Derek Taylor Design Limited

Company Name	Derek Taylor Design Limited
Company Status	Dissolved
Company Number	03569158
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 12 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Spacial Concept Design Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Derek Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1999(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months (closed 19 September 2017)
Role	Interior Architecht
Country of Residence	England
Correspondence Address	108 Camberwell New Road London SE5 0RS

Secretary Name	Paulo Antonio Da Silva
Nationality	British
Status	Closed
Appointed	29 March 2005(6 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 19 September 2017)
Role	Radiographer
Correspondence Address	108 Camberwell New Road London SE5 0RS

Director Name	Paulo Antonio-De Silva
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Catering Consultant
Correspondence Address	39 Tindal Street London SW9 6UT

Director Name	Didier Verrier
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Bar Consultant
Correspondence Address	24 Mouteagle Way Nunhead London Se15

Secretary Name	Didier Verrier
Nationality	French
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Bar Consultant
Correspondence Address	24 Mouteagle Way Nunhead London Se15

Director Name	Susan Julia Mary White
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 21 February 2005)
Role	Interior Architecht
Country of Residence	United Kingdom
Correspondence Address	Henhurst Lodge Beare Green Road Ockley Surrey RH5 4PX

Secretary Name	Susan Julia Mary White
Nationality	British
Status	Resigned
Appointed	27 June 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2005)
Role	Interior Architecht
Country of Residence	United Kingdom
Correspondence Address	Henhurst Lodge Beare Green Road Ockley Surrey RH5 4PX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	ishoka-uk.co.uk
Telephone	020 73460170
Telephone region	London

Location

Registered Address	Unit J310 The Biscuit Factory 100 Clements Road London SE16 4DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£6,602
Cash	£141
Current Liabilities	£6,826

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 November 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
7 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
29 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
8 June 2015	Company name changed spacial concept design LIMITED\certificate issued on 08/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
8 June 2015	Registered office address changed from Unit 2 Camberwell Trading Estate Denmark Road London SE5 9LB to Unit J310 the Biscuit Factory 100 Clements Road London SE16 4DG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Unit 2 Camberwell Trading Estate Denmark Road London SE5 9LB to Unit J310 the Biscuit Factory 100 Clements Road London SE16 4DG on 8 June 2015 (1 page)
8 June 2015	Company name changed spacial concept design LIMITED\certificate issued on 08/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
8 June 2015	Registered office address changed from Unit 2 Camberwell Trading Estate Denmark Road London SE5 9LB to Unit J310 the Biscuit Factory 100 Clements Road London SE16 4DG on 8 June 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 June 2011	Registered office address changed from Unit B1 Blenheim House 1 Blenheim Road Longmead Business Park Epsom Surrey KT19 9AP on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Unit 2 Camberwell Trading Estate Denmark Road London SE5 9LB England on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Unit 2 Camberwell Trading Estate Denmark Road London SE5 9LB England on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Unit B1 Blenheim House 1 Blenheim Road Longmead Business Park Epsom Surrey KT19 9AP on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Registered office address changed from Unit 2 Camberwell Trading Estate Denmark Road London SE5 9LB England on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Unit B1 Blenheim House 1 Blenheim Road Longmead Business Park Epsom Surrey KT19 9AP on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
4 February 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
30 June 2010	Director's details changed for Derek Taylor on 2 October 2009 (2 pages)
30 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Derek Taylor on 2 October 2009 (2 pages)
30 June 2010	Director's details changed for Derek Taylor on 2 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
2 June 2009	Return made up to 18/05/09; full list of members (3 pages)
2 June 2009	Return made up to 18/05/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 June 2008	Return made up to 18/05/08; full list of members (3 pages)
20 June 2008	Return made up to 18/05/08; full list of members (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 May 2007	Return made up to 18/05/07; full list of members (2 pages)
23 May 2007	Return made up to 18/05/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
3 July 2006	Return made up to 18/05/06; full list of members (2 pages)
3 July 2006	Return made up to 18/05/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
13 June 2005	Return made up to 18/05/05; full list of members (3 pages)
13 June 2005	Return made up to 18/05/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
6 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
29 August 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
29 August 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
14 June 2002	Return made up to 18/05/02; full list of members (7 pages)
14 June 2002	Return made up to 18/05/02; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
14 August 2001	Registered office changed on 14/08/01 from: tiger house kingston road leatherhead surrey KT22 7NT (1 page)
14 August 2001	Registered office changed on 14/08/01 from: tiger house kingston road leatherhead surrey KT22 7NT (1 page)
14 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
10 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
21 June 2000	Return made up to 18/05/00; full list of members (6 pages)
21 June 2000	Return made up to 18/05/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
14 December 1999	Return made up to 18/05/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
14 December 1999	Return made up to 18/05/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned;director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Secretary resigned;director resigned (1 page)
3 November 1999	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New secretary appointed;new director appointed (2 pages)
30 May 1998	New secretary appointed;new director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned;director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
22 May 1998	Secretary resigned;director resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
22 May 1998	Director resigned (1 page)
18 May 1998	Incorporation (18 pages)
18 May 1998	Incorporation (18 pages)

Derek Taylor Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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