Disignconsultants.com Limited

Company Name	Disignconsultants.com Limited
Director	Rajiv Bobby Dave
Company Status	Liquidation
Company Number	03689140
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Previous Name	Karavale Designs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Rajiv Bobby Dave
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 1999(1 week, 4 days after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Secretary Name	Ms Darshna Dave
Nationality	British
Status	Current
Appointed	04 January 1999(1 week, 4 days after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG

Director Name	Virender Verdi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 September 2000)
Role	Interior Craftsman
Correspondence Address	22 Montgomery Court St Thomas Road Chiswick London W4 3LE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	disignconsultants.com
Email address	[email protected]
Telephone	020 73884141
Telephone region	London

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £100	Plectron Trust Company LTD 99.01% Ordinary S
1 at £1	Rajiv Bobby Dave 0.99% Ordinary

Financials

Year	2014
Net Worth	£554,124
Cash	£172,550
Current Liabilities	£205,044

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 November 2021 (2 years, 4 months ago)
Next Return Due	8 December 2022 (overdue)

Charges

21 October 2011	Delivered on: 28 October 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from rajiv bob dave to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re disignconsultants.com LTD active saver account account number 03877116. Outstanding

21 October 2011

Delivered on: 28 October 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from rajiv bob dave to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re disignconsultants.com LTD active saver account account number 03877116.
Outstanding

Filing History

27 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
5 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
25 April 2017	Total exemption full accounts made up to 31 July 2016 (12 pages)
25 April 2017	Total exemption full accounts made up to 31 July 2016 (12 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 101 (4 pages)
18 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 101 (4 pages)
8 June 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
8 June 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 101 (4 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 101 (4 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 101 (4 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 101 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 January 2013	Secretary's details changed for Ms Darshna Dave on 1 June 2012 (1 page)
9 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for Rajiv Bobby Dave on 1 June 2012 (2 pages)
9 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Secretary's details changed for Ms Darshna Dave on 1 June 2012 (1 page)
9 January 2013	Director's details changed for Rajiv Bobby Dave on 1 June 2012 (2 pages)
9 January 2013	Director's details changed for Rajiv Bobby Dave on 1 June 2012 (2 pages)
9 January 2013	Secretary's details changed for Ms Darshna Dave on 1 June 2012 (1 page)
20 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
20 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
18 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 101 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 101 (3 pages)
6 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 May 2012	Previous accounting period shortened from 31 March 2012 to 31 July 2011 (1 page)
29 May 2012	Previous accounting period shortened from 31 March 2012 to 31 July 2011 (1 page)
26 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Director's details changed for Rajiv Bobby Dave on 24 December 2009 (2 pages)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Rajiv Bobby Dave on 24 December 2009 (2 pages)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 January 2009	Return made up to 24/12/08; full list of members (3 pages)
28 January 2009	Return made up to 24/12/08; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 January 2008	Return made up to 24/12/07; full list of members (2 pages)
18 January 2008	Return made up to 24/12/07; full list of members (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 January 2007	Return made up to 24/12/06; full list of members (6 pages)
22 January 2007	Return made up to 24/12/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2006	Return made up to 24/12/05; full list of members (6 pages)
24 July 2006	Return made up to 24/12/05; full list of members (6 pages)
8 February 2006	Registered office changed on 08/02/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
8 February 2006	Registered office changed on 08/02/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 March 2005	Return made up to 24/12/04; full list of members (6 pages)
7 March 2005	Return made up to 24/12/04; full list of members (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 February 2004	Return made up to 24/12/03; full list of members (6 pages)
2 February 2004	Return made up to 24/12/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 September 2003	Return made up to 24/12/02; full list of members (6 pages)
16 September 2003	Return made up to 24/12/02; full list of members (6 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 January 2002	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
8 January 2002	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 January 2001	Return made up to 24/12/00; full list of members (6 pages)
10 January 2001	Return made up to 24/12/00; full list of members (6 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
12 June 2000	Company name changed karavale designs LIMITED\certificate issued on 13/06/00 (2 pages)
12 June 2000	Company name changed karavale designs LIMITED\certificate issued on 13/06/00 (2 pages)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Secretary's particulars changed (1 page)
9 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 June 2000	Secretary's particulars changed (1 page)
22 February 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Registered office changed on 12/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
24 December 1998	Incorporation (10 pages)
24 December 1998	Incorporation (10 pages)