| Company Name | Design Edge (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03742112 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1999(25 years, 1 month ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kevin Nicholas Wilson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Haxted Road Bromley BR1 3LD |
| Secretary Name | Kevin Nicholas Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2001(2 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Haxted Road Bromley BR1 3LD |
| Director Name | Alan James Hamilton |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 James Road Dartford Kent DA1 3NE |
| Secretary Name | Alan James Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 James Road Dartford Kent DA1 3NE |
| Director Name | Michael Joseph Loughnane |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1999(4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 September 2004) |
| Role | Sales |
| Correspondence Address | 15 Granta Road Sawston Cambridge Cambridgeshire CB2 4HT |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Suite 456 121 Kingsway London WC2B 6PA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,981 |
| Cash | £12,423 |
| Current Liabilities | £106,678 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 14 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 7 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 17 November 2004 | Application for striking-off (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 20 April 2004 | Return made up to 26/03/04; no change of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 24 April 2003 | Return made up to 26/03/03; no change of members (7 pages) |
| 27 July 2002 | Particulars of mortgage/charge (7 pages) |
| 11 May 2002 | Particulars of mortgage/charge (7 pages) |
| 19 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 31 January 2002 | Ad 11/01/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 31 January 2002 | Ad 11/01/02--------- £ si 898@1=898 £ ic 102/1000 (2 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 7 November 2001 | Secretary resigned;director resigned (1 page) |
| 24 April 2001 | Return made up to 26/03/01; full list of members (7 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 18 December 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 13 June 2000 | Return made up to 26/03/00; full list of members
|
| 21 April 2000 | Registered office changed on 21/04/00 from: 11/13 macklin street london WC2B 5NH (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 15 May 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Secretary resigned (1 page) |
| 26 March 1999 | Incorporation (19 pages) |