Vogue Design Limited

Company Name	Vogue Design Limited
Company Status	Dissolved
Company Number	03821359
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 8 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Demongold Ltd

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Albert Nathaniel Read
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Secretary Name	Ms Sabine Livine Vandenbroucke
Status	Closed
Appointed	06 July 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Michael John Moore Garvin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2001)
Role	Executive Dir
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	19 Lainson Street South Fields London SW18 5RS

Secretary Name	Michael John Moore Garvin
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2001)
Role	Executive Dir
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(2 years, 4 months after company formation)
Appointment Duration	16 years (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Secretary Name	Mrs Pamela Rose Raynor
Nationality	British
Status	Resigned
Appointed	31 December 2001(2 years, 4 months after company formation)
Appointment Duration	16 years (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Director Name	Bruce Michael
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(4 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2017)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Fraser Street Chiswick London W4 2DA

Secretary Name	Miss Penelope Samantha Juliette Scott-Bayfield
Status	Resigned
Appointed	01 January 2018(18 years, 5 months after company formation)
Appointment Duration	6 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	vogue.co.uk

Location

Registered Address	Vogue House Hanover Square London W1S 1JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Conde Nast Publications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
20 June 2019	Application to strike the company off the register (2 pages)
15 October 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
9 July 2018	Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 (2 pages)
9 July 2018	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page)
5 June 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Bruce Michael as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Bruce Michael as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018 (2 pages)
2 January 2018	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
3 November 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (5 pages)
30 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 August 2009	Return made up to 06/08/09; full list of members (3 pages)
10 August 2009	Return made up to 06/08/09; full list of members (3 pages)
11 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 November 2008	Return made up to 06/08/08; full list of members (3 pages)
27 November 2008	Return made up to 06/08/08; full list of members (3 pages)
26 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
14 August 2007	Return made up to 06/08/07; full list of members (7 pages)
14 August 2007	Return made up to 06/08/07; full list of members (7 pages)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 August 2006	Return made up to 06/08/06; full list of members (7 pages)
15 August 2006	Return made up to 06/08/06; full list of members (7 pages)
16 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
16 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
2 September 2005	Return made up to 06/08/05; full list of members (7 pages)
2 September 2005	Return made up to 06/08/05; full list of members (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
5 August 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
23 July 2004	Return made up to 06/08/04; full list of members (7 pages)
23 July 2004	Return made up to 06/08/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
11 September 2003	Return made up to 06/08/03; full list of members (7 pages)
11 September 2003	Return made up to 06/08/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
16 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
5 September 2002	Return made up to 06/08/02; full list of members (7 pages)
5 September 2002	Return made up to 06/08/02; full list of members (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
17 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
16 August 2001	Return made up to 06/08/01; full list of members (6 pages)
16 August 2001	Return made up to 06/08/01; full list of members (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
6 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
9 November 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
9 November 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
2 February 2000	Company name changed demongold LTD\certificate issued on 02/02/00 (3 pages)
2 February 2000	Ad 19/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 February 2000	Ad 19/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 February 2000	Company name changed demongold LTD\certificate issued on 02/02/00 (3 pages)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Registered office changed on 07/01/00 from: 85 south street dorking surrey RH4 2LA (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 85 south street dorking surrey RH4 2LA (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Secretary resigned (1 page)
6 August 1999	Incorporation (15 pages)
6 August 1999	Incorporation (15 pages)

Vogue Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London