Design'Up Limited

Company Name	Design'Up Limited
Company Status	Dissolved
Company Number	04082667
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 7 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Josephine De Mitri
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	15 April 2008(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 March 2015)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Patrick Olivier Renaud
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 July 2013(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 March 2015)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2004(3 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 24 March 2015)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Francois Schwob
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Commercial Employee
Correspondence Address	12 B Route De Genelier Ch1270 Trelex Foreign

Director Name	Mrs Anne Z'Graggen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	35b Chemin Des Coudriers Grand Saconnex Ch1218 Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Contact

Website	designupllc.com

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Rakestone LTD 50.00% Ordinary
1000 at £1	Reenstone LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£152,762
Cash	£158,847
Current Liabilities	£6,085

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
1 December 2014	Application to strike the company off the register (3 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,000 (5 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,000 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Termination of appointment of Anne Z'graggen as a director on 3 July 2013 (1 page)
3 July 2013	Termination of appointment of Anne Z'graggen as a director on 3 July 2013 (1 page)
3 July 2013	Appointment of Mr Patrick Olivier Renaud as a director on 3 July 2013 (2 pages)
3 July 2013	Appointment of Mr Patrick Olivier Renaud as a director on 3 July 2013 (2 pages)
22 February 2013	Director's details changed for Josephine De Mitri on 22 January 2013 (2 pages)
28 January 2013	Director's details changed for Josephine De Mitri on 22 January 2013 (2 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 October 2009	Director's details changed for Josephine De Mitri on 1 October 2009 (2 pages)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
6 October 2009	Director's details changed for Josephine De Mitri on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for London Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Anne Z'graggen on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for London Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Anne Z'graggen on 1 October 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 October 2008	Return made up to 03/10/08; full list of members (4 pages)
19 May 2008	Appointment terminated director francois schwob (1 page)
19 May 2008	Director appointed josephine de mitri (2 pages)
3 October 2007	Return made up to 03/10/07; full list of members (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2006	Return made up to 03/10/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 October 2005	Return made up to 03/10/05; full list of members (7 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 November 2004	Return made up to 03/10/04; full list of members (7 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 October 2003	Return made up to 03/10/03; full list of members (7 pages)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 January 2003	Director's particulars changed (1 page)
11 October 2002	Return made up to 03/10/02; full list of members (9 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Return made up to 03/10/01; full list of members (6 pages)
28 September 2001	Registered office changed on 28/09/01 from: 6 babmaes street london SW1Y 6HT (1 page)
27 November 2000	Director's particulars changed (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Ad 03/10/00--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
5 October 2000	Secretary resigned (1 page)
3 October 2000	Incorporation (17 pages)

Design'Up Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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