Designtex Euro Limited

Company Name	Designtex Euro Limited
Company Status	Dissolved
Company Number	04324663
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)
Previous Name	Finestdeal Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Thomas Hamilton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 05 July 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	112 Maple Street Summit Nj 07901 United States

Director Name	George Whalen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 05 July 2011)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	20 Nancy Road Nanuet Ny 10954 United States

Secretary Name	George Whalen
Nationality	American
Status	Closed
Appointed	14 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 05 July 2011)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	20 Nancy Road Nanuet Ny 10954 United States

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 14 January 2002)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 14 January 2002)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 14 January 2002)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Holywell Centre Unit W111 1 Phipp Street London EC2A 4PS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	26 February 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 2 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 2 (4 pages)
5 October 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 2 (4 pages)
2 October 2010	Full accounts made up to 26 February 2010 (16 pages)
2 October 2010	Full accounts made up to 26 February 2010 (16 pages)
24 February 2010	Director's details changed for George Whalen on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Thomas Hamilton on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Thomas Hamilton on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for George Whalen on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
8 October 2009	Full accounts made up to 27 February 2009 (16 pages)
8 October 2009	Full accounts made up to 27 February 2009 (16 pages)
25 February 2009	Full accounts made up to 29 February 2008 (15 pages)
25 February 2009	Full accounts made up to 29 February 2008 (15 pages)
15 January 2009	Return made up to 19/11/08; full list of members (3 pages)
15 January 2009	Return made up to 19/11/08; full list of members (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from unit will holywell centre 1 phipp street london EC2A 4PS (1 page)
15 January 2009	Registered office changed on 15/01/2009 from unit will holywell centre 1 phipp street london EC2A 4PS (1 page)
12 December 2007	Return made up to 19/11/07; full list of members (2 pages)
12 December 2007	Return made up to 19/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 23 February 2007 (15 pages)
2 November 2007	Full accounts made up to 23 February 2007 (15 pages)
18 December 2006	Return made up to 19/11/06; full list of members (8 pages)
18 December 2006	Return made up to 19/11/06; full list of members (8 pages)
22 August 2006	Full accounts made up to 28 February 2006 (15 pages)
22 August 2006	Full accounts made up to 28 February 2006 (15 pages)
23 June 2006	Return made up to 19/11/05; full list of members (7 pages)
23 June 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/06/06 (7 pages)
23 August 2005	Full accounts made up to 28 February 2005 (15 pages)
23 August 2005	Full accounts made up to 28 February 2005 (15 pages)
21 March 2005	Registered office changed on 21/03/05 from: 100 new bridge street london EC4V 6JA (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 100 new bridge street london EC4V 6JA (1 page)
28 February 2005	Return made up to 19/11/04; full list of members (5 pages)
28 February 2005	Return made up to 19/11/04; full list of members (5 pages)
5 February 2005	Full accounts made up to 29 February 2004 (15 pages)
5 February 2005	Full accounts made up to 29 February 2004 (15 pages)
29 December 2004	Delivery ext'd 3 mth 28/02/04 (2 pages)
29 December 2004	Delivery ext'd 3 mth 28/02/04 (2 pages)
10 February 2004	Return made up to 19/11/03; full list of members (5 pages)
10 February 2004	Return made up to 19/11/03; full list of members (5 pages)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2003	Full accounts made up to 28 February 2003 (14 pages)
11 August 2003	Full accounts made up to 28 February 2003 (14 pages)
30 November 2002	Return made up to 19/11/02; full list of members (6 pages)
30 November 2002	Return made up to 19/11/02; full list of members (6 pages)
6 February 2002	Memorandum and Articles of Association (7 pages)
6 February 2002	Memorandum and Articles of Association (7 pages)
27 January 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	New secretary appointed;new director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New secretary appointed;new director appointed (2 pages)
27 January 2002	Secretary resigned;director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Secretary resigned;director resigned (1 page)
16 January 2002	New director appointed (25 pages)
16 January 2002	Memorandum and Articles of Association (37 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (25 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New secretary appointed;new director appointed (26 pages)
16 January 2002	Memorandum and Articles of Association (37 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	New secretary appointed;new director appointed (26 pages)
16 January 2002	Registered office changed on 16/01/02 from: 280 gray's inn road london WC1X 8EB (1 page)
14 January 2002	Company name changed finestdeal LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed finestdeal LIMITED\certificate issued on 14/01/02 (2 pages)
19 November 2001	Incorporation (10 pages)

Designtex Euro Limited

Business Activity

Directors

Location

Accounts

Filing History

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