| Company Name | 1.618 Design Limited |
|---|---|
| Director | Jay Anthony Flaxman |
| Company Status | Dissolved |
| Company Number | 04333381 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Previous Name | 1.1618 Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jay Anthony Flaxman |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 200a Westbourne Studios 242 Acklam Road London W10 5JJ |
| Secretary Name | Andrew Trevor Paul Flaxman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Elisha Place Sarum Road Tadley Hampshire RG26 4EA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Philip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 July 2006 | Dissolved (1 page) |
|---|---|
| 10 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2005 | Liquidators statement of receipts and payments (4 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: clifton house bunnian place basingstoke hampshire RG21 7JE (1 page) |
| 24 September 2004 | Statement of affairs (6 pages) |
| 24 September 2004 | Resolutions
|
| 24 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2004 | Particulars of mortgage/charge (9 pages) |
| 1 December 2003 | Return made up to 04/12/03; full list of members
|
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Incorporation (15 pages) |