| Company Name | D-Design Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390843 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 2 months ago) |
| Dissolution Date | 3 March 2009 (15 years, 2 months ago) |
| Previous Name | Kingshall Designs Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Chao Wu |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14a Montpelier Road Ealing London W5 2QP |
| Secretary Name | Tian Rong Wu |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 March 2004(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 March 2009) |
| Role | Company Director |
| Correspondence Address | 14 Montpelier Road Ealing London W5 2QP |
| Secretary Name | Yan Jin |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 April 2002(1 month after company formation) |
| Appointment Duration | 3 days (resigned 11 April 2002) |
| Role | Company Director |
| Correspondence Address | 16 Slaughter House Lane Newark NG24 1ER |
| Director Name | Chao Wu |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 April 2002(1 month after company formation) |
| Appointment Duration | 2 days (resigned 11 April 2002) |
| Role | Company Director |
| Correspondence Address | 16 Slaughter House Lane Newark NG24 1ER |
| Secretary Name | Yan Jin |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 August 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 March 2004) |
| Role | Company Director |
| Correspondence Address | 2 Gideon Mews Ealing London W5 5EL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Director Name | E-Global Trading Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(1 month after company formation) |
| Appointment Duration | 3 weeks (resigned 29 April 2002) |
| Correspondence Address | 16 Slaughter House Lane Newark NG24 1ER |
Location
| Registered Address | 14a Montpelier Road Ealing London W5 2QP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2008 | Application for striking-off (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 28 March 2007 | Return made up to 08/03/07; no change of members (6 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 6 April 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 16 May 2005 | Return made up to 08/03/05; no change of members
|
| 22 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 February 2005 | Registered office changed on 09/02/05 from: 14 montpelier road ealing london W5 2QP (1 page) |
| 8 April 2004 | Return made up to 08/03/04; no change of members (6 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 16 slaughter house lane newark NG24 1ER (1 page) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 April 2003 | Return made up to 08/03/03; full list of members
|
| 25 September 2002 | Secretary's particulars changed (1 page) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | Director resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | New secretary appointed (3 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | New secretary appointed (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 10 April 2002 | New director appointed (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 8 March 2002 | Incorporation (16 pages) |