| Company Name | Viridian Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04429011 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Name | Easiport Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Cranley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hankins Lane Mill Hill London NW7 3AD |
| Director Name | Mrs Louise Sarah Cranley |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hankins Lane Mill Hill London NW7 3AD |
| Secretary Name | Mr David Cranley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hankins Lane Mill Hill London NW7 3AD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | D. Cranley 50.00% Ordinary |
|---|---|
| 1 at £1 | L. Cranley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2014 | Application to strike the company off the register (3 pages) |
| 24 February 2014 | Application to strike the company off the register (3 pages) |
| 15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 16 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 11 June 2010 | Director's details changed for David Cranley on 1 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Louise Cranley on 1 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for David Cranley on 1 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for David Cranley on 1 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Louise Cranley on 1 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Louise Cranley on 1 May 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 6 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 21 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 21 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 5 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 17 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 5 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 29 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 19 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 14 May 2002 | Secretary resigned (2 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 14 May 2002 | Secretary resigned (2 pages) |
| 14 May 2002 | Director resigned (2 pages) |
| 14 May 2002 | Director resigned (2 pages) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page) |
| 9 May 2002 | Company name changed easiport LIMITED\certificate issued on 09/05/02 (2 pages) |
| 9 May 2002 | Company name changed easiport LIMITED\certificate issued on 09/05/02 (2 pages) |
| 1 May 2002 | Incorporation (17 pages) |
| 1 May 2002 | Incorporation (17 pages) |