Apsara Designs Limited

Company Name	Apsara Designs Limited
Company Status	Dissolved
Company Number	04436497
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 12 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Ms Samantha Von Huetz
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Flat 1 36 Cranley Gardens London SW7 3DD

Secretary Name	Mr Nikolaus Peter Von Huetz
Status	Closed
Appointed	29 July 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 September 2020)
Role	Company Director
Correspondence Address	Flat 1 36 Cranley Gardens London SW7 3DD

Director Name	Nikolaus Von Huetz
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Investment Director
Country of Residence	India
Correspondence Address	Mexx Farm C/O R Chadha 32, Deramandi Road, Tehsil Mehrauli New Delhi 110030

Secretary Name	Nikolaus Von Huetz
Nationality	German
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Cranley Gardens London SW7 3DD

Secretary Name	Nikolaus Von Huetz
Nationality	German
Status	Resigned
Appointed	01 June 2006(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2010)
Role	Investment Director
Country of Residence	India
Correspondence Address	Mexx Farm C/O R Chadha 32, Deramandi Road, Tehsil Mehrauli New Delhi 110030

Director Name	Dorseylaw Directors Limited (Corporation)
Date of Birth	September 1999 (Born 24 years ago)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	21 Wilson Street London EC2M 2TD

Secretary Name	Dorseylaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	21 Wilson Street London EC2M 2TD

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 June 2006)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Contact

Website	apsaradesigns.com
Telephone	020 78721000
Telephone region	London

Location

Registered Address	Flat 1 36 Cranley Gardens London SW7 3DD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

7.9k at £0.001	Chillifish LTD 8.52% Ordinary
42.5k at £0.001	Niko Von Huetz 45.69% Ordinary
42.5k at £0.001	Samantha Von Huetz 45.69% Ordinary
-	OTHER 0.10% -

Financials

Year	2014
Net Worth	-£139,258
Cash	£2,446
Current Liabilities	£132,306

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2019	Appointment of Mr Nikolaus Peter Von Huetz as a secretary on 29 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 22 May 2018 with no updates (3 pages)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
23 November 2017	Application to strike the company off the register (3 pages)
23 November 2017	Application to strike the company off the register (3 pages)
6 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	Compulsory strike-off action has been discontinued (1 page)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
4 June 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 June 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 93.016924 (3 pages)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 93.016924 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 93.016924 (3 pages)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 93.016924 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 93.016924 (3 pages)
22 May 2014	Director's details changed for Ms Samantha Von Huetz on 1 October 2009 (2 pages)
22 May 2014	Director's details changed for Ms Samantha Von Huetz on 1 October 2009 (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 93.016924 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 August 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
11 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 April 2011	Termination of appointment of Nikolaus Von Huetz as a director (1 page)
28 April 2011	Termination of appointment of Nikolaus Von Huetz as a director (1 page)
28 April 2011	Termination of appointment of Nikolaus Von Huetz as a secretary (1 page)
28 April 2011	Termination of appointment of Nikolaus Von Huetz as a secretary (1 page)
10 August 2010	Registered office address changed from 1-36 Cranley Gardens London SW7 3DD on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 1-36 Cranley Gardens London SW7 3DD on 10 August 2010 (1 page)
23 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Nikolaus Von Huetz on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Samantha Von Huetz on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Nikolaus Von Huetz on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Samantha Von Huetz on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Nikolaus Von Huetz on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Nikolaus Von Huetz on 17 June 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 May 2009	Return made up to 08/05/09; full list of members (4 pages)
28 May 2009	Return made up to 08/05/09; full list of members (4 pages)
27 May 2009	Director and secretary's change of particulars / nikolaus von huetz / 01/05/2008 (1 page)
27 May 2009	Director and secretary's change of particulars / nikolaus von huetz / 01/05/2008 (1 page)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 January 2009	Return made up to 08/05/08; full list of members (4 pages)
14 January 2009	Return made up to 08/05/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 May 2007	Return made up to 08/05/07; full list of members (2 pages)
11 May 2007	Return made up to 08/05/07; full list of members (2 pages)
12 October 2006	Resolutions RES13 ‐ Appointments 01/06/06 (1 page)
12 October 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 (6 pages)
12 October 2006	Resolutions RES13 ‐ Appointments 01/06/06 (1 page)
12 October 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 (6 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
28 June 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
28 June 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
12 December 2005	Return made up to 13/05/05; full list of members (5 pages)
12 December 2005	Return made up to 13/05/05; full list of members (5 pages)
8 September 2005	S-div 04/08/05 (1 page)
8 September 2005	S-div 04/08/05 (1 page)
18 August 2005	Ad 04/08/05--------- £ si [email protected]=84 £ ic 1/85 (3 pages)
18 August 2005	Ad 04/08/05--------- Â£ si [email protected]=84 Â£ ic 1/85 (3 pages)
18 August 2005	New secretary appointed (3 pages)
18 August 2005	Registered office changed on 18/08/05 from: flat 1 36 cranley gardens london SW7 3DD (1 page)
18 August 2005	New secretary appointed (3 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2005	Registered office changed on 18/08/05 from: flat 1 36 cranley gardens london SW7 3DD (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Nc inc already adjusted 04/08/05 (2 pages)
18 August 2005	Nc inc already adjusted 04/08/05 (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 May 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
12 May 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
5 May 2005	Total exemption small company accounts made up to 31 May 2004 (11 pages)
5 May 2005	Total exemption small company accounts made up to 31 May 2004 (11 pages)
16 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
17 April 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
19 March 2004	Registered office changed on 19/03/04 from: the maisonette 51 kings road london SW3 4ND (1 page)
19 March 2004	Registered office changed on 19/03/04 from: the maisonette 51 kings road london SW3 4ND (1 page)
26 August 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2002	Secretary resigned (1 page)
6 October 2002	Secretary resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: 21 wilson street london EC2M 2TD (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: 21 wilson street london EC2M 2TD (1 page)
19 September 2002	New director appointed (2 pages)
13 May 2002	Incorporation (15 pages)
13 May 2002	Incorporation (15 pages)

Apsara Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London