| Company Name | Dinnis Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04550857 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 6 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Paul Reeves |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(5 days after company formation) |
| Appointment Duration | 19 years, 3 months (closed 04 January 2022) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Palladium House 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mrs Rachael Maria Reeves |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(5 days after company formation) |
| Appointment Duration | 19 years, 3 months (closed 04 January 2022) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Palladium House 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Paul Reeves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(5 days after company formation) |
| Appointment Duration | 19 years, 3 months (closed 04 January 2022) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Palladium House 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Contact
| Website | dinnisdesign.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89790700 |
| Telephone region | London |
Location
| Registered Address | Palladium House 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Paul Reeves 50.00% Ordinary |
|---|---|
| 50 at £1 | Rachael Maria Reeves 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,576 |
| Cash | £74,278 |
| Current Liabilities | £114,563 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2021 | Application to strike the company off the register (4 pages) |
| 7 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 July 2021 | Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 5 January 2021 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 25 September 2020 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 25 September 2020 (1 page) |
| 24 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 13 March 2018 | Withdrawal of a person with significant control statement on 13 March 2018 (2 pages) |
| 6 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 5 October 2017 | Withdrawal of a person with significant control statement on 5 October 2017 (2 pages) |
| 5 October 2017 | Notification of Rachael Maria Reeves as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Withdrawal of a person with significant control statement on 5 October 2017 (2 pages) |
| 5 October 2017 | Notification of Rachael Maria Reeves as a person with significant control on 6 April 2016 (2 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Paul Reeves on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Mrs Rachael Maria Reeves on 1 October 2009 (2 pages) |
| 12 October 2010 | Secretary's details changed for Paul Reeves on 1 October 2009 (1 page) |
| 12 October 2010 | Secretary's details changed for Paul Reeves on 1 October 2009 (1 page) |
| 12 October 2010 | Secretary's details changed for Paul Reeves on 1 October 2009 (1 page) |
| 12 October 2010 | Director's details changed for Mrs Rachael Maria Reeves on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Paul Reeves on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Paul Reeves on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Mrs Rachael Maria Reeves on 1 October 2009 (2 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 October 2009 | Director's details changed for Paul Reeves on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Rachael Maria Reeves on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Rachael Maria Reeves on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Paul Reeves on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Paul Reeves on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Rachael Maria Reeves on 1 October 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 67-69 george street london W1U 8LT (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 67-69 george street london W1U 8LT (1 page) |
| 11 November 2008 | Return made up to 02/10/08; no change of members (4 pages) |
| 11 November 2008 | Return made up to 02/10/08; no change of members (4 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 24 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 3 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 24 August 2005 | Ad 09/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 August 2005 | Ad 09/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 18 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 14 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 27 October 2002 | Registered office changed on 27/10/02 from: central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2002 | Registered office changed on 27/10/02 from: central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
| 27 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Incorporation (14 pages) |
| 2 October 2002 | Incorporation (14 pages) |