Designers And Animators Guild Ltd

Company Name	Designers And Animators Guild Ltd
Company Status	Dissolved
Company Number	04852807
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 2003(20 years, 8 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Dr Kok Wing Lim
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	No 2, Jalan Sri Tasik Barat Perdana Lakeview West Cyberjaya Selangor Darul Ehsan 63000

Director Name	Tiffanee Marie Lim
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Malaysian
Status	Closed
Appointed	10 July 2009(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	No 2, Jalan Sri Tasik Barat Perdana Lakeview West Cyberjaya Selangor Darul Ehsan 63000

Director Name	Kok Wing Lim Jr
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Malaysian
Status	Closed
Appointed	10 July 2009(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	No 9 Selekoh Tunku Bukit Tunku 50480 Kuala Lumpur Malaysia

Secretary Name	Michael Wool
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Buckland Lane Maidstone Kent ME16 0BJ

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2008(5 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2017)
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,521
Current Liabilities	£3,521

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 July 2017	Notification of Kok Wing Lim as a person with significant control on 6 April 2016 (2 pages)
3 March 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 28 February 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015	Annual return made up to 31 July 2015 no member list (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 no member list (5 pages)
25 April 2014	Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014 (1 page)
25 April 2014	Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014 (1 page)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013	Annual return made up to 31 July 2013 no member list (5 pages)
21 November 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
2 August 2012	Annual return made up to 31 July 2012 no member list (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 August 2011	Annual return made up to 31 July 2011 no member list (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 October 2010	Annual return made up to 31 July 2010 no member list (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 January 2010	Director's details changed for Tiffanee Marie Lim on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Kok Wing Lim on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Tiffanee Marie Lim on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Kok Wing Lim on 5 January 2010 (2 pages)
22 October 2009	Director's details changed for Tiffanee Marie Lim on 7 October 2009 (2 pages)
22 October 2009	Director's details changed for Tiffanee Marie Lim on 7 October 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
14 September 2009	Annual return made up to 31/07/09 (3 pages)
1 August 2009	Director appointed tiffanee marie lim (3 pages)
1 August 2009	Director appointed kok wing lim jr (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 April 2009	Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009 (1 page)
25 February 2009	Secretary appointed york place company secretaries LIMITED (2 pages)
17 December 2008	Appointment terminated secretary businesslegal secretaries LTD (1 page)
25 November 2008	Annual return made up to 31/07/07 (2 pages)
12 November 2008	Annual return made up to 31/07/08 (2 pages)
12 November 2008	Director's change of particulars / kok lim / 13/08/2007 (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 9 holgrave close high legh knutsford cheshire WA16 6TX (1 page)
5 November 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 August 2006	Annual return made up to 31/07/06 (2 pages)
28 July 2006	Annual return made up to 31/07/05 (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: kester house 159-163 clapham high street london SW4 7SS (1 page)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 October 2004	Annual return made up to 31/07/04 363(288) ‐ Secretary's particulars changed (4 pages)
28 October 2004	Director resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
31 July 2003	Incorporation (18 pages)

Designers And Animators Guild Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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