| Company Name | 42 Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938196 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Simon Lewis Eisner |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Norcott Road London N16 7BJ |
| Secretary Name | Dana Maree Eisner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Norcott Road London N16 7BJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 500 at £1 | Simon Lewis Eisner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,580 |
| Cash | £755 |
| Current Liabilities | £2,335 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 29 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 20 October 2019 with updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 2 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 October 2017 (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 15 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 19 August 2014 | Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 27 July 2011 (1 page) |
| 27 July 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 27 July 2011 (1 page) |
| 27 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 December 2009 | Director's details changed for Simon Lewis Eisner on 20 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Simon Lewis Eisner on 20 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 December 2008 | Director's change of particulars / simon eisner / 01/06/2008 (1 page) |
| 15 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 15 December 2008 | Secretary's change of particulars / dana eisner / 01/06/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / simon eisner / 01/06/2008 (1 page) |
| 15 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 15 December 2008 | Secretary's change of particulars / dana eisner / 01/06/2008 (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 31 October 2007 | Resolutions
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| 31 October 2007 | Resolutions
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| 29 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 20/10/05; full list of members (2 pages) |
| 27 February 2006 | Return made up to 20/10/05; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 22 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 4 February 2004 | Ad 20/10/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 4 February 2004 | Ad 20/10/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 20 October 2003 | Incorporation (17 pages) |
| 20 October 2003 | Incorporation (17 pages) |