| Company Name | Factory London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04998426 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jonathan Carmichael |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140c Kennington Lane Kennington London SE11 4UZ |
| Secretary Name | Mr Jonathan Carmichael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140c Kennington Lane Kennington London SE11 4UZ |
| Director Name | Elizabeth O'Sullivan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140c Kennington Lane Kennington London SE11 4UZ |
Contact
| Website | www.thedesignfactory.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73887373 |
| Telephone region | London |
Location
| Registered Address | Enterprise House 2 The Crest Hendon London NW4 2HN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elizabeth O'sullivan 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathan Carmichael 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,270 |
| Cash | £2,605 |
| Current Liabilities | £11,799 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 December |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 19 December 2016 | Termination of appointment of Elizabeth O'sullivan as a director on 30 October 2015 (1 page) |
| 19 December 2016 | Termination of appointment of Elizabeth O'sullivan as a director on 30 October 2015 (1 page) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 26 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 24 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 24 December 2015 (1 page) |
| 24 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 24 December 2015 (1 page) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 December 2009 | Director's details changed for Elizabeth O'sullivan on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Elizabeth O'sullivan on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Jonathan Carmichael on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Jonathan Carmichael on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 81E church road hendon london NW4 4DP (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 81E church road hendon london NW4 4DP (1 page) |
| 6 February 2004 | Resolutions
|
| 6 February 2004 | Resolutions
|
| 17 December 2003 | Incorporation (12 pages) |
| 17 December 2003 | Incorporation (12 pages) |