Company NameMing Designs Limited
DirectorXiaoming Zhang
Company StatusActive - Proposal to Strike off
Company Number05103928
CategoryPrivate Limited Company
Incorporation Date16 April 2004(19 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Xiaoming Zhang
Date of BirthJune 1969 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed16 April 2004(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address32 Grosvenor Gardens
London
SW1W 0DH
Secretary NameMr Simon Jonathan Southall
NationalityBritish
StatusResigned
Appointed16 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Grosvenor Gardens
London
SW1W 0DH
Director NameSTL Directors Ltd (Corporation)
StatusResigned
Appointed16 April 2004(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE
Secretary NameSTL Secretaries Ltd (Corporation)
StatusResigned
Appointed16 April 2004(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE
Secretary NameHuntley Farrar Management Ltd (Corporation)
StatusResigned
Appointed28 July 2008(4 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 2013)
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ

Location

Registered Address32 Grosvenor Gardens
London
SW1W 0DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Xiaoming Zhang
100.00%
Ordinary

Financials

Year2014
Net Worth£7,975
Cash£8,221
Current Liabilities£5,570

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 April 2023 (11 months, 2 weeks ago)
Next Return Due30 April 2024 (1 month from now)

Filing History

18 May 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
4 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
20 May 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
21 May 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
15 February 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
24 May 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
16 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
29 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
26 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
1 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
1 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1
(3 pages)
24 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1
(3 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
3 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 May 2014Termination of appointment of Huntley Farrar Management Ltd as a secretary (1 page)
31 May 2014Termination of appointment of Huntley Farrar Management Ltd as a secretary (1 page)
31 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 1
(3 pages)
31 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 1
(3 pages)
31 May 2014Termination of appointment of Huntley Farrar Management Ltd as a secretary (1 page)
31 May 2014Termination of appointment of Huntley Farrar Management Ltd as a secretary (1 page)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 July 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
7 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
3 December 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 December 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
1 May 2010Director's details changed for Xiaoming Zhang on 16 April 2010 (2 pages)
1 May 2010Secretary's details changed for Huntley Farrar Management Ltd on 16 April 2010 (2 pages)
1 May 2010Secretary's details changed for Huntley Farrar Management Ltd on 16 April 2010 (2 pages)
1 May 2010Director's details changed for Xiaoming Zhang on 16 April 2010 (2 pages)
1 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 April 2010Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 26 April 2010 (1 page)
26 April 2010Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 26 April 2010 (1 page)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 June 2009Return made up to 16/04/09; full list of members (3 pages)
19 June 2009Return made up to 16/04/09; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
9 September 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 July 2008Registered office changed on 29/07/2008 from 32 grosvenor gardens london SW1W odh (1 page)
29 July 2008Registered office changed on 29/07/2008 from 32 grosvenor gardens london SW1W odh (1 page)
29 July 2008Secretary appointed huntley farrar management LTD (1 page)
29 July 2008Secretary appointed huntley farrar management LTD (1 page)
28 July 2008Appointment terminated secretary simon southall (1 page)
28 July 2008Appointment terminated secretary simon southall (1 page)
30 April 2008Return made up to 16/04/08; full list of members (3 pages)
30 April 2008Return made up to 16/04/08; full list of members (3 pages)
17 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 June 2007Return made up to 16/04/07; full list of members (2 pages)
12 June 2007Return made up to 16/04/07; full list of members (2 pages)
16 August 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
16 August 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
11 August 2006Return made up to 16/04/06; full list of members (2 pages)
11 August 2006Return made up to 16/04/06; full list of members (2 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 June 2005Return made up to 16/04/05; full list of members (6 pages)
23 June 2005Return made up to 16/04/05; full list of members (6 pages)
24 May 2004New director appointed (2 pages)
24 May 2004Secretary resigned (1 page)
24 May 2004New director appointed (2 pages)
24 May 2004Director resigned (1 page)
24 May 2004Secretary resigned (1 page)
24 May 2004New secretary appointed (2 pages)
24 May 2004New secretary appointed (2 pages)
24 May 2004Director resigned (1 page)
16 April 2004Incorporation (19 pages)
16 April 2004Incorporation (19 pages)