| Company Name | The Design Embassy (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05197724 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 8 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Miss Rosemary Sharon Benford |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 18a Marlborough Road Richmond Surrey TW10 6JR |
| Secretary Name | Domenik Stephan Strebel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 19 Marlborough Road Richmond Surrey TW10 6JT |
| Director Name | Mr Brent Gareth Richards |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 May 2009) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 18a Marlborough Road Richmond Surrey TW10 6JR |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 35-37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2007 | Return made up to 05/08/07; no change of members (7 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 19 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 3 October 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 14 July 2005 | New director appointed (2 pages) |
| 16 August 2004 | Director resigned (1 page) |
| 16 August 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Secretary resigned (1 page) |
| 16 August 2004 | New director appointed (2 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |