Decorative-Doctors Limited

Company Name	Decorative-Doctors Limited
Company Status	Dissolved
Company Number	05210225
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Artan Lamaj
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2004(same day as company formation)
Role	Interior Decorator
Correspondence Address	4 Snowdon Drive London NW9 7RF

Director Name	Napoleon Myrtaj
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 August 2010)
Role	Decorator
Correspondence Address	4 Snowdon Drive London NW9 7RF

Secretary Name	Napoleon Myrtaj
Nationality	British
Status	Closed
Appointed	20 October 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 August 2010)
Role	Decorator
Correspondence Address	4 Snowdon Drive London NW9 7RF

Director Name	Hamet Myrtaj
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Kosovan
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Interior Designer
Correspondence Address	5 Parisfal House 52 Finchley Road London NW3 7BT

Secretary Name	Artan Lamaj
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Interior Decorator
Correspondence Address	5 Parisfal House 52 Finchley Road London NW3 7BT

Secretary Name	Rachel Mary Fletcher
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 20 October 2006)
Role	Solicitor
Correspondence Address	63 Brooklands Road Romford Essex RM7 7EB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	Ground Floor 100 Rochester Row London SW1P 1JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
28 August 2008	Application for striking-off (1 page)
28 August 2008	Application for striking-off (1 page)
16 July 2007	Return made up to 06/07/07; full list of members (5 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Return made up to 06/07/07; full list of members (5 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
26 January 2007	New secretary appointed;new director appointed (2 pages)
26 January 2007	New secretary appointed;new director appointed (2 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: c/o magus chartered accountants 100 rochester row london SW1P 1JP (1 page)
29 September 2006	Registered office changed on 29/09/06 from: c/o magus chartered accountants 100 rochester row london SW1P 1JP (1 page)
29 September 2006	Return made up to 19/08/06; full list of members (5 pages)
29 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2006	Return made up to 19/08/06; full list of members (5 pages)
29 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
19 June 2006	Accounts made up to 31 August 2005 (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: magus house 1 catherine place london SW1E 6DX (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: magus house 1 catherine place london SW1E 6DX (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
30 August 2005	Return made up to 19/08/05; full list of members (5 pages)
30 August 2005	Return made up to 19/08/05; full list of members (5 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 August 2004	Ad 19/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 2004	S-div 19/08/04 (1 page)
27 August 2004	S-div 19/08/04 (1 page)
27 August 2004	Ad 19/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 2004	New secretary appointed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New secretary appointed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
19 August 2004	Incorporation (9 pages)
19 August 2004	Incorporation (9 pages)

Decorative-Doctors Limited

Business Activity

Directors

Location

Accounts

Filing History

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