| Company Name | Duzzet Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05234254 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Deborah Paterson |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 September 2004(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 February 2011) |
| Role | Consultant |
| Correspondence Address | Top Floor 9b Aliwal Road London SW11 1RB |
| Secretary Name | Richard Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | Flat 1 30 Vincent Square London SW1P 2NW |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Top Floor 9b Aliwal Road London SW11 1RB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 15 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 15 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 78 northcote road london SW11 6QL (1 page) |
| 12 May 2009 | Director's change of particulars / deborah paterson / 12/05/2009 (1 page) |
| 12 May 2009 | Director's Change of Particulars / deborah paterson / 12/05/2009 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: top floor; Street was: flat 1 30 vincent square, now: 9B aliwal road; Post Code was: SW1P 2NW, now: SW11 1RB; Country was: , now: united kingdom (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 78 northcote road london SW11 6QL (1 page) |
| 7 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 11 March 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 11 March 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 23 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 13 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 26 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 13 October 2004 | Director's particulars changed (1 page) |
| 13 October 2004 | Director's particulars changed (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | New director appointed (2 pages) |
| 17 September 2004 | Incorporation (10 pages) |