| Company Name | 107 Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05365727 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
| Previous Name | Cilacrest Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Ms Lara Bohinc |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 July 2014) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Flat 4 St David's House 16 New Cavendish Street London W1G 8UP |
| Director Name | Mr Ernst Axel Knut Malmsten |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 November 2005(9 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 01 July 2014) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Gordon Place London W8 4JE |
| Secretary Name | Mr Ernst Axel Knut Malmsten |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 13 December 2005(10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 01 July 2014) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Gordon Place London W8 4JE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months (resigned 13 December 2005) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
Location
| Registered Address | 51 Hoxton Square London N1 6NU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£534,193 |
| Current Liabilities | £579,693 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 June 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 30 June 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Return made up to 15/02/08; no change of members (10 pages) |
| 5 March 2009 | Return made up to 15/02/08; no change of members (10 pages) |
| 23 February 2009 | Director's change of particulars / lara bohinc / 03/01/2009 (1 page) |
| 23 February 2009 | Director's change of particulars / lara bohinc / 03/01/2009 (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 28 June 2007 | Return made up to 15/02/07; no change of members (7 pages) |
| 28 June 2007 | Return made up to 15/02/07; no change of members (7 pages) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Return made up to 15/02/06; full list of members (8 pages) |
| 30 June 2006 | Return made up to 15/02/06; full list of members (8 pages) |
| 20 February 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 20 February 2006 | New secretary appointed (1 page) |
| 20 February 2006 | New secretary appointed (1 page) |
| 20 February 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 5 southampton place london WC1A 2DA (1 page) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 5 southampton place london WC1A 2DA (1 page) |
| 7 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Company name changed cilacrest LIMITED\certificate issued on 01/04/05 (2 pages) |
| 1 April 2005 | Company name changed cilacrest LIMITED\certificate issued on 01/04/05 (2 pages) |
| 15 February 2005 | Incorporation (15 pages) |
| 15 February 2005 | Incorporation (15 pages) |