Design House Stockholm Limited

Company Name	Design House Stockholm Limited
Company Status	Dissolved
Company Number	05446378
Category	Private Limited Company
Incorporation Date	9 May 2005(18 years, 11 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Rickard Nisell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swedish
Status	Closed
Appointed	09 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	192 Valhallavagen Stockholm Se 115 27 Sweden

Director Name	Mr Anders Fardig
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swedish
Status	Closed
Appointed	10 May 2011(6 years after company formation)
Appointment Duration	7 years, 7 months (closed 11 December 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	7 Fridhemsgatan Stockholm 11240

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Closed
Appointed	09 May 2005(same day as company formation)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Andres Fardig
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	7 Fridhemsgatan Stockholm 11240

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	designhousestockholm.com
Telephone	07 789790682
Telephone region	Mobile

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Design House Stockholm Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	-£89,426
Cash	£3,607
Current Liabilities	£255,898

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

29 January 2007	Delivered on: 31 January 2007 Persons entitled: Martins Properties (Kings Road) LLP Classification: Rent deposit deed Secured details: Â£44,062.50 due or to become due from the company to. Particulars: Its interest in the deposit account and all money from time to time withdrawn from it. Outstanding

Filing History

17 August 2017	Audited abridged accounts made up to 31 December 2016 (12 pages)
20 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
25 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
16 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
30 March 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
18 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
2 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Appointment of Mr Anders Fardig as a director (2 pages)
9 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Termination of appointment of Andres Fardig as a director (1 page)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 May 2010	Director's details changed for Rickard Nisell on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Andres Fardig on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Andres Fardig on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Rickard Nisell on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 May 2009	Return made up to 09/05/09; full list of members (3 pages)
13 November 2008	Director's change of particulars / andres fardig / 12/11/2008 (1 page)
10 November 2008	Return made up to 09/05/08; full list of members (3 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 August 2007	Return made up to 09/05/07; full list of members (2 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
21 June 2006	Return made up to 09/05/06; full list of members (2 pages)
7 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 March 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
9 May 2005	Incorporation (16 pages)

Design House Stockholm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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