Company NameV.Design Ltd
Company StatusDissolved
Company Number05521741
CategoryPrivate Limited Company
Incorporation Date28 July 2005(18 years, 9 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)
Previous NameVLAD Drywall & Ceiling Solutions Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Vladimir Biserov Dukov
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBulgarian
StatusClosed
Appointed28 July 2005(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address22 Church Road
Mitcham
Surrey
CR4 3BU
Secretary NameZhulieta Stoyanova
NationalityBritish
StatusClosed
Appointed28 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address22 Church Road
Mitcham
Surrey
CR4 3BU

Location

Registered Address22 Church Road
Mitcham
Surrey
CR4 3BU
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Shareholders

1000 at £1Vladimir Dukov
100.00%
Ordinary

Financials

Year2014
Net Worth£1,002
Cash£6,829
Current Liabilities£5,950

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020First Gazette notice for voluntary strike-off (1 page)
27 July 2020Application to strike the company off the register (2 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
1 July 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
9 July 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
28 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
1 July 2017Micro company accounts made up to 31 July 2016 (2 pages)
1 July 2017Micro company accounts made up to 31 July 2016 (2 pages)
15 June 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
15 June 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 September 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 September 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
(3 pages)
2 September 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 September 2014Secretary's details changed for Zhulieta Stoyanova on 4 November 2013 (1 page)
1 September 2014Director's details changed for Vladimir Dukov on 4 November 2013 (2 pages)
1 September 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(3 pages)
1 September 2014Secretary's details changed for Zhulieta Stoyanova on 4 November 2013 (1 page)
1 September 2014Secretary's details changed for Zhulieta Stoyanova on 4 November 2013 (1 page)
1 September 2014Director's details changed for Vladimir Dukov on 4 November 2013 (2 pages)
1 September 2014Director's details changed for Vladimir Dukov on 4 November 2013 (2 pages)
1 September 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(3 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014Registered office address changed from 60 Illingworth Close London CR4 3QH on 23 April 2014 (1 page)
23 April 2014Registered office address changed from 60 Illingworth Close London CR4 3QH on 23 April 2014 (1 page)
27 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
(4 pages)
27 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
(4 pages)
11 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 September 2010Director's details changed for Vladimir Dukov on 28 July 2010 (2 pages)
4 September 2010Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 September 2010Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 September 2010Director's details changed for Vladimir Dukov on 28 July 2010 (2 pages)
11 August 2010Amended accounts made up to 31 July 2009 (4 pages)
11 August 2010Amended accounts made up to 31 July 2009 (4 pages)
9 June 2010Company name changed vlad drywall & ceiling solutions LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-05-15
(2 pages)
9 June 2010Company name changed vlad drywall & ceiling solutions LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-05-15
(2 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010Change of name notice (2 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010Change of name notice (2 pages)
25 August 2009Return made up to 28/07/09; full list of members (3 pages)
25 August 2009Return made up to 28/07/09; full list of members (3 pages)
10 August 2009Amended accounts made up to 31 July 2008 (4 pages)
10 August 2009Amended accounts made up to 31 July 2008 (4 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 August 2008Return made up to 28/07/08; full list of members (3 pages)
26 August 2008Return made up to 28/07/08; full list of members (3 pages)
12 June 2008Amended accounts made up to 31 July 2007 (3 pages)
12 June 2008Amended accounts made up to 31 July 2007 (3 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 August 2007Return made up to 28/07/07; full list of members (2 pages)
6 August 2007Return made up to 28/07/07; full list of members (2 pages)
2 June 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 June 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 August 2006Return made up to 28/07/06; full list of members (2 pages)
17 August 2006Return made up to 28/07/06; full list of members (2 pages)
28 July 2005Incorporation (12 pages)
28 July 2005Incorporation (12 pages)