| Company Name | Design The Time Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05524962 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
| Previous Name | Cheltrading 430 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel Maurice Wagner |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 15 Wedderburn Road London NW3 5QS |
| Director Name | Michael Wallace Turner |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 December 2012) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Osborne Clarke One London Wall London EC2Y 5EB |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
| Director Name | Ms Shaa Lysa Wasmund |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 63 Shooters Hill Road London SE3 7HS |
| Secretary Name | Ms Shaa Lysa Wasmund |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 63 Shooters Hill Road London SE3 7HS |
| Director Name | Neptune Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Neptune Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Location
| Registered Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | A Right Mess LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages) |
| 2 July 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages) |
| 27 June 2012 | Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages) |
| 27 June 2012 | Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 12 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 12 August 2011 | Director's details changed for Michael Wallace Turner on 11 August 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Michael Wallace Turner on 11 August 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 12 August 2011 | Secretary's details changed for Neptune Secretaries Limited on 11 August 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
| 12 August 2011 | Secretary's details changed for Neptune Secretaries Limited on 11 August 2011 (2 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Director's details changed for Michael Wallace Turner on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Michael Wallace Turner on 19 October 2009 (2 pages) |
| 5 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 8 May 2009 | Director's change of particulars / michael turner / 01/11/2008 (1 page) |
| 8 May 2009 | Director's Change of Particulars / michael turner / 01/11/2008 / HouseName/Number was: , now: tallet house, priors range, hazleton; Street was: no 1 park house west, now: ; Area was: 50 park place, now: ; Post Town was: cheltenham, now: nr. Cheltenham; Region was: , now: glos.; Post Code was: GL50 2RA, now: GL54 4DX (1 page) |
| 23 September 2008 | Appointment terminate, director and secretary shaa lysa wasmund logged form (1 page) |
| 23 September 2008 | Appointment Terminate, Director And Secretary Shaa Lysa Wasmund Logged Form (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 4 September 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 4 October 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 2 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 May 2007 | Location of register of members (1 page) |
| 14 May 2007 | Company name changed cheltrading 430 LIMITED\certificate issued on 14/05/07 (2 pages) |
| 14 May 2007 | Company name changed cheltrading 430 LIMITED\certificate issued on 14/05/07 (2 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page) |
| 2 May 2007 | New director appointed (1 page) |
| 2 May 2007 | New director appointed (1 page) |
| 2 May 2007 | New secretary appointed (1 page) |
| 2 May 2007 | New secretary appointed (1 page) |
| 2 May 2007 | New director appointed (1 page) |
| 2 May 2007 | New director appointed (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 23 October 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 15 August 2005 | Resolutions
|
| 15 August 2005 | Resolutions
|
| 2 August 2005 | Incorporation (16 pages) |