N C Design Ltd

Company Name	N C Design Ltd
Company Status	Dissolved
Company Number	05594596
Category	Private Limited Company
Incorporation Date	17 October 2005(18 years, 6 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Hemyca Ltd

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	Miss Helen Louise Clinch
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2005(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	4 Effra Mansions London SW2 1LU

Director Name	Miss Maira Nigris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	20 January 2006(3 months after company formation)
Appointment Duration	5 years (closed 15 February 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	4 Fuller Close London E2 6DX

Secretary Name	Miss Helen Louise Clinch
Nationality	British
Status	Closed
Appointed	31 January 2008(2 years, 3 months after company formation)
Appointment Duration	3 years (closed 15 February 2011)
Role	Designer
Country of Residence	England
Correspondence Address	4 Effra Mansions London SW2 1LU

Secretary Name	Mr John Stuart Hanson
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ashton Close Needingworth St Ives Cambridgeshire PE27 4UA

Director Name	Catherine Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2008)
Role	Designer
Correspondence Address	23 Goldsel Road Swanley Bromley Kent BR8 8EY

Location

Registered Address	4 Fuller Close London E2 6DX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£37,107
Cash	£702
Current Liabilities	£40,206

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 99 (5 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 99 (5 pages)
25 January 2010	Registered office address changed from 26 Ashton Close Needingworth St Ives PE27 4UA on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from 26 Ashton Close Needingworth St Ives PE27 4UA on 25 January 2010 (2 pages)
22 October 2009	Director's details changed for Helen Louise Clinch on 16 October 2009 (2 pages)
22 October 2009	Director's details changed for Maira Nigris on 16 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Helen Louise Clinch on 16 October 2009 (1 page)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Secretary's details changed for Helen Louise Clinch on 16 October 2009 (1 page)
22 October 2009	Director's details changed for Helen Louise Clinch on 16 October 2009 (2 pages)
22 October 2009	Director's details changed for Maira Nigris on 16 October 2009 (2 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 March 2009	Company name changed hemyca LTD\certificate issued on 04/03/09 (2 pages)
3 March 2009	Company name changed hemyca LTD\certificate issued on 04/03/09 (2 pages)
11 December 2008	Appointment terminated director catherine wood (1 page)
11 December 2008	Appointment Terminated Director catherine wood (1 page)
29 October 2008	Return made up to 17/10/08; full list of members (10 pages)
29 October 2008	Return made up to 17/10/08; full list of members (10 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 June 2008	Return made up to 17/10/07; full list of members; amend (8 pages)
9 June 2008	Return made up to 17/10/07; full list of members; amend (8 pages)
1 March 2008	Director's Change of Particulars / maira nigris / 28/02/2008 / HouseName/Number was: , now: 4; Street was: flat 6 angel house, now: fuller close; Area was: pentonville road, now: ; Post Code was: N1 9HJ, now: E2 6DX; Country was: , now: united kingdom (1 page)
1 March 2008	Director's change of particulars / maira nigris / 28/02/2008 (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Secretary resigned (1 page)
6 November 2007	Return made up to 17/10/07; full list of members (3 pages)
6 November 2007	Return made up to 17/10/07; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
25 July 2007	Accounts made up to 31 October 2006 (1 page)
30 November 2006	Return made up to 17/10/06; full list of members (7 pages)
30 November 2006	Return made up to 17/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Ad 20/01/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Ad 20/01/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
17 October 2005	Incorporation (14 pages)
17 October 2005	Incorporation (14 pages)

N C Design Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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