D S Interiors Limited

Company Name	D S Interiors Limited
Company Status	Dissolved
Company Number	05666794
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Dissolution Date	2 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Dean Stoneham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(same day as company formation)
Role	Interior Decorator
Country of Residence	England
Correspondence Address	Alen House Westmead Road Sutton Surrey SM1 4LA

Secretary Name	Mrs Deborah Nobbs
Status	Closed
Appointed	23 March 2018(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 February 2020)
Role	Company Director
Correspondence Address	34 Central Way Carshalton SM5 3NF

Secretary Name	Sandra Stoneham
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Hereward Avenue Purley Surrey CR8 2NN

Secretary Name	Deborah Louise Nobbs
Nationality	British
Status	Resigned
Appointed	09 February 2007(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 December 2007)
Role	Company Director
Correspondence Address	34 Central Way Carshalton Surrey SM5 3NF

Secretary Name	Kim Rowe
Nationality	British
Status	Resigned
Appointed	05 December 2007(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	99 Westmead Road Sutton Surrey SM1 4HX

Contact

Website	IP

Location

Registered Address	Alen House Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London

Shareholders

50 at £1	Mr Dean Stoneham 50.00% Ordinary
50 at £1	Mrs Sandra Stoneham 50.00% Ordinary

Financials

Year	2014
Net Worth	£216,669
Cash	£134,593
Current Liabilities	£90,040

Accounts

Latest Accounts	15 October 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	15 October

Filing History

2 February 2020	Final Gazette dissolved following liquidation (1 page)
2 November 2019	Return of final meeting in a members' voluntary winding up (11 pages)
30 November 2018	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to Alen House Westmead Road Sutton Surrey SM1 4LA on 30 November 2018 (2 pages)
23 November 2018	Declaration of solvency (5 pages)
23 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31 (1 page)
23 November 2018	Appointment of a voluntary liquidator (3 pages)
6 November 2018	Total exemption full accounts made up to 15 October 2018 (7 pages)
5 November 2018	Previous accounting period shortened from 31 March 2019 to 15 October 2018 (1 page)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Kim Rowe as a secretary on 23 March 2018 (1 page)
23 March 2018	Appointment of Mrs Deborah Nobbs as a secretary on 23 March 2018 (2 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Secretary's details changed for Kim Rowe on 30 June 2015 (1 page)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Secretary's details changed for Kim Rowe on 30 June 2015 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Director's details changed for Dean Stoneham on 30 June 2012 (2 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Director's details changed for Dean Stoneham on 30 June 2012 (2 pages)
26 March 2012	Registered office address changed from the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD England on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD England on 26 March 2012 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (3 pages)
18 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
21 September 2009	Registered office changed on 21/09/2009 from 2 upperton gardens eastbourne east sussex BN21 2AH (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 2 upperton gardens eastbourne east sussex BN21 2AH (1 page)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009	Return made up to 05/01/09; full list of members (3 pages)
22 January 2009	Return made up to 05/01/09; full list of members (3 pages)
1 November 2008	Ad 20/10/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
1 November 2008	Ad 20/10/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2008	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
6 February 2008	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	New secretary appointed (1 page)
18 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
18 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
19 January 2007	Return made up to 05/01/07; full list of members (2 pages)
19 January 2007	Return made up to 05/01/07; full list of members (2 pages)
5 January 2006	Incorporation (19 pages)
5 January 2006	Incorporation (19 pages)

D S Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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