| Company Name | Designplan Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05721411 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Michael John Jones |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Designer |
| Correspondence Address | Fraser House 92 Whyteleafe Hill Whyteleafe Surrey CR3 0AE |
| Secretary Name | Jane Catherine Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fraser House 92 Whyteleafe Hill Whyteleafe Surrey CR3 0AE |
Location
| Registered Address | Airport House Ledgers Limited Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael John Jones 80.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Jane Catherine Jones 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,938 |
| Cash | £98,184 |
| Current Liabilities | £63,682 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 April 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from airport house, suite 43 - 45 croydon surrey CR0 oxz (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 May 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 19 June 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 24 February 2006 | Incorporation (31 pages) |