| Company Name | The Building Design Office Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05788331 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2006(18 years ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
| Previous Name | Drawing Outsource Global Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Aija Dave |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Walmer Rd London W11 4EY |
| Director Name | Matthew Dynon |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Architect |
| Correspondence Address | 59 Chertsey Court Mortlake London SW14 7RD |
| Director Name | Hamish Hutton |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Construction Manager |
| Correspondence Address | Flat 4 Saint Stephens Gardens London W2 5NJ |
| Secretary Name | Matthew Dynon |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Chertsey Court Mortlake London SW14 7RD |
Location
| Registered Address | 247 Walmer Road London W11 4EY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Shareholders
| 4 at 1 | Aija Dave 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,360 |
| Net Worth | -£1,442 |
| Cash | £75 |
| Current Liabilities | £3,348 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 238B macmillan house paddington station paddington london W2 1FT uk (1 page) |
| 18 May 2009 | Director's change of particulars / aija dave / 07/10/2008 (1 page) |
| 18 May 2009 | Location of register of members (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 238B macmillan house paddington station paddington london W2 1FT uk (1 page) |
| 18 May 2009 | Location of debenture register (1 page) |
| 18 May 2009 | Director's Change of Particulars / aija dave / 07/10/2008 / HouseName/Number was: 59, now: 247; Street was: chertsey court, now: walmer road; Post Code was: SW14 9RD, now: W11 4EY; Country was: , now: united kingdom (1 page) |
| 18 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 18 May 2009 | Location of debenture register (1 page) |
| 18 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 18 May 2009 | Location of register of members (1 page) |
| 8 December 2008 | Appointment terminated secretary matthew dynon (1 page) |
| 8 December 2008 | Appointment Terminated Director matthew dynon (1 page) |
| 8 December 2008 | Appointment terminated director matthew dynon (1 page) |
| 8 December 2008 | Appointment Terminated Secretary matthew dynon (1 page) |
| 25 November 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 25 November 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 4 November 2008 | Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page) |
| 4 November 2008 | Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page) |
| 10 October 2008 | Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page) |
| 10 October 2008 | Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page) |
| 28 May 2008 | Location of debenture register (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 247 walmer road london W11 4EY (1 page) |
| 28 May 2008 | Location of register of members (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 247 walmer road london W11 4EY (1 page) |
| 28 May 2008 | Location of register of members (1 page) |
| 28 May 2008 | Location of debenture register (1 page) |
| 28 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 27 May 2008 | Director's change of particulars / aija dave / 27/05/2008 (2 pages) |
| 27 May 2008 | Director's Change of Particulars / aija dave / 27/05/2008 / Title was: , now: miss; HouseName/Number was: , now: 59; Street was: 247 walmer rd, now: chertsey court; Post Code was: W11 4EY, now: SW14 9RD; Occupation was: project manager, now: director (2 pages) |
| 7 April 2008 | Ad 23/06/07 gbp si 2@1=2 gbp ic 4/6 (2 pages) |
| 7 April 2008 | Ad 23/06/07\gbp si 2@1=2\gbp ic 4/6\ (2 pages) |
| 26 February 2008 | Ad 23/06/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 26 February 2008 | Ad 23/06/07 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 November 2007 | Memorandum and Articles of Association (12 pages) |
| 5 November 2007 | Memorandum and Articles of Association (12 pages) |
| 5 November 2007 | Memorandum and Articles of Association (12 pages) |
| 5 November 2007 | Memorandum and Articles of Association (12 pages) |
| 29 October 2007 | Company name changed drawing outsource global LTD\certificate issued on 29/10/07 (2 pages) |
| 29 October 2007 | Company name changed drawing outsource global LTD\certificate issued on 29/10/07 (2 pages) |
| 19 July 2007 | Return made up to 20/04/07; full list of members
|
| 19 July 2007 | Return made up to 20/04/07; full list of members (7 pages) |
| 20 April 2006 | Incorporation (15 pages) |
| 20 April 2006 | Incorporation (15 pages) |