| Company Name | Design Pod UK Limited |
|---|---|
| Director | Nupur Bagri |
| Company Status | Liquidation |
| Company Number | 06370545 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2007(16 years, 7 months ago) |
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 | Nupur Bagri |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ironside Road, Hemchaya 7a Kolkata 700019 India |
| Secretary Name | Ms Christine Eunice Da Camara Sardinha De Jesus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2009(1 year, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Designer |
| Correspondence Address | 54 Harrier Way Beckton London E6 5YP |
| Secretary Name | Abhishek Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Lowndes Square London SW1X 9HB |
| Director Name | Mr Amar Patel |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Highcliffe Gardens Redbridge Essex IG4 5HP |
| Secretary Name | Abhishek Modi |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 January 2008(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 April 2009) |
| Role | Secretary |
| Correspondence Address | 15 Ridley Close Barking Essex IG11 9PJ |
| Director Name | Mr Anand Ramsaha |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 05 December 2012(5 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 December 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £87,566 |
| Cash | £32,331 |
| Current Liabilities | £874,314 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 27 September 2016 (overdue) |
|---|
Filing History
| 24 January 2013 | Registered office address changed from Suite 1 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP on 24 January 2013 (2 pages) |
|---|---|
| 23 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2013 | Statement of affairs with form 4.19 (5 pages) |
| 23 January 2013 | Resolutions
|
| 21 December 2012 | Termination of appointment of Anand Ramsaha as a director (1 page) |
| 12 December 2012 | Appointment of Mr Anand Ramsaha as a director (2 pages) |
| 10 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 March 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 22 September 2010 | Director's details changed for Nupur Bagri on 13 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Christine Eunice Da Camara Sardinha De Jesus on 13 September 2010 (1 page) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 1 September 2009 | Appointment terminated director amar patel (1 page) |
| 1 September 2009 | Secretary appointed christine eunice da camara sardinha da jesus (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 April 2009 | Appointment terminated secretary abhishek modi (1 page) |
| 24 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 15 ridley close barking IG11 9PJ (1 page) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 26 September 2007 | New director appointed (1 page) |
| 13 September 2007 | Incorporation (8 pages) |