Company NameGINS Design Limited
Company StatusDissolved
Company Number06447829
CategoryPrivate Limited Company
Incorporation Date7 December 2007(16 years, 4 months ago)
Dissolution Date24 July 2012 (11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Rachel Gins Smith
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleStudent
Country of ResidenceAustralia
Correspondence Address7 Tufton Street
London
SW1P 3QB
Director NameMr Patrick Joseph Edward Smith
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Lodge
Old Lakenham
Norwich
Norfolk
NR1 2NR
Secretary NameMs Rachel Gins Smith
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Tuileries Rise
Narre Warren South
Victoria
3805

Location

Registered Address7 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£1,047
Cash£1,697
Current Liabilities£750

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 August 2011Registered office address changed from PO Box ` the Lodge Sandy Lane Old Lakenham Norwich Norfolk NR1 2NR on 12 August 2011 (1 page)
12 August 2011Registered office address changed from Po Box ` the Lodge Sandy Lane Old Lakenham Norwich Norfolk NR1 2NR on 12 August 2011 (1 page)
19 March 2011Compulsory strike-off action has been discontinued (1 page)
19 March 2011Compulsory strike-off action has been discontinued (1 page)
18 March 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-03-18
  • GBP 100
(4 pages)
18 March 2011Director's details changed for Ms Rachel Gins Smith on 31 January 2011 (2 pages)
18 March 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-03-18
  • GBP 100
(4 pages)
18 March 2011Director's details changed for Ms Rachel Gins Smith on 31 January 2011 (2 pages)
18 March 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-03-18
  • GBP 100
(4 pages)
18 March 2011Secretary's details changed for Ms Rachel Gins Smith on 31 January 2011 (2 pages)
18 March 2011Secretary's details changed for Ms Rachel Gins Smith on 31 January 2011 (2 pages)
17 February 2011Compulsory strike-off action has been suspended (1 page)
17 February 2011Compulsory strike-off action has been suspended (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
26 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
26 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
26 December 2009Director's details changed for Ms Rachel Gins Smith on 25 December 2009 (2 pages)
26 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
26 December 2009Director's details changed for Ms Rachel Gins Smith on 25 December 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 December 2008Return made up to 07/12/08; full list of members (4 pages)
30 December 2008Return made up to 07/12/08; full list of members (4 pages)
30 December 2008Director and secretary's change of particulars / rachel gins smith / 26/04/2008 (2 pages)
30 December 2008Director and Secretary's Change of Particulars / rachel gins smith / 26/04/2008 / Title was: , now: ms; HouseName/Number was: , now: 150; Street was: 65 lawnside, now: southwell road; Area was: blackheath, now: ; Post Town was: london, now: norwich; Region was: greater london, now: norfolk; Post Code was: SE3 9HL, now: NR1 3RP (2 pages)
2 June 2008Registered office changed on 02/06/2008 from 65 lawnside, blackheath london greater london SE3 9HL (1 page)
2 June 2008Registered office changed on 02/06/2008 from 65 lawnside, blackheath london greater london SE3 9HL (1 page)
7 December 2007Incorporation (21 pages)
7 December 2007Incorporation (21 pages)