| Company Name | Decor Specialist Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06478874 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 23 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Caroline Bennett |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House The Way Reigate Surrey RH2 0LB |
| Director Name | Mr Simon Mark Hulett |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Secretary Name | Caroline Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard House The Way Reigate Surrey RH12 0LB |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caroline Bennett 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Mark Hulett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,107 |
| Cash | £285,134 |
| Current Liabilities | £28,028 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 23 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 August 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 March 2016 | Total exemption full accounts made up to 31 January 2016 (6 pages) |
| 24 February 2016 | Registered office address changed from 5 Church Lane Costock Loughborough Leicestershire LE12 6UZ to 257B Croydon Road Beckenham Kent BR3 3PS on 24 February 2016 (2 pages) |
| 22 February 2016 | Appointment of a voluntary liquidator (2 pages) |
| 22 February 2016 | Resolutions
|
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 30 April 2014 | Total exemption full accounts made up to 31 January 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 20 May 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Registered office address changed from 5 Museum Square Leicester LE1 6UF England on 2 February 2012 (1 page) |
| 2 February 2012 | Director's details changed for Simon Mark Hulett on 1 December 2011 (2 pages) |
| 2 February 2012 | Director's details changed for Simon Mark Hulett on 1 December 2011 (2 pages) |
| 2 February 2012 | Registered office address changed from 5 Museum Square Leicester LE1 6UF England on 2 February 2012 (1 page) |
| 19 October 2011 | Registered office address changed from Orchard House the Way Reigate Surrey RH2 0LB England on 19 October 2011 (1 page) |
| 19 April 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 2 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Registered office address changed from 137 Brighton Road Purley CR8 4HE on 27 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Simon Mark Hulett on 1 December 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Caroline Bennett on 1 December 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Caroline Bennett on 1 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Caroline Bennett on 1 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Caroline Bennett on 1 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Simon Mark Hulett on 1 December 2009 (2 pages) |
| 5 April 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 10 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 21 January 2008 | Incorporation (12 pages) |