| Company Name | The Design Embassy (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06976996 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Brent Gareth Richards |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Dickson House Grove Road Richmond Surrey TW10 6SP |
| Secretary Name | Mr Domenik Stephen Michael Strebel |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4, 19 Marlborough Road Richmond Surrey TW10 6JT |
Location
| Registered Address | Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Brent Richards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,292 |
| Gross Profit | £47,064 |
| Net Worth | £37,226 |
| Cash | £321 |
| Current Liabilities | £11,280 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2012-02-29
|
| 29 February 2012 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2012-02-29
|
| 3 November 2011 | Total exemption small company accounts made up to 31 July 2010 (9 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 July 2010 (9 pages) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2011 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 28 February 2011 | Director's details changed for Mr Brent Gareth Richards on 30 July 2010 (2 pages) |
| 28 February 2011 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 28 February 2011 | Director's details changed for Mr Brent Gareth Richards on 30 July 2010 (2 pages) |
| 19 January 2011 | Termination of appointment of Domenik Strebel as a secretary (2 pages) |
| 19 January 2011 | Termination of appointment of Domenik Strebel as a secretary (2 pages) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2009 | Incorporation (13 pages) |
| 30 July 2009 | Incorporation (13 pages) |