| Company Name | Pure Design Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07172039 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2010(14 years, 2 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John William Mullen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 85 Hatton Garden London EC1N 8JR |
| Director Name | Mr Warren Simon Martin |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Hatton Garden London EC1N 8JR |
| Director Name | Mr Allan David Stanton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Hatton Garden London EC1N 8JR |
| Secretary Name | NASH Harvey Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Correspondence Address | Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT |
Location
| Registered Address | 85 Hatton Garden London EC1N 8JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 75 at £1 | Pure Design Group LTD 75.00% Ordinary B |
|---|---|
| 25 at £1 | Pure Design Group LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £5,323 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2018 | Application to strike the company off the register (2 pages) |
| 28 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Director's details changed for Mr John William Mullen on 1 March 2015 (2 pages) |
| 31 March 2015 | Director's details changed for Mr John William Mullen on 1 March 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Director's details changed for Mr John William Mullen on 1 March 2015 (2 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Appointment of Mr Allan David Stanton as a director on 6 November 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr Allan David Stanton as a director on 6 November 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr Warren Simon Martin as a director on 6 November 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr Warren Simon Martin as a director on 6 November 2014 (2 pages) |
| 12 December 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 12 December 2014 | Appointment of Mr Warren Simon Martin as a director on 6 November 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr Allan David Stanton as a director on 6 November 2014 (2 pages) |
| 12 December 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to 85 Hatton Garden London EC1N 8JR on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to 85 Hatton Garden London EC1N 8JR on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to 85 Hatton Garden London EC1N 8JR on 6 October 2014 (1 page) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 2 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 19 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 5 December 2013 (1 page) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 29 June 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 15 April 2010 | Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary (1 page) |
| 1 March 2010 | Incorporation (23 pages) |
| 1 March 2010 | Incorporation (23 pages) |