Design Education C.I.C.

Company Name	Design Education C.I.C.
Company Status	Dissolved
Company Number	07295731
Category	Private Limited Company
Incorporation Date	25 June 2010(13 years, 10 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Design Education Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr David Anthony Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2012(2 years after company formation)
Appointment Duration	7 years (closed 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trojan House 34 Arcadia Avenue London N3 2JU

Director Name	Mr Edward Thomas Charlwood
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2012(2 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 July 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	Trojan House 34 Arcadia Avenue London N3 2JU

Director Name	Mr Hans Wilhelm Haenlein
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2015(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 July 2019)
Role	Architect
Country of Residence	England
Correspondence Address	Trojan House 34 Arcadia Avenue London N3 2JU

Director Name	Ms Fiona MacDonald
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2015(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 July 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Trojan House 34 Arcadia Avenue London N3 2JU

Director Name	Mr Peter Francis Law
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	255-261 Horn Lane London W3 5LX

Director Name	Dr David Barlex
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2014)
Role	Educational Consultant
Country of Residence	England
Correspondence Address	35 Garden Royal Kersfield Road London SW15 3HE

Director Name	Mrs Mary Rebecca Mortimer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2014)
Role	Photographer
Country of Residence	England
Correspondence Address	Trojan House 34 Arcadia Avenue London N3 2JU

Contact

Website	designeducationcic.org.uk

Location

Registered Address	Trojan House 34 Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

1 at £1	David Anthony Baker 25.00% Ordinary
1 at £1	David Barlex 25.00% Ordinary
1 at £1	Edward Thomas Charlwood 25.00% Ordinary
1 at £1	Mary Rebecca Mortimer 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,323
Cash	£6,133
Current Liabilities	£2,182

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

10 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 4 (7 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4 (6 pages)
11 August 2015	Appointment of Ms Fiona Macdonald as a director on 6 March 2015 (2 pages)
11 August 2015	Appointment of Professor Hans Wilhelm Haenlein as a director on 6 March 2015 (2 pages)
11 August 2015	Appointment of Ms Fiona Macdonald as a director on 6 March 2015 (2 pages)
11 August 2015	Appointment of Professor Hans Wilhelm Haenlein as a director on 6 March 2015 (2 pages)
31 March 2015	Termination of appointment of Mary Rebecca Mortimer as a director on 19 December 2014 (1 page)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 4 (5 pages)
18 July 2014	Director's details changed for Mr David Anthony Baker on 24 June 2014 (2 pages)
18 July 2014	Termination of appointment of David Barlex as a director on 15 May 2014 (1 page)
18 July 2014	Director's details changed for Mr Edward Thomas Charlwood on 24 June 2014 (2 pages)
18 July 2014	Director's details changed for Mrs Mary Rebecca Mortimer on 24 June 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
23 August 2013	Registered office address changed from C/O Perlin Franco Trojan House 32 Arcadia Avenue London N3 2JU England on 23 August 2013 (1 page)
21 August 2013	Resolutions RES13 ‐ Company business 23/05/2013 (1 page)
22 July 2013	Director's details changed for Mr Edward Thomas Charlwood on 20 July 2013 (2 pages)
22 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
20 July 2013	Director's details changed for Mrs Mary Rebecca Mortimer on 20 July 2013 (2 pages)
20 July 2013	Director's details changed for Mr David Anthony Baker on 20 July 2013 (2 pages)
20 July 2013	Registered office address changed from 58 Temple Fortune Lane London NW11 7UE England on 20 July 2013 (1 page)
20 July 2013	Director's details changed for Dr David Barlex on 20 July 2013 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 January 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 100 (3 pages)
17 January 2013	Change of name notice (2 pages)
17 January 2013	Company name changed design education LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-10 (31 pages)
6 December 2012	Appointment of Dr David Barlex as a director (2 pages)
6 December 2012	Appointment of Mr Edward Thomas Charlwood as a director (2 pages)
6 December 2012	Appointment of Mrs Mary Rebecca Mortimer as a director (2 pages)
25 July 2012	Termination of appointment of Peter Law as a director (1 page)
25 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Registered office address changed from 255-261 Horn Lane London W3 9EH United Kingdom on 9 July 2012 (1 page)
9 July 2012	Termination of appointment of Peter Law as a director (1 page)
9 July 2012	Appointment of Mr David Anthony Baker as a director (2 pages)
9 July 2012	Registered office address changed from 255-261 Horn Lane London W3 9EH United Kingdom on 9 July 2012 (1 page)
25 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
25 June 2010	Incorporation (28 pages)

Design Education C.I.C.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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