| Company Name | The Old Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07370876 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2010(13 years, 7 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Bronwyn Trevenen Edwards |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 93 95 Mortimer Street London W1W 7GB |
| Director Name | Marlon John Edwards |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 93 95 Mortimer Street London W1W 7GB |
| Secretary Name | Marlon John Edwards |
|---|---|
| Status | Closed |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 93 95 Mortimer Street London W1W 7GB |
Location
| Registered Address | Unit 93 95 Mortimer Street London W1W 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,162 |
| Cash | £5 |
| Current Liabilities | £1,323 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | Application to strike the company off the register (2 pages) |
| 4 July 2017 | Application to strike the company off the register (2 pages) |
| 17 November 2016 | Registered office address changed from Unit 357 10 Great Russel Street London England to Unit 93 95 Mortimer Street London W1W 7GB on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from Unit 357 10 Great Russel Street London England to Unit 93 95 Mortimer Street London W1W 7GB on 17 November 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 February 2016 | Registered office address changed from 2 Sunburst Close Marden Tonbridge Kent TN12 9TS to Unit 357 10 Great Russel Street London on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 2 Sunburst Close Marden Tonbridge Kent TN12 9TS to Unit 357 10 Great Russel Street London on 2 February 2016 (1 page) |
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 March 2014 | Registered office address changed from Flat 3 Number 63 Frith Street London W1D 3JW on 15 March 2014 (1 page) |
| 15 March 2014 | Registered office address changed from Flat 3 Number 63 Frith Street London W1D 3JW on 15 March 2014 (1 page) |
| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 March 2013 | Amended accounts made up to 30 September 2011 (3 pages) |
| 22 March 2013 | Amended accounts made up to 30 September 2011 (3 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Director's details changed for Marlon John Edwards on 9 September 2012 (2 pages) |
| 9 September 2012 | Director's details changed for Bronwyn Trevenen Edwards on 9 September 2012 (2 pages) |
| 9 September 2012 | Secretary's details changed for Marlon John Edwards on 9 September 2012 (1 page) |
| 9 September 2012 | Director's details changed for Bronwyn Trevenen Edwards on 9 September 2012 (2 pages) |
| 9 September 2012 | Secretary's details changed for Marlon John Edwards on 9 September 2012 (1 page) |
| 9 September 2012 | Director's details changed for Marlon John Edwards on 9 September 2012 (2 pages) |
| 9 September 2012 | Director's details changed for Marlon John Edwards on 9 September 2012 (2 pages) |
| 9 September 2012 | Secretary's details changed for Marlon John Edwards on 9 September 2012 (1 page) |
| 9 September 2012 | Director's details changed for Bronwyn Trevenen Edwards on 9 September 2012 (2 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Registered office address changed from 21 Britannia Lofts 16-26 Banner Street London EC1Y 8QE on 17 August 2011 (2 pages) |
| 17 August 2011 | Registered office address changed from 21 Britannia Lofts 16-26 Banner Street London EC1Y 8QE on 17 August 2011 (2 pages) |
| 9 September 2010 | Incorporation
|
| 9 September 2010 | Incorporation
|