| Company Name | Customized Webdesign Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07531754 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2011(13 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Customized Electronics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephan Bernhardt |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 48 Wuerttembergische Strasse Berlin 10707 |
| Secretary Name | Kruemmel & Kollegen Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2014(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 July 2016) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Location
| Registered Address | Trojan House Top Floor 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
| 1000 at £1 | Stephan Bernhardt 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 15 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2015-04-15
|
| 14 April 2015 | Director's details changed for Stephan Bernhardt on 20 August 2013 (2 pages) |
| 14 April 2015 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2015-04-14
|
| 3 December 2014 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Registered office address changed from 145-157 St John Street London England EC1V 4PY United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Appointment of Kruemmel & Kollegen Ltd. as a secretary (2 pages) |
| 7 March 2014 | Registered office address changed from 145-157 St John Street London England EC1V 4PY United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Company name changed customized electronics LIMITED\certificate issued on 07/03/14
|
| 4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 16 February 2011 | Incorporation (35 pages) |