Company NameDisguise Limited
Company StatusDissolved
Company Number07609254
CategoryPrivate Limited Company
Incorporation Date19 April 2011(9 years, 10 months ago)
Dissolution Date22 September 2020 (5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Geoffrey James Marx
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2017(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 22 September 2020)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressAngels Costumes Garrick Road
London
NW9 6AA
Secretary NameMr Geoffrey James Marx
StatusClosed
Appointed10 April 2017(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 22 September 2020)
RoleCompany Director
Correspondence AddressAngels Costumes Garrick Road
London
NW9 6AA
Director NameMr David Mark Lewis
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnion House Kennetside
Newbury
Berkshire
RG14 7RG
Secretary NameMr David Mark Lewis
StatusResigned
Appointed19 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressUnion House Kennetside
Newbury
Berkshire
RG14 7RG
Director NameAbscissa.com Limited (Corporation)
StatusResigned
Appointed19 April 2011(same day as company formation)
Correspondence Address1 Garrick Road
London
NW9 6AA

Contact

Websitewww.disguiseuk.com
Telephone01635 524777
Telephone regionNewbury

Location

Registered Address1 Garrick Road
London
NW9 6AA
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1Abscissa.com LTD
90.00%
Ordinary
10 at £1David Mark Lewis
10.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 June 2017Registered office address changed from Union House Kennetside Newbury Berkshire RG14 5PX to 1 Garrick Road London NW9 6AA on 13 June 2017 (1 page)
20 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
12 April 2017Appointment of Mr Geoffrey James Marx as a director on 10 April 2017 (2 pages)
12 April 2017Appointment of Mr Geoffrey James Marx as a secretary on 10 April 2017 (2 pages)
12 April 2017Termination of appointment of David Mark Lewis as a director on 10 April 2017 (1 page)
12 April 2017Termination of appointment of David Mark Lewis as a secretary on 10 April 2017 (1 page)
9 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(5 pages)
18 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(5 pages)
15 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(5 pages)
29 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
13 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)