| Company Name | Disguise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07609254 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2011(9 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Geoffrey James Marx |
|---|---|
| Date of Birth | August 1953 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2017(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 September 2020) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Angels Costumes Garrick Road London NW9 6AA |
| Secretary Name | Mr Geoffrey James Marx |
|---|---|
| Status | Closed |
| Appointed | 10 April 2017(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | Angels Costumes Garrick Road London NW9 6AA |
| Director Name | Mr David Mark Lewis |
|---|---|
| Date of Birth | February 1964 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Union House Kennetside Newbury Berkshire RG14 7RG |
| Secretary Name | Mr David Mark Lewis |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Union House Kennetside Newbury Berkshire RG14 7RG |
| Director Name | Abscissa.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Correspondence Address | 1 Garrick Road London NW9 6AA |
Contact
| Website | www.disguiseuk.com |
|---|---|
| Telephone | 01635 524777 |
| Telephone region | Newbury |
Location
| Registered Address | 1 Garrick Road London NW9 6AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Abscissa.com LTD 90.00% Ordinary |
|---|---|
| 10 at £1 | David Mark Lewis 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 June 2017 | Registered 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 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 12 April 2017 | Appointment of Mr Geoffrey James Marx as a director on 10 April 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr Geoffrey James Marx as a secretary on 10 April 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of David Mark Lewis as a director on 10 April 2017 (1 page) |
| 12 April 2017 | Termination of appointment of David Mark Lewis as a secretary on 10 April 2017 (1 page) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 18 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2011 | Incorporation
|
| 19 April 2011 | Incorporation
|