| Company Name | Outline Design And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07934625 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 3 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Justin Bell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2017(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 August 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 2-4 Maddox Street London W1S 1QP |
| Secretary Name | Mr Justin Bell |
|---|---|
| Status | Closed |
| Appointed | 01 June 2019(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 August 2022) |
| Role | Company Director |
| Correspondence Address | International House 2-4 Maddox Street London W1S 1QP |
| Director Name | Mr Simon Durban |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | High Corner Arkley Drive Barnet Hertfordshire EN5 3LN |
| Secretary Name | Mr Simon Durban |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | International House 2-4 Maddox Street London W1S 1QP |
Location
| Registered Address | International House 2-4 Maddox Street London W1S 1QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£16,773 |
| Cash | £144,128 |
| Current Liabilities | £223,662 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2022 | Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 25 May 2022 | Application to strike the company off the register (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 November 2020 | Confirmation statement made on 14 November 2020 with updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 19 June 2019 | Director's details changed for Mr Justin Bell on 1 June 2019 (2 pages) |
| 19 June 2019 | Change of details for Mr David Jones as a person with significant control on 1 June 2019 (2 pages) |
| 19 June 2019 | Appointment of Mr Justin Bell as a secretary on 1 June 2019 (2 pages) |
| 19 June 2019 | Termination of appointment of Simon Durban as a secretary on 1 June 2019 (1 page) |
| 31 May 2019 | Registered office address changed from International House Maddox Street London W1S 1QP England to International House 2-4 Maddox Street London W1S 1QP on 31 May 2019 (1 page) |
| 28 May 2019 | Registered office address changed from High Corner Arkley Drive Barnet Hertfordshire EN5 3LN to International House Maddox Street London W1S 1QP on 28 May 2019 (1 page) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 13 March 2018 | Cessation of Simon Durban as a person with significant control on 6 April 2016 (1 page) |
| 13 March 2018 | Notification of David Jones as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 August 2017 | Termination of appointment of Simon Durban as a director on 6 January 2017 (1 page) |
| 29 August 2017 | Termination of appointment of Simon Durban as a director on 6 January 2017 (1 page) |
| 29 August 2017 | Termination of appointment of Simon Durban as a director on 6 January 2017 (1 page) |
| 29 August 2017 | Termination of appointment of Simon Durban as a director on 6 January 2017 (1 page) |
| 15 March 2017 | Appointment of Mr Justin Bell as a director on 6 January 2017 (2 pages) |
| 15 March 2017 | Appointment of Mr Justin Bell as a director on 6 January 2017 (2 pages) |
| 18 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 26 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 October 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 2 October 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Registered office address changed from 22 Denewood Close Watford Hertfordshire WD17 4SZ England on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 22 Denewood Close Watford Hertfordshire WD17 4SZ England on 26 November 2012 (1 page) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Incorporation
|
| 3 February 2012 | Incorporation
|