Company NameDe Amarins Designs Ltd
Company StatusDissolved
Company Number08034596
CategoryPrivate Limited Company
Incorporation Date17 April 2012(12 years ago)
Dissolution Date6 January 2017 (7 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Thales Rodrigues De Amarins
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBrazilian
StatusClosed
Appointed17 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Biddulph Mansions
Biddulph Road
London
W9 1HX
Director NameMr Antonio Venditto
Date of BirthApril 1977 (Born 47 years ago)
NationalityItalian
StatusClosed
Appointed16 June 2015(3 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 06 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40a Station Road
Upminster
RM14 2TR

Location

Registered Address40a Station Road
Upminster
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,535
Cash£1,946
Current Liabilities£3,417

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 January 2017Final Gazette dissolved following liquidation (1 page)
6 October 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
31 July 2015Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40a Station Road Upminster RM14 2TR on 31 July 2015 (2 pages)
30 July 2015Statement of affairs with form 4.19 (6 pages)
30 July 2015Appointment of a voluntary liquidator (1 page)
17 June 2015Appointment of Mr Antonio Venditto as a director on 16 June 2015 (2 pages)
6 June 2015Compulsory strike-off action has been discontinued (1 page)
4 June 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
(3 pages)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
28 November 2014Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page)
2 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
(3 pages)
14 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 June 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
30 November 2012Registered office address changed from 63 Loveridge Road London London NW6 2DR United Kingdom on 30 November 2012 (1 page)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)