Classic Design Solutions Limited

08452508

Company Name	Classic Design Solutions Limited
Company Status	Dissolved
Company Number	08452508
Category	Private Limited Company
Incorporation Date	20 March 2013(11 years, 1 month ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)
Previous Name	Redmoore Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mario Pezzetti
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	18 March 2015(1 year, 12 months after company formation)
Appointment Duration	4 years, 11 months (closed 25 February 2020)
Role	Manager
Country of Residence	Russia
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Lea Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2013(same day as company formation)
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(same day as company formation)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	67 Eleftherias Street Parekklisia Limassol 4520

Director Name	Angelo Enrico Galmarini
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Horseshoe 392a Wandsworth Road London SW8 4TW

Location

Registered Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Tamara Meskhi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,871
Cash	£7,526
Current Liabilities	£61,985

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (4 pages)
18 March 2015	Appointment of Mario Pezzetti as a director on 18 March 2015 (2 pages)
18 March 2015	Termination of appointment of Angelo Enrico Galmarini as a director on 18 March 2015 (1 page)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
12 June 2013	Director's details changed for Angelo Enrico Galmarini on 20 May 2013 (2 pages)
3 June 2013	Director's details changed for Angelo Enrico Galmarini on 20 May 2013 (2 pages)
26 April 2013	Company name changed redmoore services LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution (3 pages)
25 April 2013	Appointment of Angelo Enrico Galmarini as a director (2 pages)
25 April 2013	Termination of appointment of Jamie Thompson as a director (1 page)
20 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)

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