| Company Name | W1 Designs (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08783916 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2013(10 years, 5 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Feyzi Ozman |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 509 Davina House Goswell Road London EC1V 7ET |
| Director Name | Ms Cigdem Ocaktan |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Marketing Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ambleside Close Hackney London E9 6EY |
| Director Name | Ms Cigdem Ocaktan |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Marketing Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ambleside Close Hackney London E9 6EY |
| Director Name | Mr Harold Jonathon Andrew Gorton Hartopp |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 01 January 2015) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 509 Davina House Goswell Road London EC1V 7ET |
Location
| Registered Address | Suite 509 Davina House Goswell Road London EC1V 7ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Feyzi Ozman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220 |
| Cash | £220 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 3 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2017 | Termination of appointment of Harold Jonathon Andrew Gorton Hartopp as a director on 1 January 2015 (1 page) |
| 1 December 2017 | Termination of appointment of Harold Jonathon Andrew Gorton Hartopp as a director on 1 January 2015 (1 page) |
| 13 November 2017 | Appointment of Mr Feyzi Ozman as a director on 1 January 2014 (2 pages) |
| 13 November 2017 | Appointment of Mr Feyzi Ozman as a director on 1 January 2014 (2 pages) |
| 19 September 2017 | Registered office address changed from 7 Ambleside Close London E9 6EY to Suite 509 Davina House Goswell Road London EC1V 7ET on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 7 Ambleside Close London E9 6EY to Suite 509 Davina House Goswell Road London EC1V 7ET on 19 September 2017 (1 page) |
| 5 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 23 January 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 23 January 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 12 October 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 12 October 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 23 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Termination of appointment of Cigdem Ocaktan as a director on 20 February 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Cigdem Ocaktan as a director on 20 February 2016 (1 page) |
| 1 January 2016 | Appointment of Ms Cigdem Ocaktan as a director on 24 December 2015 (2 pages) |
| 1 January 2016 | Appointment of Ms Cigdem Ocaktan as a director on 24 December 2015 (2 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Registered office address changed from Suite 509 Davina House Goswell Road London EC1V 7ET to 7 Ambleside Close London E9 6EY on 18 April 2015 (1 page) |
| 18 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Registered office address changed from Suite 509 Davina House Goswell Road London EC1V 7ET to 7 Ambleside Close London E9 6EY on 18 April 2015 (1 page) |
| 10 November 2014 | Appointment of Mr Harold Jonathon Andrew Gorton Hartopp as a director on 1 October 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Harold Jonathon Andrew Gorton Hartopp as a director on 1 October 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Harold Jonathon Andrew Gorton Hartopp as a director on 1 October 2014 (2 pages) |
| 27 May 2014 | Termination of appointment of Cigdem Ocak as a director (1 page) |
| 27 May 2014 | Termination of appointment of Cigdem Ocak as a director (1 page) |
| 26 May 2014 | Director's details changed for Cigdem Ocaktan on 25 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Cigdem Ocaktan on 25 May 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 20 January 2014 | Registered office address changed from 7 Ambleside Close Hackney London E9 6EY on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from 7 Ambleside Close Hackney London E9 6EY on 20 January 2014 (1 page) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 20 November 2013 | Incorporation (26 pages) |
| 20 November 2013 | Incorporation (26 pages) |