| Company Name | Design Referral Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09079731 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 10 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Commercial Residential Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Commercial Residential Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £0.01 | Mr Mark Neil Steinberg 50.00% Ordinary |
|---|---|
| 500 at £0.01 | Mr Terence Shelby Cole 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2017 | Application to strike the company off the register (3 pages) |
| 15 June 2017 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 10 June 2014 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |