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2AM DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2am Design Limited. The company was founded 21 years ago and was given the registration number 04688977. The firm's registered office is in DARLINGTON. You can find them at C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:2AM DESIGN LIMITED
Company Number:04688977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham, DL3 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Copper Beech Drive, Glossop, SK13 6DB

Secretary06 March 2003Active
C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD

Director15 December 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 March 2003Active
42, Clarendon Road, Audenshaw, Manchester, England, M34 5QB

Director14 August 2015Active
18 Copper Beech Drive, Glossop, SK13 6DB

Director06 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 March 2003Active

People with Significant Control

Alexandra V Wilson
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Copper Beech Drive, Glossop, England, SK13 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-18Gazette

Gazette dissolved liquidation.

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2022-05-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-05-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-30Insolvency

Liquidation voluntary statement of affairs.

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2020-05-30Resolution

Resolution.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-06Dissolution

Dissolution withdrawal application strike off company.

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2020-03-10Gazette

Gazette notice voluntary.

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2020-02-26Dissolution

Dissolution application strike off company.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-04-27Officers

Termination director company with name termination date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Appoint person director company with name date.

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2016-03-16Officers

Termination director company with name termination date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-17Officers

Appoint person director company with name date.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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