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RE DESIGN (LONDON) LIMITED

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

This company is commonly known as Re Design (london) Limited. The company was founded 18 years ago and was given the registration number 05683138. The firm's registered office is in LONDON. You can find them at 46 Vivian Avenue, Hendon Central, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RE DESIGN (LONDON) LIMITED
Company Number:05683138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 2006
End of financial year:31 January 2016
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:46 Vivian Avenue, Hendon Central, London, NW4 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director21 January 2006Active
6 Shirehall Park, Hendon, NW4 2QL

Secretary21 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 January 2006Active

People with Significant Control

Ms Fiona Mcknight
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Studio 5, All Saints Road, London, England, W11 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-02Gazette

Gazette dissolved liquidation.

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2022-09-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-03Insolvency

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

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2021-05-17Insolvency

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

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2020-06-18Insolvency

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

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2019-05-24Insolvency

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

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2018-06-07Insolvency

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

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2017-04-09Address

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

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2017-04-06Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2017-04-06Resolution

Resolution.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2016-01-27Officers

Termination secretary company with name termination date.

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2016-01-27Officers

Termination secretary company with name termination date.

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2016-01-27Address

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

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2016-01-27Address

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

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2016-01-12Gazette

Gazette filings brought up to date.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption full.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption full.

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