| Company Name | De-Zign Limited |
|---|---|
| Directors | Glenn John White and Robeena White |
| Company Status | Dissolved |
| Company Number | 03870409 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Glenn John White |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Plantation Avenue Alwoodley Leeds West Yorkshire LS17 8TB |
| Director Name | Robeena White |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Plantation Avenue Alwoodley Leeds West Yorkshire LS17 8TB |
| Secretary Name | Robeena White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Plantation Avenue Alwoodley Leeds West Yorkshire LS17 8TB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,247,441 |
| Gross Profit | £330,382 |
| Net Worth | -£138,238 |
| Cash | £121 |
| Current Liabilities | £564,329 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 July 2005 | Dissolved (1 page) |
|---|---|
| 13 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2004 | Liquidators statement of receipts and payments (6 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: unit 5 parkside industrial estate glover way leeds west yorkshire LS11 5JP (1 page) |
| 16 January 2003 | Resolutions
|
| 16 January 2003 | Statement of affairs (7 pages) |
| 16 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2002 | Return made up to 03/11/02; full list of members (5 pages) |
| 29 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
| 6 June 2002 | Resolutions
|
| 6 June 2002 | Nc inc already adjusted 28/12/01 (1 page) |
| 6 June 2002 | Ad 28/12/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 31 May 2002 | Particulars of mortgage/charge (7 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 16 November 2001 | Return made up to 03/11/01; no change of members (5 pages) |
| 21 September 2001 | Particulars of mortgage/charge (7 pages) |
| 4 December 2000 | Return made up to 03/11/00; full list of members (5 pages) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 57 wike ridge avenue leeds west yorkshire LS17 9NN (1 page) |
| 27 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2000 | Resolutions
|
| 16 November 1999 | Location - directors interests register: non legible (1 page) |
| 16 November 1999 | Location of debenture register (non legible) (1 page) |
| 16 November 1999 | Location of register of members (non legible) (1 page) |
| 16 November 1999 | Ad 08/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1999 | Incorporation (16 pages) |