| Company Name | U3 Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06395082 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 4 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. |
Directors
| Director Name | Mr Jonathan Ashley Walker |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 53 Ashfurlong Drive Dore Sheffield S17 3NL |
| Secretary Name | Louisa Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Ashfurlong Road Dore Sheffield S17 3NL |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 53 Ashfurlong Road Dore Sheffield S17 3NL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Dore and Totley |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Jonathan Walker 50.00% Ordinary |
|---|---|
| 1 at £1 | Louisa Harrison-walker 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 24 June 2014 | Registered office address changed from 53 Ashfurlong Road Dore Sheffield England S17 3NL on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from 53 Ashfurlong Road Dore Sheffield England S17 3NL on 24 June 2014 (1 page) |
| 13 November 2013 | Registered office address changed from 54 Ashfurlong Road Dore Sheffield S17 3NL on 13 November 2013 (1 page) |
| 13 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Registered office address changed from 54 Ashfurlong Road Dore Sheffield S17 3NL on 13 November 2013 (1 page) |
| 6 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 3 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Secretary's details changed for Louisa Harrison on 24 June 2010 (2 pages) |
| 19 July 2010 | Registered office address changed from 53 Smithywood Crescent Sheffield S8 0NT on 19 July 2010 (1 page) |
| 19 July 2010 | Secretary's details changed for Louisa Harrison on 24 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Jonathan Walker on 24 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Jonathan Walker on 24 June 2010 (2 pages) |
| 19 July 2010 | Registered office address changed from 53 Smithywood Crescent Sheffield S8 0NT on 19 July 2010 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 18 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 31 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 31 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 6 January 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 10 October 2007 | Incorporation (13 pages) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Incorporation (13 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Director resigned (1 page) |