Dissolved 2016-11-09
Company Information for ANGELLO DESIGN SERVICES LTD
LONDON, UNITED KINGDOM, N14 5JR,
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Company Registration Number
04479100
Private Limited Company
Dissolved Dissolved 2016-11-09 |
Company Name | |
---|---|
ANGELLO DESIGN SERVICES LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM N14 5JR Other companies in N14 | |
Company Number | 04479100 | |
---|---|---|
Date formed | 2002-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2016-11-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 06:14:35 |
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Officer | Role | Date Appointed |
---|---|---|
NISHA PARMAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREAS STAVROU |
Director | ||
FREDERICK TREVOR WRIGHT |
Director | ||
RATNAPRIYA DIAS GUNAWARDENA |
Company Secretary | ||
TREVOR JONATHAN WRIGHT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREET LOOK CLOTHING LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2016-07-07 | |
GARMENT LINK PROCESSING LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Dissolved 2013-08-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NISHA PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS STAVROU | |
AR01 | 08/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANDREAS STAVROU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RATNAPRIYA GUNAWARDENA | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK TREVOR WRIGHT / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 1 SHAFTESBURY ROAD LONDON N18 1SS ENGLAND | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM UNIT 5 199 EADE ROAD LONDON N4 1DN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM UNIT 1D 12 OVERBURY ROAD LONDON N15 6RH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 10A ALDERMANS HILL PALMERS GREEN LONDON N13 4PJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-25 |
Appointment of Liquidators | 2014-07-24 |
Resolutions for Winding-up | 2014-07-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SPACEBOURNE LIMITED |
Creditors Due Within One Year | 2011-08-01 | £ 90,588 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGELLO DESIGN SERVICES LTD
Called Up Share Capital | 2011-08-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 14,775 |
Current Assets | 2011-08-01 | £ 53,557 |
Debtors | 2011-08-01 | £ 32,156 |
Stocks Inventory | 2011-08-01 | £ 6,626 |
Tangible Fixed Assets | 2011-08-01 | £ 4,369 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ANGELLO DESIGN SERVICES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ANGELLO DESIGN SERVICES LIMITED | Event Date | 2014-06-27 |
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries about proceedings: Kerry Milsome : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANGELLO DESIGN SERVICES LIMITED | Event Date | 2014-06-27 |
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 27 June 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 27 June 2014 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Kerry Milsome Nisha Parmar , Director/Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |