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Home > England & Wales Companies > UK INTERIOR DESIGN SPECIALISTS LIMITED
Company Information for

UK INTERIOR DESIGN SPECIALISTS LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
06678539
Private Limited Company
Liquidation

Company Overview

About Uk Interior Design Specialists Ltd
UK INTERIOR DESIGN SPECIALISTS LIMITED was founded on 2008-08-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Uk Interior Design Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UK INTERIOR DESIGN SPECIALISTS LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in SE9
 
Filing Information
Company Number 06678539
Company ID Number 06678539
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB945348009  
Last Datalog update: 2018-09-04 06:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK INTERIOR DESIGN SPECIALISTS LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Company Officers of UK INTERIOR DESIGN SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
ELENA AGAFONOVA
Director 2008-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA AGAFONOVA
Company Secretary 2008-08-21 2012-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-27600Appointment of a voluntary liquidator
2019-06-27LIQ10Removal of liquidator by court order
2019-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-09
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2018:LIQ. CASE NO.1
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2018:LIQ. CASE NO.1
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 12 Mulberry Place Pinnell Road London SE9 6AR
2017-01-24600Appointment of a voluntary liquidator
2017-01-244.20Volunatary liquidation statement of affairs with form 4.19
2017-01-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-10
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-26CH01Director's details changed for Mrs Elena Agafonova on 2016-02-01
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 12 Mulberry Place Pinnell Road London SE9 6AJ
2014-11-13AAMDAmended account small company full exemption
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU England
2013-12-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0121/08/13 ANNUAL RETURN FULL LIST
2013-02-06AAMDAmended accounts made up to 2011-12-31
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24CH01Director's details changed for Mrs Elena Agafonova on 2012-08-03
2012-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELENA AGAFONOVA
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AR0121/08/11 FULL LIST
2010-08-23AR0121/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA AGAFONOVA / 01/02/2010
2010-07-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2009 FROM SUITE 410 BOW BUSINESS CENTRE 153-159 BOW ROAD LONDON E3 2SE
2009-08-25363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELENA AGAFONOVA / 10/02/2009
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to UK INTERIOR DESIGN SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-12
Resolutions for Winding-up2017-01-12
Appointment of Liquidators2017-01-12
Meetings of Creditors2016-12-15
Fines / Sanctions
No fines or sanctions have been issued against UK INTERIOR DESIGN SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK INTERIOR DESIGN SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due After One Year 2012-12-31 £ 200,000
Creditors Due After One Year 2011-12-31 £ 275,000
Creditors Due Within One Year 2012-12-31 £ 76,282
Creditors Due Within One Year 2011-12-31 £ 57,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 UK INTERIOR DESIGN SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 35,917
Cash Bank In Hand 2011-12-31 £ 67,453
Current Assets 2012-12-31 £ 66,070
Current Assets 2011-12-31 £ 124,449
Debtors 2012-12-31 £ 30,153
Debtors 2011-12-31 £ 56,996
Tangible Fixed Assets 2012-12-31 £ 5,181
Tangible Fixed Assets 2011-12-31 £ 5,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK INTERIOR DESIGN SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK INTERIOR DESIGN SPECIALISTS LIMITED
Trademarks
We have not found any records of UK INTERIOR DESIGN SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK INTERIOR DESIGN SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as UK INTERIOR DESIGN SPECIALISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK INTERIOR DESIGN SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UK INTERIOR DESIGN SPECIALISTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0168029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2011-09-0168029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2011-03-0168029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyUK INTERIOR DESIGN SPECIALISTS LIMITEDEvent Date2017-01-12
Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company on 10 January 2017. Creditors of the Company are required on or before the 15 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Dated 10 January 2017 Ian Franses , Joint Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUK INTERIOR DESIGN SPECIALISTS LIMITEDEvent Date2017-01-12
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 10 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily". 2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Elena Agafonova , Chairman : Dated 10 January 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUK INTERIOR DESIGN SPECIALISTS LIMITEDEvent Date2017-01-10
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyUK INTERIOR DESIGN SPECIALISTS LIMITEDEvent Date2016-12-15
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP on 10 January 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP not later than 12 noon on 9 January 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Simon Killick of Begbies Traynor (Central) LLP by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. By Order of the Board Elena Agafonova , Director : Dated 14 December 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK INTERIOR DESIGN SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK INTERIOR DESIGN SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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