Dissolved
Dissolved 2017-01-06
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Home > England & Wales Companies > DE AMARINS DESIGNS LTD
Company Information for DE AMARINS DESIGNS LTD
UPMINSTER, RM14 2TR,
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Company Registration Number
 08034596 Private Limited Company
Dissolved 2017-01-06 |
Company Overview
About De Amarins Designs Ltd
DE AMARINS DESIGNS LTD was founded on 2012-04-17 and had its registered office in Upminster. The company was dissolved on the 2017-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DE AMARINS DESIGNS LTD | |
| Legal Registered Office | |
| UPMINSTER RM14 2TR Other companies in NW6 | |
Filing Information
| Company Number | 08034596 | |
|---|---|---|
| Date formed | 2012-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2017-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 18:28:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE AMARINS DESIGNS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of DE AMARINS DESIGNS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THALES RODRIGUES DE AMARINS |
||
ANTONIO VENDITTO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITE C. LIMITED | Director | 2018-04-27 | CURRENT | 2007-02-21 | Active | |
| BEMOTEK MANAGEMENT LTD | Director | 2018-01-23 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
| FOR LIFE MANAGEMENT LTD | Director | 2017-10-01 | CURRENT | 2017-08-01 | Active | |
| MELEPLA LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| AWEB INTERNATIONAL LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
| BRB CONTRACT LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
| THE LEASEHOLDER OF TASTE OF UMBRIA LTD | Director | 2016-06-07 | CURRENT | 2016-04-14 | Dissolved 2017-03-07 | |
| FLOYD LYNX LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| REAL ESTATES SALES AND LETTINGS LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| VERTICE ITALY LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| DANTE CLEANING LTD | Director | 2015-01-30 | CURRENT | 2011-12-22 | Dissolved 2016-08-10 | |
| PROPCAPITAL INTERNATIONAL REAL ESTATE LTD | Director | 2014-11-03 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
| H&R MULTIFIBRES LTD | Director | 2014-06-10 | CURRENT | 2013-01-24 | Dissolved 2015-12-28 | |
| REACTION BUSINESS SUPPORT LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-08-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR ANTONIO VENDITTO | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/04/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 264 A BELSIZE ROAD LONDON NW6 4BT | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 63 LOVERIDGE ROAD LONDON LONDON NW6 2DR UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DE AMARINS DESIGNS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-14 |
| Resolutions for Winding-up | 2015-07-24 |
| Notices to Creditors | 2015-07-24 |
| Appointment of Liquidators | 2015-07-24 |
| Meetings of Creditors | 2015-07-06 |
Fines / Sanctions
No fines or sanctions have been issued against DE AMARINS DESIGNS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DE AMARINS DESIGNS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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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 DE AMARINS DESIGNS LTD
Intangible Assets
Patents
We have not found any records of DE AMARINS DESIGNS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DE AMARINS DESIGNS LTD
Income
Government Income
We have not found government income sources for DE AMARINS DESIGNS LTD. 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 (96090 - Other service activities not elsewhere classified) as DE AMARINS DESIGNS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DE AMARINS DESIGNS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DE AMARINS DESIGNS LTD | Event Date | 2015-07-15 |
| At a General Meeting of the above named company duly convened and held at 1 College Yard, 56 Winchester Avenue, London NW6 7UA on 15 July 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170. Antonio Venditto , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DE AMARINS DESIGNS LTD | Event Date | 2015-07-15 |
| I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 15 July 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 August 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DE AMARINS DESIGNS LTD | Event Date | 2015-07-15 |
| Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DE AMARINS DESIGNS LTD | Event Date | 2015-07-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of De Amarins Designs Ltd will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 21 September 2016 at 2.00 pm to be followed at 2.30 pm on the same day by a meeting of creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 15 July 2015 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: David Young, email: david@aspectplus.co.uk or on Tel: 01708 300170. Darren Edwards , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DE AMARINS DESIGNS LTD | Event Date | 2015-06-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Vertice Services Accountancy & Consultancy Limited, 1 College Yard, 56 Winchester Avenue, London NW6 7UA on 15 July 2015 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , no later than 12 noon on 14 July 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350), Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Contact name: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE AMARINS DESIGNS LTD 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 DE AMARINS DESIGNS LTD 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. 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. |
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