DISIGNCONSULTANTS.COM LIMITED
LONDON KARAVALE DESIGNS LIMITED

Hellopages » Greater London » Camden » NW1 0EG

Company number 03689140
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 3RD FLOOR NORTH THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 101 . The most likely internet sites of DISIGNCONSULTANTS.COM LIMITED are www.disignconsultantscom.co.uk, and www.disignconsultants-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Disignconsultants Com Limited is a Private Limited Company. The company registration number is 03689140. Disignconsultants Com Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Disignconsultants Com Limited is 3rd Floor North The Forum 74 80 Camden Street London Nw1 0eg. . DAVE, Darshna is a Secretary of the company. DAVE, Rajiv Bobby is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director VERDI, Virender has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DAVE, Darshna
Appointed Date: 04 January 1999
Director
DAVE, Rajiv Bobby
Appointed Date: 04 January 1999
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 January 1999
Appointed Date: 24 December 1998
Director
VERDI, Virender
Resigned: 01 September 2000
Appointed Date: 05 June 2000
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 January 1999
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Rajiv Bobby Dave
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DISIGNCONSULTANTS.COM LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 101
08 Jun 2015
Amended total exemption small company accounts made up to 31 July 2014
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
12 Jan 1999
Secretary resigned
12 Jan 1999
Director resigned
12 Jan 1999
New secretary appointed
12 Jan 1999
New director appointed
24 Dec 1998
Incorporation

DISIGNCONSULTANTS.COM LIMITED Charges

21 October 2011
Deed of charge over credit balances
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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