MY DESIGN COMPANY (UK) LIMITED

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Company number 04746586
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 75 LEONARD STREET, LONDON, EC2A 4QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 14.2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MY DESIGN COMPANY (UK) LIMITED are www.mydesigncompanyuk.co.uk, and www.my-design-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Design Company Uk Limited is a Private Limited Company. The company registration number is 04746586. My Design Company Uk Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of My Design Company Uk Limited is 75 Leonard Street London Ec2a 4qs. The company`s financial liabilities are £139.63k. It is £83.28k against last year. The cash in hand is £64.42k. It is £64.42k against last year. And the total assets are £281.54k, which is £193.68k against last year. GAIN, Georgina Emma is a Secretary of the company. CAI, Yulin is a Director of the company. GAIN, Georgina Emma is a Director of the company. MERDASSI, Jamal is a Director of the company. ZHU, Hetong is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EHLERS, Lisa has been resigned. Director SHI, Xinyu has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


my design company (uk) Key Finiance

LIABILITIES £139.63k
+147%
CASH £64.42k
TOTAL ASSETS £281.54k
+220%
All Financial Figures

Current Directors

Secretary
GAIN, Georgina Emma
Appointed Date: 12 May 2003

Director
CAI, Yulin
Appointed Date: 25 June 2015
39 years old

Director
GAIN, Georgina Emma
Appointed Date: 12 May 2003
51 years old

Director
MERDASSI, Jamal
Appointed Date: 12 May 2003
48 years old

Director
ZHU, Hetong
Appointed Date: 16 October 2015
37 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Director
EHLERS, Lisa
Resigned: 31 March 2015
Appointed Date: 06 April 2011
57 years old

Director
SHI, Xinyu
Resigned: 16 March 2015
Appointed Date: 16 October 2014
35 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

MY DESIGN COMPANY (UK) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 14.2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Appointment of Ms Hetong Zhu as a director on 16 October 2015
19 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 14.2

...
... and 50 more events
04 Jun 2003
Director resigned
04 Jun 2003
New director appointed
04 Jun 2003
New secretary appointed;new director appointed
22 May 2003
Ad 12/05/03--------- £ si 100@1=100 £ ic 1/101
28 Apr 2003
Incorporation

MY DESIGN COMPANY (UK) LIMITED Charges

10 August 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2005
Lease
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Bes Properties Limited
Description: £5,750.00 plus interest pursuant to the rent deposit.