BY APPOINTMENT ONLY DESIGN LIMITED
LONDON

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Company number 06471681
Status Active - Proposal to Strike off
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 38 CHILTERN STREET, LONDON, W1U 7QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Anthony Paul Marklew as a director on 10 June 2016. The most likely internet sites of BY APPOINTMENT ONLY DESIGN LIMITED are www.byappointmentonlydesign.co.uk, and www.by-appointment-only-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. By Appointment Only Design Limited is a Private Limited Company. The company registration number is 06471681. By Appointment Only Design Limited has been working since 14 January 2008. The present status of the company is Active - Proposal to Strike off. The registered address of By Appointment Only Design Limited is 38 Chiltern Street London W1u 7ql. . SALVADOR FALGUERAS, Francisco Javier is a Secretary of the company. SALVADOR FALGUERAS, Francisco Javier is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MARKLEW, Anthony Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALVADOR FALGUERAS, Francisco Javier
Appointed Date: 14 January 2008

Director
SALVADOR FALGUERAS, Francisco Javier
Appointed Date: 14 January 2008
43 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Director
MARKLEW, Anthony Paul
Resigned: 10 June 2016
Appointed Date: 14 January 2008
56 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

BY APPOINTMENT ONLY DESIGN LIMITED Events

09 Feb 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
04 Jul 2016
Termination of appointment of Anthony Paul Marklew as a director on 10 June 2016
01 Apr 2016
Total exemption small company accounts made up to 31 January 2015
20 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 35 more events
06 Mar 2008
Director appointed mr anthony paul marklew
06 Mar 2008
Secretary appointed mr javier salvador
05 Mar 2008
Ad 14/01/08\gbp si 100@1=100\gbp ic 100/200\
05 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
14 Jan 2008
Incorporation

BY APPOINTMENT ONLY DESIGN LIMITED Charges

27 November 2013
Charge code 0647 1681 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 January 2010
Rent deposit deed
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) LTD, the Portman Estate Nominees (Two) LTD
Description: £10,875 and all other sums from time to time including any…