Alan Bates Design Limited

Company Registration Number: 06056948

Company registered in England and Wales

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Alan Bates Design Limited is a Private Company Limited by Shares first registered on 18 January 2007. It was dissolved on 10 November 2015.

Registered Address

North House
High Street
Tonbridge
Kent
TN9 1BE

There are 341 companies currently registered at this postcode, including this one.

All companies at TN9 1BE

Registration Data

Company Number

06056948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 January 2007

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

18 January 2014

Returns Next Due

15 February 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £65,336£66,032£68,944£0£0
Current Assets £0£19,230£14,642£69,774£66,129
of which Cash £0£14,114£4,606£59,787£52,039
Total Assets £65,336£85,262£83,586£69,774£66,129
Current Liabilities £32,668£52,791£49,356£101,302£100,033
Net Current Assets £-32,668£-33,561£-34,714£-31,528£-33,904
Total Net Worth £32,668£32,471£34,230£27,037£32,966

Previous Names

No previous names

Company Officers

  • SOLE, Isabel

    Director

    Appointed on 18 January 2007

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1975

    Top Flat
    181 Battersea Bridge Road
    Battersea
    London
    SW11 3AS
    England

  • MEADOWS, Thomas Rory St John

    Secretary

    Appointed on 18 January 2007

    Resigned on 17 December 2013

    15 Marlborough Gate
    St Albans
    Hertfordshire
    AL1 3TX

  • ZEGIANINI, Mariana

    Director

    Appointed on 18 January 2007

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    16
    Sullivan Road
    London
    SE11 4UH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NDYzMGFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzQwNTI1MWFkaXF6a2N4.

  3. 20 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BG1DTU. Transaction: MzEyNjkwMTQ0MmFkaXF6a2N4.

  4. 2 June 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A48BGJ0Y. Transaction: MzEyNDIxNTEzNGFkaXF6a2N4.

  5. 24 February 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNzIwMTQ1M2FkaXF6a2N4.

  6. 11 February 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A405W41N. Transaction: MzExNjU1NTE5MGFkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JM0BJD. Transaction: MzExMDQ0MDk1NWFkaXF6a2N4.

  8. 1 October 2014 Previous accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3HL7KZN. Transaction: MzEwODYwMTEzNmFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3205AL7. Transaction: MzA5NDcyMTgwOWFkaXF6a2N4.

  10. 18 February 2014 Director's details changed for Isabel Sole on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X3205AKZ. Transaction: MzA5NDcyMTcwM2FkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NF368M. Transaction: MzA5MDkzNzMzMmFkaXF6a2N4.

  12. 17 December 2013 Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF33ZE. Transaction: MzA5MDkzNjc1MWFkaXF6a2N4.

  13. 17 December 2013 Termination of appointment of Thomas Meadows as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF2MEB. Transaction: MzA5MDkzMjUwM2FkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X242OOM2. Transaction: MzA3NDQzNzU1OGFkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7J4R. Transaction: MzA2NjY3MTQ1N2FkaXF6a2N4.

  16. 8 February 2012 Termination of appointment of Mariana Zegianini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A708Z. Transaction: MzA1MjEyMDQzNmFkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10RZX3L. Transaction: MzA1MDg5NDgzM2FkaXF6a2N4.

  18. 7 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AD9L5X8R. Transaction: MzA0MzQyMjYzN2FkaXF6a2N4.

  19. 19 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XIMVUQXD. Transaction: MzAzMDY5NDQ0NGFkaXF6a2N4.

  20. 15 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWHAEI70. Transaction: MzAxMTQzNzUxN2FkaXF6a2N4.

  21. 2 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XS5AMH6D. Transaction: MzAwODUxMjk0NWFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Isabel Sole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS5AKH6B. Transaction: MzAwODUxMjcwOGFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Mariana Zegianini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS5ALH6C. Transaction: MzAwODUxMjcwOWFkaXF6a2N4.

  24. 1 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A71OTCT4. Transaction: MjA0MDQwMjM0MmFkaXF6a2N4.

  25. 26 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH9W6U4. Transaction: MjAyNDIwMDY4OWFkaXF6a2N4.

  26. 10 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVL1M0GT. Transaction: MjAwNjk1OTI5MWFkaXF6a2N4.

  27. 29 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzNDg5N2FkaXF6a2N4.

  28. 25 January 2007 Ad 18/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDY2Njc4N2FkaXF6a2N4.

  29. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDk1MjA2M2FkaXF6a2N4.

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