Design Studio 2 Ltd

Company Name	Design Studio 2 Ltd
Company Status	Dissolved
Company Number	05551337
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Dissolution Date	6 July 2023 (9 months, 3 weeks ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Thierry Suc
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	01 September 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Secretary Name	Mr Thierry Suc
Nationality	French
Status	Closed
Appointed	01 September 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Ian Bruce Cordingley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Chartered Engineer
Correspondence Address	Keepers 28 Ninhams Wood Farnborough Orpington Kent BR6 8NJ

Contact

Telephone	020 89897312
Telephone region	London

Location

Registered Address	47b High Street Ongar Essex CM5 9DT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Thierry Andre Suc 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,161
Current Liabilities	£43,322

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

6 July 2023	Final Gazette dissolved following liquidation (1 page)
6 April 2023	Return of final meeting in a creditors' voluntary winding up (16 pages)
6 April 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-27 (1 page)
9 February 2022	Statement of affairs (8 pages)
9 February 2022	Appointment of a voluntary liquidator (3 pages)
8 February 2022	Resolutions RES13 ‐ Co wind up 27/01/2022 (1 page)
7 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
13 November 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 13 November 2020 (1 page)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
6 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
18 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (3 pages)
20 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (3 pages)
20 October 2015	Secretary's details changed for Thierry Suc on 1 August 2015 (1 page)
20 October 2015	Director's details changed for Thierry Suc on 1 August 2015 (2 pages)
20 October 2015	Director's details changed for Thierry Suc on 1 August 2015 (2 pages)
20 October 2015	Secretary's details changed for Thierry Suc on 1 August 2015 (1 page)
20 October 2015	Director's details changed for Thierry Suc on 1 August 2015 (2 pages)
20 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (3 pages)
20 October 2015	Secretary's details changed for Thierry Suc on 1 August 2015 (1 page)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 September 2009	Return made up to 01/09/09; full list of members (3 pages)
18 September 2009	Return made up to 01/09/09; full list of members (3 pages)
4 September 2009	Appointment terminated director ian cordingley (1 page)
4 September 2009	Appointment terminated director ian cordingley (1 page)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
10 October 2008	Return made up to 01/09/08; no change of members (7 pages)
10 October 2008	Return made up to 01/09/08; no change of members (7 pages)
16 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
16 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
5 December 2006	Total exemption full accounts made up to 30 September 2006 (12 pages)
5 December 2006	Total exemption full accounts made up to 30 September 2006 (12 pages)
24 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2005	Incorporation (8 pages)
1 September 2005	Incorporation (8 pages)

Design Studio 2 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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