Suisse Design And Art Direction Limited

Company Name	Suisse Design And Art Direction Limited
Company Status	Dissolved
Company Number	SC287795
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Paul Anthony Michael Gray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(same day as company formation)
Role	Grahpic Designer
Country of Residence	Scotland
Correspondence Address	Apartment 7 Orr Square Church, Oakshaw Paisley PA1 2DL Scotland

Director Name	Malcolm Zacherino
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Graphic Designer
Correspondence Address	9 The Copse Fortis Green London N2 9HL

Secretary Name	Mr Paul Anthony Michael Gray
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apartment 7 Orr Square Church, Oakshaw Paisley PA1 2DL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2006(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 19 April 2012)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	www.rd-shelter.com

Location

Registered Address	Flat 7, Orr Square Church Orr Square Paisley PA1 2DL Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston

Shareholders

20 at £1	Paul Anthony Michael Gray 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,059
Current Liabilities	£15,263

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
27 January 2020	Application to strike the company off the register (3 pages)
30 January 2019	Micro company accounts made up to 31 July 2018 (7 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
29 April 2018	Micro company accounts made up to 31 July 2017 (7 pages)
24 July 2017	Registered office address changed from 125 Candleriggs Second Floor Glasgow Lanarkshire to Flat 7, Orr Square Church Orr Square Paisley PA1 2DL on 24 July 2017 (1 page)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Registered office address changed from 125 Candleriggs Second Floor Glasgow Lanarkshire to Flat 7, Orr Square Church Orr Square Paisley PA1 2DL on 24 July 2017 (1 page)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20 (3 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20 (3 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 20 (3 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 20 (3 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 July 2013	Registered office address changed from First Floor 125 Candleriggs Glasgow Lanarkshire G1 1NS on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from First Floor 125 Candleriggs Glasgow Lanarkshire G1 1NS on 22 July 2013 (1 page)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
17 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 April 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
19 April 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
2 August 2011	Director's details changed for Paul Anthony Michael Gray on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Paul Anthony Michael Gray on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Paul Anthony Michael Gray on 2 August 2011 (2 pages)
2 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Secretary's details changed for Jordan Company Secretaries Limited on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Jordan Company Secretaries Limited on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Jordan Company Secretaries Limited on 2 August 2011 (2 pages)
2 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 September 2009	Return made up to 22/07/09; full list of members (3 pages)
15 September 2009	Return made up to 22/07/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 July 2008	Return made up to 22/07/08; full list of members (3 pages)
24 July 2008	Return made up to 22/07/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 September 2007	Return made up to 22/07/07; full list of members (2 pages)
24 September 2007	Return made up to 22/07/07; full list of members (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: apartment 7, orr square church oakshaw paisley PA1 2DL (1 page)
13 September 2007	Registered office changed on 13/09/07 from: apartment 7, orr square church oakshaw paisley PA1 2DL (1 page)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 September 2006	Return made up to 22/07/06; full list of members (3 pages)
12 September 2006	Return made up to 22/07/06; full list of members (3 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
22 July 2005	Incorporation (17 pages)
22 July 2005	Incorporation (17 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)

Suisse Design And Art Direction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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