589 Design Ltd was formally closed on 2017-11-14.
589 Design was a private limited company that was situated at Clarendon House, 42 Clarence Street, Cheltenham, GL50 3PL, Gloucestershire, ENGLAND. Its net worth was estimated to be around -13062 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2014-11-28) was run by 1 director.
Director James E. who was appointed on 28 November 2014.
The company was classified as "business and domestic software development" (62012).
As stated in the Companies House database, there was a name alteration on 2015-09-21 and their previous name was Xero2.
The latest confirmation statement was sent on 2017-01-17 and last time the annual accounts were sent was on 30 November 2015.
2016-01-17 is the date of the most recent annual return.
589 Design Ltd Address / Contact
Office Address
Clarendon House
Office Address2
42 Clarence Street
Town
Cheltenham
Post code
GL50 3PL
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09331962
Date of Incorporation
Fri, 28th Nov 2014
Date of Dissolution
Tue, 14th Nov 2017
Industry
Business and domestic software development
End of financial Year
30th November
Company age
3 years old
Account next due date
Thu, 31st Aug 2017
Account last made up date
Mon, 30th Nov 2015
Next confirmation statement due date
Fri, 31st Jan 2020
Last confirmation statement dated
Tue, 17th Jan 2017
Company staff
James E.
Position: Director
Appointed: 28 November 2014
People with significant control
James E.
Notified on
6 April 2016
Nature of control:
75,01-100% shares
75,01-100% voting rights
Company previous names
Xero2
September 21, 2015
Annual reports financial information
Profit & Loss
Accounts Information Date
2015-11-30
Net Worth
-13 062
Balance Sheet
Cash Bank In Hand
613
Current Assets
9 127
Debtors
8 514
Net Assets Liabilities Including Pension Asset Liability
-13 062
Reserves/Capital
Profit Loss Account Reserve
-13 062
Shareholder Funds
-13 062
Other
Creditors Due Within One Year
22 189
Net Current Assets Liabilities
-13 062
Total Assets Less Current Liabilities
-13 062
Company filings
Filing category
Accounts
Address
Annual return
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2017
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2017
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 29th, August 2017
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 18th, August 2017
dissolution
Free Download
(2 pages)
AD01
Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SH to C/O Ds Accountancy Limited Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL on Tuesday 24th January 2017
filed on: 24th, January 2017
address
Free Download
(1 page)
CS01
Confirmation statement with updates Tuesday 17th January 2017
filed on: 24th, January 2017
confirmation statement
Free Download
(5 pages)
CH01
On Tuesday 17th January 2017 director's details were changed
filed on: 24th, January 2017
officers
Free Download
(2 pages)
AA
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 17th, August 2016
accounts
Free Download
(4 pages)
AR01
Annual return made up to Sunday 17th January 2016 with full list of members
filed on: 19th, January 2016
annual return
Free Download
(3 pages)
SH01
2.00 GBP is the capital in company's statement on Tuesday 19th January 2016
capital
CERTNM
Company name changed XERO2 LTDcertificate issued on 21/09/15
filed on: 21st, September 2015
change of name
Free Download
(3 pages)
AR01
Annual return made up to Saturday 17th January 2015 with full list of members
filed on: 17th, January 2015
annual return
Free Download
(3 pages)
NEWINC
Company registration
filed on: 28th, November 2014
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