Chia Designs Limited
- Company number
- 03891501
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Dec 1999
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- Harmony Designs Ltd (until 13 Aug 2012)
- Risetree Accountancy Services Limited (until 6 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Dec 1999 | 9 Dec 1999 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Dec 1999 | 9 Dec 1999 |
| MOUTIA, Jonathan Kingsley | Director | 9 Dec 1999 | 1 May 2000 |
| PASCAL, Lisa Marie Anne | Secretary | 1 Aug 2010 | 1 Aug 2010 |
| LANGLOIS, Martine Georgina | Director | 1 May 2000 | 1 Aug 2010 |
| PASCAL, Georges Gaetan | Secretary | 9 Dec 1999 | 1 Aug 2010 |
| ARCINIEGAS PASCAL, Lisa Marie Anne | Director | 1 Aug 2010 | 31 Jul 2013 |
| PASCAL, Georges Gaetan | Secretary | 1 Aug 2010 | 1 Jun 2014 |
| ARCINIEGAS ROMERO, Mauricio | Director | 1 Aug 2010 | 1 Apr 2021 |
| PASCAL, Lisa Marie Anne | Secretary | 1 Jun 2014 | 1 Jun 2021 |
| ARCINIEGAS PASCAL, Lisa Marie Anne | Director | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mauricio Arciniegas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2021 |
| Mrs Lisa Marie Anne Arciniegas Pascal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£20,691 | - | 0 |
| 31 Mar 2024 | -£20,691 | - | 0 |
| 31 Mar 2023 | -£20,691 | - | 0 |
| 31 Mar 2022 | -£20,691 | - | 0 |
| 31 Mar 2021 | -£20,691 | - | 0 |
| 31 Mar 2020 | -£20,691 | - | 0 |
| 31 Mar 2019 | -£20,691 | - | - |
| 31 Mar 2018 | -£20,691 | - | - |
| 31 Mar 2017 | -£20,691 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | -£2,960 | £85 | - |
| 31 Mar 2013 | -£3,064 | £128 | - |
| 31 Mar 2012 | £103 | £103 | - |
| 31 Mar 2011 | £103 | £103 | - |
| 31 Mar 2010 | £103 | £103 | - |
| 31 Mar 2009 | £103 | £103 | - |
| 31 Mar 2008 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
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