A PLUS STUDIO LTD

Key Data

Status

Dissolved

Company No.

02179598

Incorporation date

15/10/1987

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1987)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2011

Application to strike the company off the register

View PDF (4 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

06/06/2011

Statement of capital on 2011-06-07

View PDF (5 pages)

06/06/2011

Solvency Statement dated 31/05/11

View PDF (1 pages)

06/06/2011

Resolutions

View PDF (3 pages)

06/06/2011

Statement by Directors

View PDF (1 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/05/2010

Director's details changed for Joseph Simeon Tibbetts Jr on 2010-03-29

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2010

Registered office address changed from 1st Floor 25 Beford Street London WC2E 9ES on 2010-04-01

View PDF (2 pages)

29/03/2010

Director's details changed for Dr Christian Overshol on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Damien Patrick Thomas O'donohoe on 2010-03-29

View PDF (2 pages)

29/03/2010

Secretary's details changed for Damien Patrick Thomas O'donohoe on 2010-03-29

View PDF (1 pages)

26/11/2009

Director's details changed for Dr Christian Overshol on 2009-11-03

View PDF (2 pages)

17/11/2009

Director's details changed for Joseph Simeon Tibbetts Jr on 2009-11-02

View PDF (2 pages)

17/11/2009

Secretary's details changed for Damien Patrick Thomas O'donohoe on 2009-11-10

View PDF (1 pages)

17/11/2009

Director's details changed for Damien Patrick Thomas O'donohoe on 2009-11-09

View PDF (2 pages)

15/11/2009

Appointment of Joseph Simeon Tibbetts Jr as a director

View PDF (2 pages)

15/11/2009

Appointment of Dr Christian Overshol as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Robert Wallis as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of William Davidson as a director

View PDF (1 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/07/2008

Appointment Terminate, Director And Secretary Paul Gavin Shearer Logged Form

View PDF (1 pages)

14/07/2008

Director and secretary appointed damien patrick thomas o'donohoe

View PDF (2 pages)

09/07/2008

Return made up to 31/03/07; full list of members

View PDF (4 pages)

09/07/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

20/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

17/02/2008

Resolutions

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/07/2006

Return made up to 31/03/06; full list of members

View PDF (11 pages)

31/07/2006

Secretary resigned

View PDF (0 pages)

31/07/2006

Registered office changed on 01/08/06

View PDF (0 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

11/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (3 pages)

30/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Certificate of change of name

View PDF (2 pages)

11/01/2006

Registered office changed on 12/01/06 from: 50 vineyard path london SW14 8ET

View PDF (1 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

19/04/2005

Director's particulars changed

View PDF (0 pages)

19/09/2004

Director resigned

View PDF (1 pages)

08/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

26/04/2004

Director's particulars changed

View PDF (0 pages)

17/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

03/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

03/05/2003

Director's particulars changed

View PDF (0 pages)

26/03/2003

New director appointed

View PDF (2 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Certificate of change of name

View PDF (2 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (1 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

06/03/2000

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

29/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

29/04/1999

Director's particulars changed

View PDF (0 pages)

21/03/1999

Amended accounts made up to 1998-03-31

View PDF (8 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Registered office changed on 13/10/98 from: stuart house 55 catherine place london SW1E 6DY

View PDF (1 pages)

17/06/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

17/06/1998

Secretary's particulars changed

View PDF (0 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

17/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

10/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

10/04/1996

Director resigned

View PDF (1 pages)

06/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

29/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

09/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

20/12/1994

Certificate of change of name

View PDF (2 pages)

17/08/1994

Resolutions

View PDF (1 pages)

17/08/1994

Ad 12/08/94--------- £ si [email protected]=19900 £ ic 100/20000

View PDF (2 pages)

17/08/1994

£ nc 1000/50000 12/08/94

View PDF (1 pages)

17/08/1994

Resolutions

View PDF (1 pages)

29/06/1994

Return made up to 31/03/94; no change of members

View PDF (4 pages)

09/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

09/01/1994

Return made up to 31/03/93; full list of members

View PDF (6 pages)

21/06/1993

New director appointed

View PDF (2 pages)

02/02/1993

Registered office changed on 03/02/93 from: 160 piccadilly london W1V 9DF

View PDF (0 pages)

02/02/1993

Director resigned;new director appointed

View PDF (2 pages)

12/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

12/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

12/04/1992

Return made up to 31/03/92; change of members

View PDF (7 pages)

14/01/1992

New director appointed

View PDF (2 pages)

29/04/1991

Return made up to 31/03/91; no change of members

View PDF (6 pages)

14/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

11/11/1990

Return made up to 31/03/90; full list of members

View PDF (8 pages)

08/05/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/04/1990

Ad 01/05/89--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

25/04/1990

S-div conve 01/05/89

View PDF (1 pages)

15/01/1990

New director appointed

View PDF (15 pages)

15/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (6 pages)

20/07/1989

Return made up to 31/03/89; full list of members

View PDF (4 pages)

27/06/1988

Registered office changed on 28/06/88 from: london house 243-253 lower mortlake road richmond surrey TW9 2LL

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17/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

17/01/1988

Resolutions

View PDF (2 pages)

17/01/1988

Registered office changed on 18/01/88 from: 124-128 city rd london EC1V 2NJ

View PDF (0 pages)

17/01/1988

New secretary appointed

View PDF (2 pages)

17/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/01/1988

Certificate of change of name

View PDF (2 pages)

15/10/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barkley, Howard	Director	29/02/2000 - 30/08/2005	-
Hopkinson, Nicola Gillian	Director	30/09/1998 - 14/04/2002	4
Hill, Kevin James	Director	11/01/1993 - 12/07/1995	6
O Donohoe, Damien Patrick Thomas	Director	29/05/2008 - Present	6
Kinsella, John Anthony	Director	31/12/2002 - 30/07/2005	10

Persons with Significant Control

No PSC data available.

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Description

About A PLUS STUDIO LTD

A PLUS STUDIO LTD is an(a) Dissolved company incorporated on 15/10/1987 with the registered office located at Eden House, 8 Spital Square, London E1 6DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A PLUS STUDIO LTD?

A PLUS STUDIO LTD is currently Dissolved. It was registered on 15/10/1987 and dissolved on 19/03/2012.

Where is A PLUS STUDIO LTD located?

A PLUS STUDIO LTD is registered at Eden House, 8 Spital Square, London E1 6DU.

What does A PLUS STUDIO LTD do?

A PLUS STUDIO LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for A PLUS STUDIO LTD?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.