BONE STUDIO LIMITED

Key Data

Status

Dissolved

Company No.

05015774

Incorporation date

13/01/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

04/11/2013

Final Gazette dissolved via compulsory strike-off

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01/08/2013

Registered office address changed from The Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 2013-08-02

View PDF (1 pages)

20/05/2013

First Gazette notice for compulsory strike-off

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31/01/2013

Appointment of Matthew Lloyd Griffiths as a director on 2013-01-31

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24/01/2013

Termination of appointment of Michael Thomas Wrigley as a director on 2012-07-17

View PDF (1 pages)

16/07/2012

Termination of appointment of Michael Thomas Wrigley as a director on 2012-07-17

View PDF (1 pages)

16/07/2012

Termination of appointment of Jillian Frances Walton as a secretary on 2012-07-17

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (3 pages)

29/02/2012

Appointment of Mr Ignacio Cabezon Pinilla as a director on 2012-03-01

View PDF (2 pages)

29/02/2012

Termination of appointment of Steven John Elliott as a director on 2010-05-14

View PDF (1 pages)

14/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/12/2011

Registered office address changed from C/O Banner Corporation Plc Harbour Yard Chelsea Harbour London SW10 0XD on 2011-12-13

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16/02/2011

Appointment of Mr Michael Thomas Wrigley as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Steven Elliott as a director

View PDF (1 pages)

03/02/2011

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

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (3 pages)

16/02/2010

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

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

16/02/2010

Termination of appointment of Roderick Banner as a director

View PDF (1 pages)

16/02/2010

Appointment of Mr Steven John Elliott as a director

View PDF (2 pages)

16/02/2010

Secretary's details changed for Jillian Frances Walton on 2009-10-01

View PDF (1 pages)

17/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

28/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

17/02/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

27/01/2008

Return made up to 14/01/08; no change of members

View PDF (6 pages)

27/01/2008

Secretary's particulars changed

View PDF (0 pages)

27/02/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

04/02/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

New secretary appointed

View PDF (2 pages)

07/03/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

26/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

20/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

05/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

04/02/2004

Registered office changed on 05/02/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (2 pages)

13/01/2004

Incorporation

View PDF (31 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mr Roderick Glyn Banner	Director	14/01/2004 - 01/10/2009	10
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/01/2004 - 13/01/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	13/01/2004 - 13/01/2004	9963
Griffiths, Matthew Lloyd	Director	30/01/2013 - Present	19
Elliott, Steven John	Director	30/09/2009 - 13/05/2010	10

Persons with Significant Control

No PSC data available.

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Description

About BONE STUDIO LIMITED

BONE STUDIO LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at Greater London House, Hampstead Road, London, England NW1 7QP. There are currently 2 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 BONE STUDIO LIMITED?

BONE STUDIO LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 04/11/2013.

Where is BONE STUDIO LIMITED located?

BONE STUDIO LIMITED is registered at Greater London House, Hampstead Road, London, England NW1 7QP.

What does BONE STUDIO LIMITED do?

BONE STUDIO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BONE STUDIO LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via compulsory strike-off.