HOXTON STREET STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

05163368

Incorporation date

24/06/2004

Size

Total Exemption Small

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

20/04/2019

Final Gazette dissolved following liquidation

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20/01/2019

Completion of winding up

View PDF (1 pages)

20/09/2018

Order of court to wind up

View PDF (3 pages)

28/12/2016

Registered office address changed to PO Box 4385, 05163368: Companies House Default Address, Cardiff, CF14 8LH on 2016-12-29

View PDF (1 pages)

13/10/2016

Termination of appointment of Lisa-Marie Kerr as a secretary on 2016-09-30

View PDF (2 pages)

25/03/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

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30/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

31/03/2015

Appointment of Miss Lisa-Marie Kerr as a secretary on 2015-04-01

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/03/2015

Registered office address changed from 12-18 Hoxton Street London N1 6NG to 10 Blossom Street London E1 6PL on 2015-03-10

View PDF (2 pages)

27/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

20/02/2014

Termination of appointment of Fatima Ianno as a secretary

View PDF (1 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

25/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

28/06/2011

Director's details changed for Mr Justin Richard Mullins on 2010-10-01

View PDF (2 pages)

28/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

02/07/2010

Director's details changed for Mr Justin Richard Mullins on 2009-10-02

View PDF (2 pages)

15/04/2010

Appointment of Fatima Ianno as a secretary

View PDF (3 pages)

27/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/09/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

24/07/2009

Appointment terminated secretary chloe coates

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/12/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

14/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

01/01/2008

Return made up to 25/06/07; full list of members

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Secretary's particulars changed

View PDF (1 pages)

25/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

10/09/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

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

View PDF (8 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

11/07/2004

Registered office changed on 12/07/04 from: 109F chevening road queenspark london NW6 6DA

View PDF (1 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Incorporation

View PDF (20 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Stone, Helen Louise	Secretary	14/07/2004 - 10/01/2005	-
Kerr, Lisa-Marie	Secretary	01/04/2015 - 30/09/2016	-
Ianno, Fatima	Secretary	09/04/2010 - 21/02/2014	-
Green, Gabriel	Secretary	09/06/2005 - 10/08/2005	-
Berry, James Mervyn	Secretary	10/01/2005 - 09/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HOXTON STREET STUDIOS LIMITED

HOXTON STREET STUDIOS LIMITED is an(a) Dissolved company incorporated on 24/06/2004 with the registered office located at 4385, 05163368: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOXTON STREET STUDIOS LIMITED?

HOXTON STREET STUDIOS LIMITED is currently Dissolved. It was registered on 24/06/2004 and dissolved on 20/04/2019.

Where is HOXTON STREET STUDIOS LIMITED located?

HOXTON STREET STUDIOS LIMITED is registered at 4385, 05163368: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does HOXTON STREET STUDIOS LIMITED do?

HOXTON STREET STUDIOS LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for HOXTON STREET STUDIOS LIMITED?

The latest filing was on 20/04/2019: Final Gazette dissolved following liquidation.