OLAF STREET STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

02504301

Incorporation date

21/05/1990

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1990)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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10/12/2009

Application to strike the company off the register

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01/06/2009

Return made up to 22/05/09; full list of members

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03/04/2009

Accounts made up to 2008-12-31

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

21/05/2008

Return made up to 22/05/08; full list of members

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06/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

13/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

13/04/2008

Director appointed richard michael constant

View PDF (1 pages)

13/04/2008

Appointment Terminated Director paul wallace

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

28/10/2007

Accounts made up to 2007-09-30

View PDF (5 pages)

03/08/2007

New director appointed

View PDF (3 pages)

25/07/2007

Director resigned

View PDF (1 pages)

30/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

26/10/2006

Accounts made up to 2006-09-30

View PDF (5 pages)

22/05/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

14/05/2006

New director appointed

View PDF (3 pages)

05/04/2006

Director resigned

View PDF (1 pages)

20/02/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

15/06/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

11/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

17/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

13/06/2004

Certificate of change of name

View PDF (2 pages)

30/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

29/05/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

29/05/2003

Registered office changed on 30/05/03

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26/06/2002

Particulars of mortgage/charge

View PDF (27 pages)

12/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

12/06/2002

Registered office changed on 13/06/02

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28/04/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

19/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

07/06/2001

Resolutions

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07/06/2001

Resolutions

View PDF (7 pages)

24/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

Return made up to 22/05/01; full list of members

View PDF (10 pages)

16/05/2001

Registered office changed on 17/05/01

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07/05/2001

New director appointed

View PDF (3 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

Director resigned

View PDF (1 pages)

07/05/2001

Secretary resigned;director resigned

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07/05/2001

Director resigned

View PDF (1 pages)

07/05/2001

Registered office changed on 08/05/01 from: 21 upper brook street london W1Y 1PD

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03/05/2001

Resolutions

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03/05/2001

Resolutions

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01/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

30/05/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

30/05/2000

Director's particulars changed

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11/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/06/1999

Return made up to 22/05/99; full list of members

View PDF (7 pages)

08/06/1999

Registered office changed on 09/06/99 from: studio parade, 484, london road, isleworth, middlesex. TW7 4DE.

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06/05/1999

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

01/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1998

Return made up to 22/05/98; change of members

View PDF (8 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

Director resigned

View PDF (1 pages)

28/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

28/05/1997

Return made up to 22/05/97; change of members

View PDF (10 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

12/09/1996

Memorandum and Articles of Association

View PDF (23 pages)

12/09/1996

Resolutions

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12/09/1996

Resolutions

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12/09/1996

Resolutions

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12/09/1996

Ad 28/08/96--------- £ si 150000@1=150000 £ ic 1800000/1950000

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12/09/1996

£ nc 1800000/1950000 28/08/96

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19/05/1996

Return made up to 22/05/96; full list of members

View PDF (11 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

21/06/1995

Return made up to 22/05/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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16/06/1994

Return made up to 22/05/93; full list of members; amend

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09/06/1994

Full accounts made up to 1993-12-31

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09/06/1994

Return made up to 22/05/94; no change of members

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20/01/1994

New director appointed

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20/01/1994

Director resigned

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01/12/1993

Full accounts made up to 1992-12-31

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21/11/1993

Director's particulars changed

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13/05/1993

Secretary resigned;new secretary appointed

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13/05/1993

Return made up to 22/05/93; full list of members

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13/05/1993

Secretary resigned

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06/05/1993

Secretary resigned;new secretary appointed

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30/03/1993

Memorandum and Articles of Association

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30/03/1993

Ad 17/03/93--------- £ si 550000@1=550000 £ ic 1250000/1800000

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30/03/1993

Nc inc already adjusted 17/03/93

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30/03/1993

Resolutions

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30/03/1993

Resolutions

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10/11/1992

Secretary resigned

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22/10/1992

Return made up to 17/09/92; no change of members

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19/10/1992

New director appointed

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22/06/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

22/06/1992

Return made up to 22/05/92; no change of members

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20/04/1992

Particulars of mortgage/charge

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14/02/1992

Declaration of satisfaction of mortgage/charge

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14/02/1992

Declaration of satisfaction of mortgage/charge

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12/11/1991

Return made up to 17/09/91; full list of members

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20/10/1991

Director's particulars changed

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17/10/1991

Full accounts made up to 1990-12-31

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08/08/1991

New secretary appointed

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05/08/1991

Particulars of mortgage/charge

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05/08/1991

Particulars of mortgage/charge

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05/08/1991

Particulars of mortgage/charge

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04/08/1991

New director appointed

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22/07/1991

New secretary appointed

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18/07/1991

Resolutions

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18/07/1991

Ad 28/06/91--------- £ si 500000@1=500000 £ ic 750000/1250000

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18/07/1991

Nc inc already adjusted 28/06/91

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18/07/1991

Resolutions

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18/07/1991

Ad 28/06/91--------- £ si 749998@1=749998 £ ic 2/750000

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18/07/1991

Nc inc already adjusted 28/06/91

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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29/06/1991

Return made up to 22/05/91; full list of members

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06/09/1990

Accounting reference date notified as 31/12

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08/07/1990

Registered office changed on 09/07/90 from: 35 bruton street london W1X 7DD

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26/06/1990

Resolutions

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25/06/1990

Particulars of mortgage/charge

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25/06/1990

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

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25/06/1990

Registered office changed on 26/06/90 from: hanover house 14 hanover square london W1

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20/06/1990

Particulars of mortgage/charge

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18/06/1990

Certificate of change of name

View PDF (2 pages)

13/06/1990

Registered office changed on 14/06/90 from: classic house 174-180 old street london EC1V 9BP

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21/05/1990

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Constant, Richard Michael	Director	20/03/2008 - Present	174
Cass, Michael Trevor	Director	01/05/2001 - 29/06/2007	38
Muir, Boyd Johnston	Director	20/03/2008 - Present	177
Dawson, Peter Frederick	Director	12/10/1992 - 01/05/2001	7
Swinyard, Richard Mark William	Director	16/07/2007 - 02/10/2007	18

Persons with Significant Control

No PSC data available.

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Description

About OLAF STREET STUDIOS LIMITED

OLAF STREET STUDIOS LIMITED is an(a) Dissolved company incorporated on 21/05/1990 with the registered office located at 1 Sussex Place, London W6 9EA. There are currently 3 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 OLAF STREET STUDIOS LIMITED?

OLAF STREET STUDIOS LIMITED is currently Dissolved. It was registered on 21/05/1990 and dissolved on 05/04/2010.

Where is OLAF STREET STUDIOS LIMITED located?

OLAF STREET STUDIOS LIMITED is registered at 1 Sussex Place, London W6 9EA.

What does OLAF STREET STUDIOS LIMITED do?

OLAF STREET STUDIOS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for OLAF STREET STUDIOS LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.