STUDIO 45 LIMITED

Key Data

Status

Dissolved

Company No.

05137495

Incorporation date

24/05/2004

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

29/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-11-28

View PDF (10 pages)

07/12/2011

Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN United Kingdom on 2011-12-08

View PDF (2 pages)

07/12/2011

Statement of affairs with form 4.19

View PDF (6 pages)

07/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2011

Resolutions

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

25/05/2011

Registered office address changed from 45 Dulwich Village London SE21 7BN on 2011-05-26

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

02/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

02/06/2010

Director's details changed for Terence Charles Winter on 2010-05-25

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

16/11/2009

Appointment of Ryefield Css Limited as a secretary

View PDF (2 pages)

16/11/2009

Termination of appointment of Richard Ballard as a secretary

View PDF (1 pages)

27/05/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

27/05/2009

Secretary appointed mr richard henry ballard

View PDF (1 pages)

27/05/2009

Appointment Terminated Secretary sandra winter

View PDF (1 pages)

25/03/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

21/08/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

18/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

05/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

01/06/2006

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

View PDF (6 pages)

01/06/2006

Location of register of members address changed

View PDF (0 pages)

08/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

19/12/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

13/06/2005

Registered office changed on 14/06/05 from: ryefield 9 station approach sanderstead road south croydon surrey CR2 0PL

View PDF (1 pages)

26/05/2005

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

View PDF (3 pages)

26/05/2005

Location of register of members address changed

View PDF (0 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Registered office changed on 15/06/04 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

24/05/2004

Incorporation

View PDF (8 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Winter, Sandra Ann	Secretary	24/05/2004 - 27/05/2009	-
Winter, Terence Charles	Director	24/05/2004 - Present	-
RYEFIELD CSS LIMITED	Corporate Secretary	16/11/2009 - Present	5
AR NOMINEES LIMITED	Nominee Director	24/05/2004 - 24/05/2004	550
AR CORPORATE SERVICES LIMITED	Nominee Secretary	24/05/2004 - 24/05/2004	554

Persons with Significant Control

No PSC data available.

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Description

About STUDIO 45 LIMITED

STUDIO 45 LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL. 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 STUDIO 45 LIMITED?

STUDIO 45 LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 29/04/2014.

Where is STUDIO 45 LIMITED located?

STUDIO 45 LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL.

What does STUDIO 45 LIMITED do?

STUDIO 45 LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for STUDIO 45 LIMITED?

The latest filing was on 29/04/2014: Final Gazette dissolved following liquidation.