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STUDIOMASTER LIMITED

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STUDIOMASTER LIMITED

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Key Data

Status

Dissolved

Company No.

04143307

Incorporation date

18/01/2001

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

31 Abingdon Close, Hillingdon, Middlesex UB10 0BUCopy
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See on map
Latest events (Record since 18/01/2001)
dot icon04/02/2020
Final Gazette dissolved via voluntary strike-off
View PDF (0 pages)
dot icon19/11/2019
First Gazette notice for voluntary strike-off
View PDF (0 pages)
dot icon06/11/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with updates
View PDF (4 pages)
dot icon08/04/2019
Termination of appointment of Samir Thantrey as a director on 2018-10-25
View PDF (1 pages)
dot icon08/04/2019
Appointment of Mr Khalid Mahmood Malik as a director on 2018-10-24
View PDF (2 pages)
dot icon09/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon09/12/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon24/10/2017
Termination of appointment of Khalid Mahmood Malik as a director on 2017-10-23
View PDF (1 pages)
dot icon24/10/2017
Current accounting period extended from 2018-01-31 to 2018-03-31
View PDF (1 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with updates
View PDF (4 pages)
dot icon23/10/2017
Appointment of Mr Samir Thantrey as a director on 2017-10-23
View PDF (2 pages)
dot icon23/10/2017
Termination of appointment of Mohsin Malik as a secretary on 2017-10-23
View PDF (1 pages)
dot icon17/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon26/10/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon14/03/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon09/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon05/03/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon15/08/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (14 pages)
dot icon28/02/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (3 pages)
dot icon14/03/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (3 pages)
dot icon17/03/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon02/02/2010
Accounts for a dormant company made up to 2009-01-31
View PDF (1 pages)
dot icon13/02/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon12/02/2009
Location of register of members
View PDF (1 pages)
dot icon12/02/2009
Registered office changed on 12/02/2009 from 7 eden way pages industrial park leighton buzzard bedfordshire LU7 4TZ
View PDF (1 pages)
dot icon12/02/2009
Location of debenture register
View PDF (1 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon06/02/2008
Return made up to 18/01/08; full list of members
View PDF (2 pages)
dot icon26/04/2007
New secretary appointed
View PDF (2 pages)
dot icon26/04/2007
Secretary resigned
View PDF (1 pages)
dot icon05/03/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon22/01/2007
Return made up to 18/01/07; full list of members
View PDF (3 pages)
dot icon08/09/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon17/02/2006
Return made up to 18/01/06; full list of members
View PDF (6 pages)
dot icon21/02/2005
Return made up to 18/01/05; full list of members
View PDF (6 pages)
dot icon21/02/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon15/03/2004
Return made up to 18/01/04; no change of members
View PDF (6 pages)
dot icon04/03/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon05/06/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (1 pages)
dot icon05/06/2003
Accounts for a dormant company made up to 2002-01-31
View PDF (1 pages)
dot icon05/06/2003
Registered office changed on 05/06/03 from: studiomaster house 14 tanners drive blakelands milton keynes bedfordshire MK14 5BW
View PDF (1 pages)
dot icon05/06/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon05/06/2003
Return made up to 18/01/03; no change of members
View PDF (6 pages)
dot icon05/06/2003
Location of register of members
View PDF (1 pages)
dot icon05/06/2003
Return made up to 18/01/02; full list of members
View PDF (8 pages)
dot icon03/06/2003
Restoration by order of the court
View PDF (2 pages)
dot icon29/10/2002
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/07/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/05/2001
Registered office changed on 03/05/01 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon03/05/2001
New secretary appointed
View PDF (2 pages)
dot icon03/05/2001
New director appointed
View PDF (2 pages)
dot icon03/05/2001
Secretary resigned
View PDF (1 pages)
dot icon03/05/2001
Director resigned
View PDF (1 pages)
dot icon30/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon18/01/2001
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILDMAN & BATTELL LIMITED
Nominee Director
18/01/2001 - 27/04/2001
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
18/01/2001 - 27/04/2001
10896
Hollway, Kenneth Henry William
Secretary
27/04/2001 - 30/03/2007
-
Malik, Mohsin
Secretary
30/03/2007 - 23/10/2017
-
Mr Samir Thantrey
Director
23/10/2017 - 25/10/2018
16

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About STUDIOMASTER LIMITED

STUDIOMASTER LIMITED is an(a) Dissolved company incorporated on 18/01/2001 with the registered office located at 31 Abingdon Close, Hillingdon, Middlesex UB10 0BU. 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 STUDIOMASTER LIMITED?

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STUDIOMASTER LIMITED is currently Dissolved. It was registered on 18/01/2001 and dissolved on 04/02/2020.

Where is STUDIOMASTER LIMITED located?

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STUDIOMASTER LIMITED is registered at 31 Abingdon Close, Hillingdon, Middlesex UB10 0BU.

What does STUDIOMASTER LIMITED do?

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

What is the latest filing for STUDIOMASTER LIMITED?

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The latest filing was on 04/02/2020: Final Gazette dissolved via voluntary strike-off.