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THE ENGLISH STUDIO VISAS LIMITED

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THE ENGLISH STUDIO VISAS LIMITED

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Key Data

Status

Dissolved

Company No.

04754922

Incorporation date

05/05/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

1 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 06/05/2003)
dot icon08/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/10/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon28/01/2015
Registered office address changed from Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-01-28
View PDF (2 pages)
dot icon21/08/2014
Liquidators' statement of receipts and payments to 2014-07-29
View PDF (17 pages)
dot icon18/09/2013
Liquidators' statement of receipts and payments to 2013-07-29
View PDF (18 pages)
dot icon26/09/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon02/08/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon02/08/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/08/2012
Resolutions
View PDF (1 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/07/2012
Registered office address changed from 2Nd Floor 54 Uxbridge Road London W12 8LP United Kingdom on 2012-07-13
View PDF (2 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon08/09/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/09/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/06/2010
Certificate of change of name
View PDF (3 pages)
dot icon19/05/2010
Resolutions
View PDF (1 pages)
dot icon13/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/02/2010
Appointment of Mr Philip Barnett as a secretary
View PDF (1 pages)
dot icon05/02/2010
Termination of appointment of Simon Mercieca as a secretary
View PDF (1 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon01/06/2009
Ad 18/05/09\gbp si 2@1=2\gbp ic 100/102\
View PDF (2 pages)
dot icon11/05/2009
Return made up to 06/05/09; full list of members
View PDF (4 pages)
dot icon01/05/2009
Appointment terminated secretary susan fletcher
View PDF (1 pages)
dot icon01/05/2009
Secretary appointed mr simon mercieca
View PDF (1 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon12/08/2008
Director appointed mr philip harvey barnett
View PDF (1 pages)
dot icon21/07/2008
Registered office changed on 21/07/2008 from 59-61 goldhawk road london W12 8EG
View PDF (1 pages)
dot icon18/07/2008
Return made up to 06/05/08; full list of members
View PDF (3 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon14/06/2007
Return made up to 06/05/07; no change of members
View PDF (6 pages)
dot icon14/06/2007
New secretary appointed
View PDF (2 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon16/01/2007
New secretary appointed
View PDF (2 pages)
dot icon16/01/2007
Secretary resigned
View PDF (1 pages)
dot icon02/06/2006
Return made up to 06/05/06; full list of members
View PDF (6 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon25/04/2005
Return made up to 06/05/05; full list of members
View PDF (6 pages)
dot icon29/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon29/06/2004
Return made up to 06/05/04; full list of members
View PDF (6 pages)
dot icon01/04/2004
Ad 06/05/03-30/09/03 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/11/2003
Secretary resigned
View PDF (1 pages)
dot icon10/11/2003
New secretary appointed
View PDF (2 pages)
dot icon10/11/2003
Registered office changed on 10/11/03 from: 54 uxbridge road london W12 8LP
View PDF (1 pages)
dot icon01/10/2003
Director resigned
View PDF (1 pages)
dot icon28/09/2003
Accounting reference date shortened from 31/05/04 to 31/03/04
View PDF (1 pages)
dot icon28/09/2003
Registered office changed on 28/09/03 from: 82 saint john street london EC1M 4JN
View PDF (1 pages)
dot icon10/09/2003
New director appointed
View PDF (2 pages)
dot icon06/05/2003
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

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VANTIS SECRETARIES LIMITED
Corporate Secretary
05/05/2003 - 05/05/2003
446
VANTIS NOMINEES LIMITED
Corporate Director
05/05/2003 - 05/05/2003
304
Fletcher, Susan
Secretary
03/06/2007 - 29/04/2009
3
Fanning, Mairead Ann
Director
05/05/2003 - Present
1
Barnett, Philip Harvey
Director
11/08/2008 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ENGLISH STUDIO VISAS LIMITED

THE ENGLISH STUDIO VISAS LIMITED is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 THE ENGLISH STUDIO VISAS LIMITED?

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THE ENGLISH STUDIO VISAS LIMITED is currently Dissolved. It was registered on 05/05/2003 and dissolved on 07/01/2016.

Where is THE ENGLISH STUDIO VISAS LIMITED located?

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THE ENGLISH STUDIO VISAS LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does THE ENGLISH STUDIO VISAS LIMITED do?

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THE ENGLISH STUDIO VISAS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE ENGLISH STUDIO VISAS LIMITED?

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The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.