W1 STUDIO LIMITED

Key Data

Status

Dissolved

Company No.

05035166

Incorporation date

04/02/2004

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

01/10/2012

Final Gazette dissolved following liquidation

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01/07/2012

Return of final meeting in a creditors' voluntary winding up

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15/01/2012

Liquidators' statement of receipts and payments to 2011-11-03

View PDF (14 pages)

11/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

11/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Mr. Murray John Jervis on 2010-02-05

View PDF (2 pages)

13/04/2010

Termination of appointment of Patrick Hegarty as a director

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25/02/2010

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

18/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

18/02/2009

Director and Secretary's Change of Particulars / murray jervis / 01/01/2009 / HouseName/Number was: , now: gazebo barn; Street was: 4 graham road, now: grundisburgh road; Area was: , now: hasketon; Post Town was: ipswich, now: woodbridge; Post Code was: IP1 3QE, now: IP13 6HX; Country was: , now: united kingdom

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02/11/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

04/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

01/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

01/03/2007

Ad 01/12/06--------- £ si 1@1

View PDF (2 pages)

01/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

01/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/01/2007

Ad 01/12/06--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

12/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

07/02/2006

Director's particulars changed

View PDF (0 pages)

07/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

27/02/2005

Ad 30/11/04--------- £ si 98@1

View PDF (2 pages)

27/02/2005

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

View PDF (7 pages)

06/04/2004

Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

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

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Jervis, Murray John, Mr.	Secretary	05/02/2004 - Present	-
Jervis, Murray John, Mr.	Director	05/02/2004 - Present	-
Hegarty, Patrick	Director	05/02/2004 - 05/02/2010	3
Herbert, John Aubrey Charles	Director	05/02/2004 - 30/11/2006	1
BRANKSOME CORPORATE SERVICES LIMITED	Nominee Secretary	05/02/2004 - 05/02/2004	46

Persons with Significant Control

No PSC data available.

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Description

About W1 STUDIO LIMITED

W1 STUDIO LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at 118 Collier Row Road, Romford, Essex RM5 2BB. 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 W1 STUDIO LIMITED?

W1 STUDIO LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 01/10/2012.

Where is W1 STUDIO LIMITED located?

W1 STUDIO LIMITED is registered at 118 Collier Row Road, Romford, Essex RM5 2BB.

What does W1 STUDIO LIMITED do?

W1 STUDIO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for W1 STUDIO LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved following liquidation.