THE ARCHITECTURE STUDIO LIMITED

THE ARCHITECTURE STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE ARCHITECTURE STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02916131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ARCHITECTURE STUDIO LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is THE ARCHITECTURE STUDIO LIMITED located?

    Registered Office Address
    7 Lissel Road
    Simpson
    MK6 3AX Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ARCHITECTURE STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBERT DE GREY ARCHITECT LIMITEDApr 06, 1994Apr 06, 1994

    What are the latest accounts for THE ARCHITECTURE STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for THE ARCHITECTURE STUDIO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ARCHITECTURE STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 200
    SH01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    GAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Annual return made up to Apr 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Registered office address changed from * the Old Schoolhouse Parklands Great Linford Milton Keynes MK14 5AU* on Jun 20, 2011

    1 pagesAD01

    Annual return made up to Apr 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    Who are the officers of THE ARCHITECTURE STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE GREY, Muriel Janik
    17 Claremont Avenue
    Stony Stratford
    MK11 1HG Milton Keynes
    Secretary
    17 Claremont Avenue
    Stony Stratford
    MK11 1HG Milton Keynes
    British38937790001
    DE GREY, Robert Fulke
    17 Claremont Avenue
    Stony Stratford
    MK11 1HG Milton Keynes
    Director
    17 Claremont Avenue
    Stony Stratford
    MK11 1HG Milton Keynes
    United KingdomBritish61608040001
    MASON, Linda
    Broomhill Manor Country Estate
    Poughill
    EX23 9HA Bude
    Cornwall
    Secretary
    Broomhill Manor Country Estate
    Poughill
    EX23 9HA Bude
    Cornwall
    British36582090001
    ANNAN, Lucy
    38 Stockwell Park Crescent
    SW9 0DG London
    Director
    38 Stockwell Park Crescent
    SW9 0DG London
    EnglandBritish68126040001
    DENTON, Matthew Robert
    13 Lissel Road
    Simpson
    MK6 3AX Milton Keynes
    Director
    13 Lissel Road
    Simpson
    MK6 3AX Milton Keynes
    British49023730001
    M K LAW LIMITED
    Broomhill Manor Country Estate
    Poughill
    EX23 9HA Bude
    Cornwall
    Director
    Broomhill Manor Country Estate
    Poughill
    EX23 9HA Bude
    Cornwall
    35905730001

    Does THE ARCHITECTURE STUDIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Oct 11, 1994
    Delivered On Oct 18, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 18, 1994Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0