THE ARCHITECTURE STUDIO LIMITED
Overview
| Company Name | THE ARCHITECTURE STUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02916131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THE ARCHITECTURE STUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT DE GREY ARCHITECT LIMITED | Apr 06, 1994 | Apr 06, 1994 |
What are the latest accounts for THE ARCHITECTURE STUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for THE ARCHITECTURE STUDIO LIMITED?
| Annual Return |
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|---|
What are the latest filings for THE ARCHITECTURE STUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * the Old Schoolhouse Parklands Great Linford Milton Keynes MK14 5AU* on Jun 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of THE ARCHITECTURE STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE GREY, Muriel Janik | Secretary | 17 Claremont Avenue Stony Stratford MK11 1HG Milton Keynes | British | 38937790001 | ||||||
| DE GREY, Robert Fulke | Director | 17 Claremont Avenue Stony Stratford MK11 1HG Milton Keynes | United Kingdom | British | 61608040001 | |||||
| MASON, Linda | Secretary | Broomhill Manor Country Estate Poughill EX23 9HA Bude Cornwall | British | 36582090001 | ||||||
| ANNAN, Lucy | Director | 38 Stockwell Park Crescent SW9 0DG London | England | British | 68126040001 | |||||
| DENTON, Matthew Robert | Director | 13 Lissel Road Simpson MK6 3AX Milton Keynes | British | 49023730001 | ||||||
| M K LAW LIMITED | Director | Broomhill Manor Country Estate Poughill EX23 9HA Bude Cornwall | 35905730001 |
Does THE ARCHITECTURE STUDIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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