STUDIOLINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTUDIOLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04391875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STUDIOLINK LIMITED?

    • (7260) /

    Where is STUDIOLINK LIMITED located?

    Registered Office Address
    Pinewood Studios
    Pinewood Road
    SL0 0NH Iver
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIOLINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for STUDIOLINK 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

    Appointment of Mr Andrew Mark Smith as a secretary

    1 pagesAP03

    Termination of appointment of David Richardson as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2010

    Statement of capital on Mar 31, 2010

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sec 175 29/09/2008
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2003

    14 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of STUDIOLINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew Mark
    Pinewood Studios
    Pinewood Road
    SL0 0NH Iver
    Buckinghamshire
    Secretary
    Pinewood Studios
    Pinewood Road
    SL0 0NH Iver
    Buckinghamshire
    156598670001
    DUNLEAVY, Ivan Patrick
    St Martins
    Grimms Hill
    HP16 9BG Great Missenden
    Buckinghamshire
    Director
    St Martins
    Grimms Hill
    HP16 9BG Great Missenden
    Buckinghamshire
    United KingdomBritish17771660010
    GARNER, Patrick Francis
    The Old Quarry
    Foxburrow Hill Road Bramley
    GU5 0BU Guildford
    Surrey
    Director
    The Old Quarry
    Foxburrow Hill Road Bramley
    GU5 0BU Guildford
    Surrey
    EnglandBritish157714260001
    RICHARDSON, David Matthew, Mr.
    Tuns Lane
    RG9 1SA Henley On Thames
    9a
    Oxon
    Uk
    Secretary
    Tuns Lane
    RG9 1SA Henley On Thames
    9a
    Oxon
    Uk
    British130896820001
    WAINWRIGHT, Martin Paul
    92 Goshawk Gardens
    UB4 8LB Hayes
    Middlesex
    Secretary
    92 Goshawk Gardens
    UB4 8LB Hayes
    Middlesex
    British77424700001
    WOLFIN, Nigel Ellis
    21 The Ridgeway
    WD17 4TH Watford
    Hertfordshire
    Secretary
    21 The Ridgeway
    WD17 4TH Watford
    Hertfordshire
    British97449910001
    GD SECRETARIAL SERVICES LIMITED
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    Secretary
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    66216820001
    GRADE, Michael Ian
    6 Westover Road
    SW18 2RG London
    Director
    6 Westover Road
    SW18 2RG London
    EnglandBritish71289920004
    GD DIRECTORS LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    Director
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    105135330001

    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