STUDIO 40 IP LIMITED
Overview
| Company Name | STUDIO 40 IP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05742654 |
| 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 STUDIO 40 IP LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is STUDIO 40 IP LIMITED located?
| Registered Office Address | 18 The Office Village North Road LE11 1QJ Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIO 40 IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDIO 40 LIMITED | Apr 05, 2006 | Apr 05, 2006 |
| STUDIO 40 UK LIMITED | Mar 14, 2006 | Mar 14, 2006 |
What are the latest accounts for STUDIO 40 IP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STUDIO 40 IP 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 | 4 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Nicholas Andrew Light on Sep 15, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas Andrew Light on Jul 01, 2015 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Certificate of change of name Company name changed studio 40 LIMITED\certificate issued on 20/03/14 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Naomi Light as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Secretary's details changed for Naomi Grace Light on May 23, 2011 | 2 pages | CH03 | ||||||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Nicholas Andrew Light on Feb 18, 2011 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Samuel Huggill as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Who are the officers of STUDIO 40 IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGHT, Nicholas Andrew | Director | North Road LE11 1QJ Loughborough 18 The Office Village Leicestershire England | England | British | Director | 111668630004 | ||||
| LIGHT, Naomi Grace | Secretary | Rectory Road LE11 1PL Loughborough 19 Leicestershire United Kingdom | British | Administrator | 111668700002 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HUGGILL, Samuel Alexander | Director | Brush Drive LE11 1LT Loughborough 50 Leicestershire England | England | British | Director | 151015210001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does STUDIO 40 IP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 28, 2010 Delivered On May 29, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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