STUDIO ELEMENTARY LIMITED

STUDIO ELEMENTARY LIMITED

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

    Company NameSTUDIO ELEMENTARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06386514
    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 STUDIO ELEMENTARY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STUDIO ELEMENTARY LIMITED located?

    Registered Office Address
    c/o C/O MONTGOMERY SWANN LTD
    Suite 4 Ground Floor
    Scott's Sufferance Wharf 1 Mill Street
    SE1 2DE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STUDIO ELEMENTARY LIMITED?

    Previous Company Names
    Company NameFromUntil
    M. ANDREW JACKSON DESIGN LIMITEDOct 01, 2007Oct 01, 2007

    What are the latest accounts for STUDIO ELEMENTARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for STUDIO ELEMENTARY 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 Montgomery Swann Secretary Ltd as a secretary on Mar 22, 2012

    2 pagesAP04

    Registered office address changed from 38B Southwell Road London SE5 9PG on Jul 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2012

    Statement of capital on Jul 03, 2012

    • Capital: GBP 100
    SH01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2011

    RES15

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Andrew Jackson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Lordship Commercial Services Ltd on Oct 01, 2009

    1 pagesCH04

    Director's details changed for Michael Andrew Jackson on Nov 06, 2009

    3 pagesCH01

    Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET on Nov 16, 2009

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of STUDIO ELEMENTARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORDSHIP COMMERCIAL SERVICES LTD
    55 North Cross Road
    SE22 9ET East Dulwich
    London
    Secretary
    55 North Cross Road
    SE22 9ET East Dulwich
    London
    Identification TypeEuropean Economic Area
    Registration Number04201889
    94920580001
    MONTGOMERY SWANN SECRETARY LTD
    Ground Floor
    Scott's Sufferance Wharf 1 Mill Street
    SE1 2DE London
    Suite 4
    England
    Secretary
    Ground Floor
    Scott's Sufferance Wharf 1 Mill Street
    SE1 2DE London
    Suite 4
    England
    Identification TypeEuropean Economic Area
    Registration Number4592656
    98448670001
    JACKSON, Michael Andrew
    38b Southwell Road
    SE5 9PG London
    Clockwork Studios
    Greater London
    Director
    38b Southwell Road
    SE5 9PG London
    Clockwork Studios
    Greater London
    United KingdomBritish125515680002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    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