I HEART STUDIOS LIMITED

Overview

Company Name	I HEART STUDIOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06563950
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2008
Date of Cessation	Oct 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of I HEART STUDIOS LIMITED?

(7487) /

Where is I HEART STUDIOS LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What are the latest accounts for I HEART STUDIOS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for I HEART STUDIOS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Dec 11, 2012

Liquidators' statement of receipts and payments to Oct 09, 2012

12 pages

4.68

Oct 31, 2011

Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on Oct 31, 2011

2 pages

AD01

Oct 17, 2011

Statement of affairs with form 4.19

6 pages

4.20

Oct 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 10, 2011	LRESEX

Oct 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2011

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

6 pages

May 12, 2010

Annual return made up to Apr 14, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2010	Statement of capital on May 12, 2010 Capital: GBP 2	SH01

May 12, 2010

Director's details changed for Luke Peter Reynolds on Apr 01, 2010

2 pages

CH01

Jan 06, 2010

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

4 pages

Jun 09, 2009

legacy

3 pages

363a

Apr 28, 2008

legacy

2 pages

288a

Apr 28, 2008

legacy

2 pages

288a

Apr 14, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

1 pages

288b

Apr 14, 2008

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of I HEART STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REYNOLDS, Peter Frank Vicarage Lane IG7 6LQ Chigwell Lingmere House Essex	Apr 14, 2008		Secretary	Vicarage Lane IG7 6LQ Chigwell Lingmere House Essex		British		130015440001
REYNOLDS, Luke Peter Harley Street W1G 7HZ London 98	Apr 14, 2008		Director	Harley Street W1G 7HZ London 98	England	British	1978-8	130015380002
SMALL FIRMS SECRETARY SERVICES LIMITED Riverside House Heron Way TR1 2XN Truro 1 Cornwall	Apr 14, 2008	Apr 14, 2008	Secretary	Riverside House Heron Way TR1 2XN Truro 1 Cornwall				73702780007
SMALL FIRMS DIRECT SERVICES LIMITED Riverside House Heron Way TR1 2XN Truro 1 Cornwall	Apr 14, 2008	Apr 14, 2008	Director	Riverside House Heron Way TR1 2XN Truro 1 Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Does I HEART STUDIOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2011	Commencement of winding up
Oct 04, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Oct 10, 2011

View Detailed Information on Insolvency Cases

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.
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