Studio Valbonne Limited

Company Name	Studio Valbonne Limited
Company Status	Dissolved
Company Number	00945310
Category	Private Limited Company
Incorporation Date	3 January 1969(55 years, 4 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Crowdale Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Daniel James Winter
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(40 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 October 2014)
Role	Manager
Correspondence Address	31 Samford House Barnsbury London N1 0JF

Secretary Name	Maynorth Limited (Corporation)
Status	Closed
Appointed	22 August 2005(36 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 October 2014)
Correspondence Address	38a Upwood Road London SE12 8AD

Director Name	Harvey Colin Brown
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Curzon House 22 Winnington Road London N2 0UB

Director Name	Miriam Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 1995)
Role	Property Management
Correspondence Address	Curzon House 22 Winnington Road London N2 0UB

Secretary Name	Miriam Brown
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	Curzon House 22 Winnington Road London N2 0UB

Director Name	Agila Farrie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 1996)
Role	Nightclub Proprietor
Correspondence Address	62 Kingly Street London W1R 5LR

Secretary Name	Robert Melvyn Woolfson
Nationality	British
Status	Resigned
Appointed	09 February 1995(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	32 Bentley Way Stanmore Middlesex HA7 3RP

Director Name	Jeffrey Lim
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(27 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 2001)
Role	Restaurateur
Correspondence Address	5 Little Catherells Hemel Hempstead Hertfordshire HP1 3QP

Secretary Name	Rihane Redouane
Nationality	British
Status	Resigned
Appointed	03 August 2000(31 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2001)
Role	Company Director
Correspondence Address	62 Kingley Street London

Director Name	Rihane Redouane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2001(32 years, 9 months after company formation)
Appointment Duration	6 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	78 Oxenholme Harrington Square London NW1 2JN

Director Name	Marie Catherine Elizabeth McEvoy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2002(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2004)
Role	Group Treasurer
Correspondence Address	5 The Birches Station Road Manor Park London E12 5BS

Secretary Name	Graham Richard Dennis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(34 years, 7 months after company formation)
Appointment Duration	4 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	228 Westbourne Park Road London W11 1EP

Secretary Name	Graham Richard Dennis
Nationality	British
Status	Resigned
Appointed	30 July 2003(34 years, 7 months after company formation)
Appointment Duration	4 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	228 Westbourne Park Road London W11 1EP

Secretary Name	Mr Kenneth Raymond Salter
Nationality	British
Status	Resigned
Appointed	01 December 2003(34 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	38a Upwood Road Lee London SE12 8AD

Secretary Name	Stuart Garcia
Nationality	British
Status	Resigned
Appointed	15 February 2004(35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2005)
Role	Solicitor
Correspondence Address	1 Yorkshire Grey Place Heath Street London NW3 6SJ

Director Name	Mr Kenneth Raymond Salter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(35 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	38a Upwood Road Lee London SE12 8AD

Secretary Name	LWP Accounts Preparation Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 2003)
Correspondence Address	1 Bentinck Street London W1U 2ED

Contact

Website	www.studiovalbonne.co.uk

Location

Registered Address	62 Kingly Street London W1R 5LR

Shareholders

200 at £1	Mr Daniel James Winter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£291,757
Cash	£855
Current Liabilities	£384,245

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
18 December 2013	Compulsory strike-off action has been suspended (1 page)
18 December 2013	Compulsory strike-off action has been suspended (1 page)
24 May 2012	Compulsory strike-off action has been suspended (1 page)
24 May 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 200 (4 pages)
28 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 200 (4 pages)
31 May 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 23 April 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 23 April 2009 with a full list of shareholders (5 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 July 2009	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 July 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 April 2009	Director appointed daniel james winter (2 pages)
24 April 2009	Director appointed daniel james winter (2 pages)
7 April 2009	Appointment terminated director kenneth salter (1 page)
7 April 2009	Appointment terminated director kenneth salter (1 page)
21 January 2009	Return made up to 23/04/08; no change of members (5 pages)
21 January 2009	Return made up to 23/04/08; no change of members (5 pages)
5 August 2008	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 August 2008	Total exemption small company accounts made up to 28 February 2006 (5 pages)
17 January 2008	Return made up to 23/04/07; no change of members (6 pages)
17 January 2008	Return made up to 23/04/07; no change of members (6 pages)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
16 August 2006	Return made up to 23/04/06; full list of members; amend (6 pages)
16 August 2006	Return made up to 23/04/06; full list of members; amend (6 pages)
1 August 2006	Total exemption small company accounts made up to 28 February 2004 (5 pages)
1 August 2006	Total exemption small company accounts made up to 28 February 2004 (5 pages)
1 August 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 July 2006	Return made up to 23/04/06; full list of members (6 pages)
24 July 2006	Return made up to 23/04/06; full list of members (6 pages)
5 December 2005	Registered office changed on 05/12/05 from: 1 cranbourn alley leicester square london WC2H 7AW (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 1 cranbourn alley leicester square london WC2H 7AW (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
30 July 2005	Return made up to 23/04/05; full list of members (6 pages)
30 July 2005	Return made up to 23/04/05; full list of members (6 pages)
21 July 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 July 2004	New secretary appointed (2 pages)
23 April 2004	Full accounts made up to 28 February 2003 (8 pages)
23 April 2004	Full accounts made up to 28 February 2003 (8 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
4 March 2004	Total exemption full accounts made up to 28 February 2002 (5 pages)
4 March 2004	Total exemption full accounts made up to 28 February 2002 (5 pages)
23 December 2003	New secretary appointed (1 page)
23 December 2003	New secretary appointed (1 page)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: 1 bentinck street london W1M 5RN (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 1 bentinck street london W1M 5RN (1 page)
22 April 2003	Return made up to 23/04/03; full list of members (6 pages)
22 April 2003	Return made up to 23/04/03; full list of members (6 pages)
19 December 2002	Memorandum and Articles of Association (14 pages)
19 December 2002	Memorandum and Articles of Association (14 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 April 2002	Return made up to 23/04/02; full list of members (6 pages)
25 April 2002	Return made up to 23/04/02; full list of members (6 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
11 February 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
11 February 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
28 July 2001	Particulars of mortgage/charge (5 pages)
28 July 2001	Particulars of mortgage/charge (5 pages)
17 May 2001	Return made up to 23/04/01; full list of members (6 pages)
17 May 2001	Return made up to 23/04/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 29 February 2000 (9 pages)
8 March 2001	Full accounts made up to 29 February 2000 (9 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
3 May 2000	Return made up to 23/04/00; full list of members (6 pages)
3 May 2000	Return made up to 23/04/00; full list of members (6 pages)
20 December 1999	Full accounts made up to 28 February 1999 (9 pages)
20 December 1999	Full accounts made up to 28 February 1999 (9 pages)
6 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1999	Return made up to 23/04/99; no change of members (4 pages)
26 April 1999	Return made up to 23/04/99; no change of members (4 pages)
28 August 1998	Full accounts made up to 28 February 1997 (10 pages)
28 August 1998	Full accounts made up to 28 February 1998 (10 pages)
28 August 1998	Full accounts made up to 28 February 1997 (10 pages)
28 August 1998	Full accounts made up to 28 February 1998 (10 pages)
8 May 1998	Return made up to 23/04/98; no change of members (4 pages)
8 May 1998	Return made up to 23/04/98; no change of members (4 pages)
26 June 1997	Full accounts made up to 29 February 1996 (9 pages)
26 June 1997	Full accounts made up to 29 February 1996 (9 pages)
29 May 1997	Return made up to 23/04/97; full list of members (6 pages)
29 May 1997	Return made up to 23/04/97; full list of members (6 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
31 December 1996	Registered office changed on 31/12/96 from: finance house 19 craven road london W2 3BP (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Registered office changed on 31/12/96 from: finance house 19 craven road london W2 3BP (1 page)
31 December 1996	Director resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
6 June 1996	Return made up to 23/04/96; full list of members (6 pages)
6 June 1996	Return made up to 23/04/96; full list of members (6 pages)
4 January 1996	Accounts for a small company made up to 28 February 1995 (9 pages)
4 January 1996	Accounts for a small company made up to 28 February 1995 (9 pages)
4 September 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
4 September 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
4 July 1995	Return made up to 23/04/95; change of members 363(288) ‐ Secretary resigned (6 pages)
4 July 1995	Return made up to 23/04/95; change of members 363(288) ‐ Secretary resigned (6 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
18 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1995	Particulars of mortgage/charge (3 pages)
11 February 1995	Particulars of mortgage/charge (3 pages)
5 June 1994	Accounts for a small company made up to 31 July 1993 (12 pages)
5 June 1994	Accounts for a small company made up to 31 July 1993 (12 pages)
30 April 1993	Return made up to 23/04/93; full list of members (5 pages)
30 April 1993	Return made up to 23/04/93; full list of members (5 pages)
15 July 1991	Full accounts made up to 31 July 1990 (14 pages)
15 July 1991	Full accounts made up to 31 July 1990 (14 pages)
1 May 1990	Full accounts made up to 31 July 1989 (6 pages)
1 May 1990	Return made up to 23/04/90; full list of members (4 pages)
1 May 1990	Return made up to 23/04/90; full list of members (4 pages)
1 May 1990	Full accounts made up to 31 July 1989 (6 pages)
1 October 1987	Return made up to 11/06/87; full list of members (4 pages)
1 October 1987	Return made up to 11/06/87; full list of members (4 pages)
9 February 1987	Full accounts made up to 31 July 1986 (10 pages)
9 February 1987	Full accounts made up to 31 July 1986 (10 pages)
6 January 1983	Company name changed\certificate issued on 06/01/83 (2 pages)
6 January 1983	Company name changed\certificate issued on 06/01/83 (2 pages)

Studio Valbonne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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