Company NameKensington Studios (ONE) Limited
Company StatusDissolved
Company Number03058620
CategoryPrivate Limited Company
Incorporation Date19 May 1995(28 years, 11 months ago)
Dissolution Date19 August 1997 (26 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBenjamin Thomas Lee
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1995(same day as company formation)
RoleLettings Consultant
Correspondence Address63c Amyand Park Road
Twickenham
Middlesex
TW1 3HG
Secretary NameAndrew James Evans
NationalityBritish
StatusClosed
Appointed19 May 1995(same day as company formation)
RoleSecretary
Correspondence Address11 Hopwood Grove
Cheltenham
Gloucestershire
GL52 6BX
Wales
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed19 May 1995(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 1995(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address39 Thurloe Street
South Kensington
London
SW7 2LQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

19 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 April 1997First Gazette notice for voluntary strike-off (1 page)
14 March 1997Application for striking-off (1 page)
5 March 1997Accounts for a small company made up to 30 April 1996 (4 pages)
15 July 1996Registered office changed on 15/07/96 from: suite 89 2 old brompton road london SW7 3DQ (1 page)
2 July 1996Return made up to 19/05/96; full list of members (6 pages)
15 August 1995Accounting reference date notified as 31/05 (1 page)
15 August 1995New secretary appointed (2 pages)
15 August 1995New director appointed (2 pages)
8 June 1995Registered office changed on 08/06/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
8 June 1995Director resigned (2 pages)
8 June 1995Secretary resigned (2 pages)
19 May 1995Incorporation (26 pages)