Company NameStudiolodge Limited
Company StatusDissolved
Company Number03393046
CategoryPrivate Limited Company
Incorporation Date26 June 1997(26 years, 10 months ago)
Dissolution Date24 February 1998 (26 years, 2 months ago)

Directors

Director NameMr Edward Azouz
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Ferncroft Avenue
Hampstead
London
NW3 7PH
Director NameJeffrey Azouz
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1997(same day as company formation)
RoleChartered Surveyor
Correspondence AddressFlat 77 Huntsmore House
35 Pembroke Road
London
W8 6LZ
Director NameKim Alexander Gottlieb
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1997(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYavington Mead
Avington
Winchester
Hampshire
SO21 1DA
Secretary NameJeffrey Azouz
NationalityBritish
StatusClosed
Appointed26 June 1997(same day as company formation)
RoleChartered Surveyor
Correspondence AddressFlat 77 Huntsmore House
35 Pembroke Road
London
W8 6LZ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 November 1997First Gazette notice for voluntary strike-off (1 page)
19 September 1997Application for striking-off (1 page)
18 August 1997Ad 26/06/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
10 July 1997New secretary appointed;new director appointed (3 pages)
10 July 1997New director appointed (3 pages)
10 July 1997Secretary resigned (1 page)
10 July 1997New director appointed (3 pages)
10 July 1997Director resigned (1 page)
7 July 1997Registered office changed on 07/07/97 from: 120 east road london N1 6AA (1 page)
1 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 June 1997Incorporation (15 pages)