| Company Name | Pocket Studios Limited |
|---|---|
| Director | Stephen John Iles |
| Company Status | Dissolved |
| Company Number | 03424980 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
| Previous Name | Abraxas Industries Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen John Iles |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1997(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 46 Westmoreland Road Bromley Kent BR2 0QS |
| Secretary Name | Ms Angela Margaret Mead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2001(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Southborough Lane Bickley Bromley Kent BR2 8AP |
| Director Name | Christopher Lock |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 15 Royston Road Penge London SE20 7QW |
| Secretary Name | Stephen John Iles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Flat 10 Morley Court 78 The Avenue Beckenham Kent BR3 5EY |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1998(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 June 2001) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | C/O Rothman Pantall & Co Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,475 |
| Cash | £205,855 |
| Current Liabilities | £271,692 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 January 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
| 28 January 2005 | Administrator's progress report (3 pages) |
| 20 August 2004 | Result of meeting of creditors (33 pages) |
| 9 August 2004 | Statement of administrator's proposal (2 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: burnhill business centre 50 burnhill road beckenham kent BR3 3LA (1 page) |
| 17 June 2004 | Appointment of an administrator (1 page) |
| 17 October 2003 | Return made up to 26/08/03; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 September 2002 | Return made up to 26/08/02; full list of members
|
| 19 October 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | Secretary resigned (1 page) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 1 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 24 February 2000 | Company name changed abraxas industries LTD.\certificate issued on 25/02/00 (2 pages) |
| 6 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 5 October 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 21 September 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Registered office changed on 21/09/98 from: flat 10 morley court 78 the avenue beckenham kent BR3 5EY (1 page) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Ad 20/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 July 1998 | Registered office changed on 29/07/98 from: 17 puffin close croydon road beckenham kent BR3 4BB (1 page) |
| 29 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 August 1997 | Incorporation (22 pages) |