Company NameAir Studios Limited
Company StatusDissolved
Company Number03674049
CategoryPrivate Limited Company
Incorporation Date25 November 1998(25 years, 5 months ago)
Dissolution Date18 April 2006 (18 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAnita Ruth Grossman
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1998(same day as company formation)
RolePhotographers Agent
Correspondence Address6 St Pauls Place
London
N1 8QP
Director NameMs Rosemary Ann Harrison
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1998(same day as company formation)
RolePhotographers Agent
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodlea Road
London
N16 0TH
Secretary NameMs Rosemary Ann Harrison
NationalityBritish
StatusClosed
Appointed25 November 1998(same day as company formation)
RolePhotographers Agent
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodlea Road
London
N16 0TH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 November 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 November 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Tobin Associates
Boundary House 3rd Floor
91-93 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,759

Accounts

Latest Accounts30 November 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

3 January 2006First Gazette notice for voluntary strike-off (1 page)
23 November 2005Application for striking-off (1 page)
21 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 August 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
5 December 2003Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
(7 pages)
3 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
3 August 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
4 March 2002Total exemption full accounts made up to 30 November 2000 (8 pages)
19 December 2001Return made up to 25/11/01; full list of members (6 pages)
15 September 2000Full accounts made up to 30 November 1999 (10 pages)
13 July 2000Particulars of mortgage/charge (3 pages)
15 March 2000Return made up to 26/11/99; full list of members (6 pages)
8 December 1998Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 December 1998Secretary resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998New director appointed (2 pages)
1 December 1998Registered office changed on 01/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 December 1998New secretary appointed;new director appointed (2 pages)
25 November 1998Incorporation (13 pages)