Scribbles Studio Ltd

Company Name	Scribbles Studio Ltd
Company Status	Dissolved
Company Number	04479879
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)
Dissolution Date	10 July 2016 (7 years, 9 months ago)
Previous Name	Humphrey's Corner Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sally Sarah Louise Hunter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(1 year, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 10 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Robert Hunter
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 10 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Mr David Nicholas Pembroke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Walnut Lodge 434 Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2SJ

Secretary Name	Saskia Knight
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Field Close Chesham Buckinghamshire HP5 3LB

Secretary Name	Sally Sarah Louise Hunter
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2008)
Role	Artist
Country of Residence	England
Correspondence Address	123 Green End Road Hemel Hempstead Hertfordshire HP1 1RT

Secretary Name	Timothy Giles Pemberton
Nationality	British
Status	Resigned
Appointed	06 April 2006(3 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 June 2006)
Role	Accountant
Correspondence Address	19 Verney Close Tring Hertfordshire HP23 5LB

Secretary Name	Ms Jay Newport
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedgrove Aylesbury Buckinghamshire HP21 7BQ

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£85,653
Cash	£373
Current Liabilities	£111,162

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 July 2016	Final Gazette dissolved following liquidation (1 page)
10 July 2016	Final Gazette dissolved following liquidation (1 page)
10 April 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
10 April 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
1 October 2015	Liquidators statement of receipts and payments to 21 August 2015 (16 pages)
1 October 2015	Liquidators' statement of receipts and payments to 21 August 2015 (16 pages)
1 October 2015	Liquidators' statement of receipts and payments to 21 August 2015 (16 pages)
27 October 2014	Liquidators' statement of receipts and payments to 21 August 2014 (12 pages)
27 October 2014	Liquidators' statement of receipts and payments to 21 August 2014 (12 pages)
27 October 2014	Liquidators statement of receipts and payments to 21 August 2014 (12 pages)
28 August 2013	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 28 August 2013 (2 pages)
27 August 2013	Appointment of a voluntary liquidator (1 page)
27 August 2013	Statement of affairs with form 4.19 (6 pages)
27 August 2013	Appointment of a voluntary liquidator (1 page)
27 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2013	Statement of affairs with form 4.19 (6 pages)
27 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 100 (3 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 100 (3 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 100 (3 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
16 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
16 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
18 November 2010	Director's details changed for Sally Sarah Louise Hunter on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Robert Hunter on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Sally Sarah Louise Hunter on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Robert Hunter on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Sally Sarah Louise Hunter on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Robert Hunter on 1 November 2010 (2 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Robert Hunter on 8 July 2010 (2 pages)
9 July 2010	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 9 July 2010 (1 page)
9 July 2010	Director's details changed for Sally Sarah Louise Hunter on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Sally Sarah Louise Hunter on 8 July 2010 (2 pages)
9 July 2010	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 9 July 2010 (1 page)
9 July 2010	Director's details changed for Robert Hunter on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Sally Sarah Louise Hunter on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Robert Hunter on 8 July 2010 (2 pages)
9 July 2010	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 9 July 2010 (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 July 2009	Registered office changed on 10/07/2009 from suite 15 19-21 crawford street london W1H 1PJ (1 page)
10 July 2009	Registered office changed on 10/07/2009 from suite 15 19-21 crawford street london W1H 1PJ (1 page)
10 July 2009	Return made up to 08/07/09; full list of members (3 pages)
10 July 2009	Return made up to 08/07/09; full list of members (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 May 2009	Company name changed humphrey's corner LIMITED\certificate issued on 13/05/09 (2 pages)
12 May 2009	Company name changed humphrey's corner LIMITED\certificate issued on 13/05/09 (2 pages)
27 March 2009	Director appointed robert hunter (2 pages)
27 March 2009	Director appointed robert hunter (2 pages)
4 March 2009	Appointment terminated secretary jay newport (1 page)
4 March 2009	Appointment terminated secretary jay newport (1 page)
12 August 2008	Return made up to 08/07/08; full list of members (3 pages)
12 August 2008	Appointment terminated secretary sally hunter (1 page)
12 August 2008	Return made up to 08/07/08; full list of members (3 pages)
12 August 2008	Appointment terminated secretary sally hunter (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 1 church end potterspury northants NN12 7PX (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 1 church end potterspury northants NN12 7PX (1 page)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 November 2007	Registered office changed on 07/11/07 from: 90A high street berkhamsted hertfordshire HP4 2BW (1 page)
7 November 2007	Return made up to 08/07/07; full list of members (8 pages)
7 November 2007	Return made up to 08/07/07; full list of members (8 pages)
7 November 2007	Registered office changed on 07/11/07 from: 90A high street berkhamsted hertfordshire HP4 2BW (1 page)
3 November 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 November 2006	Return made up to 08/07/06; full list of members (8 pages)
20 November 2006	Return made up to 08/07/06; full list of members (8 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
30 November 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 November 2005	New secretary appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 February 2005	Registered office changed on 25/02/05 from: fairacre chiltern road ballinger great missenden buckinghamshire HP16 9LJ (1 page)
25 February 2005	Registered office changed on 25/02/05 from: fairacre chiltern road ballinger great missenden buckinghamshire HP16 9LJ (1 page)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Director's particulars changed (1 page)
27 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 December 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
29 December 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
30 July 2003	Return made up to 08/07/03; full list of members (6 pages)
30 July 2003	Registered office changed on 30/07/03 from: c/o baker tilly 5TH floor exchange house 446 midsummer boulevard central milton keynes MK9 2EA (1 page)
30 July 2003	Registered office changed on 30/07/03 from: c/o baker tilly 5TH floor exchange house 446 midsummer boulevard central milton keynes MK9 2EA (1 page)
30 July 2003	Return made up to 08/07/03; full list of members (6 pages)
14 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2003	Ad 31/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2003	Ad 31/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2002	Incorporation (20 pages)
8 July 2002	Incorporation (20 pages)

Scribbles Studio Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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