Company NameMarie Todd.The Studio Limited
Company StatusDissolved
Company Number04658554
CategoryPrivate Limited Company
Incorporation Date6 February 2003(21 years, 2 months ago)
Dissolution Date16 September 2008 (15 years, 7 months ago)
Previous NameKnight & Todd Limited

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMarie Todd
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2003(4 weeks after company formation)
Appointment Duration5 years, 6 months (closed 16 September 2008)
RoleSales Director
Correspondence Address28 De Morgan Road
London
SW6 2RP
Secretary NameAnne Trower
NationalityBritish
StatusClosed
Appointed31 January 2004(11 months, 4 weeks after company formation)
Appointment Duration4 years, 7 months (closed 16 September 2008)
RoleCompany Director
Correspondence Address22 New Wanstead
London
E11 2SN
Director NameReginald Knight
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(4 weeks after company formation)
Appointment Duration11 months (resigned 31 January 2004)
RoleSales Director
Correspondence AddressFlat 1(Basement) 68 Lillie Road
London
SW6 1TN
Secretary NameMarie Todd
NationalityBritish
StatusResigned
Appointed06 March 2003(4 weeks after company formation)
Appointment Duration11 months (resigned 31 January 2004)
RoleSales Director
Correspondence Address28 De Morgan Road
London
SW6 2RP
Director NameAnne Trower
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(11 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 30 March 2005)
RoleCompany Director
Correspondence Address22 New Wanstead
London
E11 2SN
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address28 De Morgan Road
London
SW6 2RP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£42,523
Cash£2,645
Current Liabilities£48,815

Accounts

Latest Accounts29 February 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008First Gazette notice for voluntary strike-off (1 page)
26 March 2008Application for striking-off (1 page)
2 January 2008Compulsory strike-off action has been discontinued (1 page)
6 March 2007Return made up to 06/02/07; full list of members (6 pages)
6 March 2007First Gazette notice for compulsory strike-off (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
14 April 2005Director resigned (1 page)
14 April 2005New director appointed (1 page)
28 January 2005Registered office changed on 28/01/05 from: 12 hans road london SW3 1RS (1 page)
21 January 2005Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 July 2004New secretary appointed (2 pages)
15 July 2004Secretary resigned (1 page)
30 March 2004New director appointed (2 pages)
16 March 2004Return made up to 06/02/04; full list of members (7 pages)
10 March 2004Director resigned (1 page)
3 March 2004Company name changed knight & todd LIMITED\certificate issued on 03/03/04 (2 pages)
24 May 2003Registered office changed on 24/05/03 from: 9 grena gardens richmond surrey TW9 1XP (1 page)
6 March 2003New director appointed (1 page)
6 March 2003Director resigned (1 page)
6 March 2003Secretary resigned (1 page)
6 March 2003New secretary appointed (1 page)
6 March 2003New director appointed (1 page)
6 February 2003Incorporation (16 pages)