Curve Studios Limited

Company Name	Curve Studios Limited
Company Status	Dissolved
Company Number	04722748
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)
Dissolution Date	3 April 2017 (7 years ago)
Previous Name	Blue 52 Development Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jason Harvey Perkins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(same day as company formation)
Role	Acquisitions Director
Country of Residence	England
Correspondence Address	51 Landrock Road Crouch End London N8 9HR

Secretary Name	Mrs Hilary Ann Cole
Nationality	English
Status	Closed
Appointed	10 April 2003(1 week after company formation)
Appointment Duration	13 years, 12 months (closed 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pathfields 60 Douglas Avenue Exmouth Devon EX8 2HF

Director Name	Jonathan Christopher Biddle
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(3 years after company formation)
Appointment Duration	11 years (closed 03 April 2017)
Role	Games Designer
Correspondence Address	187a Devonshire Road Forest Hill London SE23 3NJ

Director Name	Mr Richard Ian Turner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(3 years after company formation)
Appointment Duration	11 years (closed 03 April 2017)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	240 Lower Road London Greater London SE8 5DJ

Director Name	Mrs Hilary Ann Cole
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Pathfields 60 Douglas Avenue Exmouth Devon EX8 2HF

Director Name	Craig Stewart Leigh
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	39 Saint Andrews Road Enfield Middlesex EN1 3UA

Director Name	Allan James Murphy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Computer Programmer
Correspondence Address	1 Allingham Street London N1 8NX

Secretary Name	Allan James Murphy
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 56 Saint Peters Street London N1 8JT

Director Name	William Jaid Mindang
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 December 2010)
Role	Artist
Correspondence Address	2 Fairacre Acacia Grove New Malden Surrey KT3 3BS

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£295,076
Cash	£738
Current Liabilities	£344,319

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 April 2017	Final Gazette dissolved following liquidation (1 page)
3 January 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
17 November 2015	Liquidators statement of receipts and payments to 2 November 2015 (13 pages)
17 November 2015	Liquidators' statement of receipts and payments to 2 November 2015 (13 pages)
17 November 2015	Liquidators statement of receipts and payments to 2 November 2015 (13 pages)
27 January 2015	Registered office address changed from C/O C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015 (2 pages)
12 November 2014	Notice of completion of voluntary arrangement (3 pages)
7 November 2014	Appointment of a voluntary liquidator (1 page)
7 November 2014	Statement of affairs with form 4.19 (6 pages)
7 November 2014	Registered office address changed from 311 Ballards Lane North Finchley London N12 8TZ to C/O C/O 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 7 November 2014 (3 pages)
7 November 2014	Registered office address changed from 311 Ballards Lane North Finchley London N12 8TZ to C/O C/O 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 7 November 2014 (3 pages)
25 March 2014	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 300 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
1 June 2011	Termination of appointment of William Mindang as a director (1 page)
27 May 2011	Termination of appointment of William Mindang as a director (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (9 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 April 2009	Return made up to 12/04/09; full list of members (7 pages)
15 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 April 2008	Return made up to 12/04/08; full list of members (9 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 July 2007	Return made up to 12/04/07; full list of members (9 pages)
1 June 2007	Director's particulars changed (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 September 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 12/04/06; full list of members (9 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 December 2005	Director resigned (1 page)
10 May 2005	Return made up to 12/04/05; full list of members (8 pages)
17 March 2005	Director resigned (1 page)
11 March 2005	Company name changed blue 52 development LIMITED\certificate issued on 11/03/05 (2 pages)
8 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 May 2004	Return made up to 05/04/04; full list of members (9 pages)
20 April 2004	Ad 01/01/04--------- Â£ si 30@1=30 Â£ ic 570/600 (2 pages)
20 April 2004	Ad 01/01/04--------- Â£ si 30@1=30 Â£ ic 540/570 (2 pages)
19 January 2004	New director appointed (2 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director resigned (1 page)
19 July 2003	Director's particulars changed (1 page)
1 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2003	Ad 03/04/03--------- Â£ si 270@1=270 Â£ ic 105/375 (2 pages)
1 July 2003	Nc inc already adjusted 03/04/03 (1 page)
1 July 2003	Ad 03/04/03--------- Â£ si 165@1=165 Â£ ic 375/540 (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New director appointed (2 pages)
3 April 2003	Incorporation (16 pages)

Curve Studios Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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