St. Albans Studios Ltd.

Company Name	St. Albans Studios Ltd.
Company Status	Dissolved
Company Number	04811221
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)
Previous Name	Foggit Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Secretary Name	Landor Marinelli
Nationality	British
Status	Closed
Appointed	01 October 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	64 Ashley Gardens Ambrosden Avenue London SW1P 1QG

Director Name	Michael Chapman Pincher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 03 August 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Ashley Gardens London SW1P 1QG

Director Name	Tibor Gonye
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 2007)
Role	Pharmacist
Correspondence Address	8 Woodriffe Road Leytonstone London E11 1AH

Director Name	Vesna Petkovic
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2007(3 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 August 2007)
Role	Business Consultant
Correspondence Address	49 Shepherds Court Shepherds Bush Green London W12 8PW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	13-17 Southgate Road Potters Bar Hertfordshire EN6 5DR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar

Financials

Year	2014
Turnover	£26,122
Gross Profit	£26,122
Net Worth	-£22,549
Cash	£704
Current Liabilities	£31,114

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	24 December

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
8 April 2010	Application to strike the company off the register (2 pages)
8 April 2010	Application to strike the company off the register (2 pages)
4 August 2009	Return made up to 25/06/09; full list of members (5 pages)
4 August 2009	Return made up to 25/06/09; full list of members (5 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 September 2008	Return made up to 25/06/08; no change of members (4 pages)
4 September 2008	Return made up to 25/06/08; no change of members (4 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 September 2007	Return made up to 14/08/07; no change of members (6 pages)
20 September 2007	Return made up to 14/08/07; no change of members (6 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
4 May 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 January 2007	Return made up to 25/06/06; full list of members (6 pages)
23 January 2007	Return made up to 25/06/06; full list of members (6 pages)
14 July 2005	Return made up to 25/06/05; full list of members (6 pages)
14 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Accounting reference date extended from 30/06/04 to 24/12/04 (1 page)
6 October 2004	Return made up to 25/06/04; full list of members (6 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Accounting reference date extended from 30/06/04 to 24/12/04 (1 page)
8 September 2004	Company name changed foggit LIMITED\certificate issued on 08/09/04 (2 pages)
8 September 2004	Company name changed foggit LIMITED\certificate issued on 08/09/04 (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Ad 01/10/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Ad 01/10/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 September 2003	Registered office changed on 11/09/03 from: 788-790 finchley road london NW11 7TJ (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 788-790 finchley road london NW11 7TJ (1 page)
25 June 2003	Incorporation (16 pages)

St. Albans Studios Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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