Company NameStudio One Holdings Limited
Company StatusDissolved
Company Number04816254
CategoryPrivate Limited Company
Incorporation Date1 July 2003(20 years, 9 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Christopher Lawrence Smith
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(same day as company formation)
RoleIT Manager
Correspondence Address115 Wentworth Drive
Dartford
Kent
DA1 3NQ
Secretary NameRobert Henry Warner
NationalityBritish
StatusClosed
Appointed01 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressPerrotts Hill Farm
North Leigh
Witney
Oxfordshire
OX29 6PT

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£64,142
Cash£72
Current Liabilities£528,716

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2008Liquidators statement of receipts and payments (5 pages)
19 February 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
4 October 2007Liquidators statement of receipts and payments (5 pages)
20 April 2007Liquidators statement of receipts and payments (5 pages)
23 October 2006Liquidators statement of receipts and payments (5 pages)
17 October 2005Statement of affairs (6 pages)
4 October 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 October 2005Appointment of a voluntary liquidator (1 page)
15 September 2005Registered office changed on 15/09/05 from: 23 pakenham street london WC1X 0LB (1 page)
6 May 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
26 November 2004Return made up to 01/07/04; full list of members (6 pages)
7 May 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
24 July 2003Particulars of mortgage/charge (7 pages)
24 July 2003Particulars of mortgage/charge (11 pages)
24 July 2003Particulars of mortgage/charge (7 pages)
22 July 2003Particulars of mortgage/charge (3 pages)