Company NameChris Douglas Studios Limited
Company StatusDissolved
Company Number04978288
CategoryPrivate Limited Company
Incorporation Date27 November 2003(20 years, 5 months ago)
Dissolution Date1 May 2018 (5 years, 12 months ago)
Previous NameEast Rise Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameChristian Douglas
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2003(3 weeks, 4 days after company formation)
Appointment Duration14 years, 4 months (closed 01 May 2018)
RolePhotographer
Country of ResidenceEngland
Correspondence Address12a Manland Avenue
Harpenden
Hertfordshire
AL5 4RF
Secretary NameSarah Douglas
NationalityBritish
StatusClosed
Appointed22 December 2003(3 weeks, 4 days after company formation)
Appointment Duration14 years, 4 months (closed 01 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12a Manland Avenue
Harpenden
Hertfordshire
AL5 4RF
Director NameTotal Company Formations Ltd (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address9 Cambridge Drive
Eastcote
Ruislip
Middlesex
HA4 9JS
Secretary NameTotal Company Secretaries Ltd (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address9 Cambridge Drive
Eastcote
Ruislip
Middlesex
HA4 9JS

Location

Registered Address5 Braemore Court
Cockfosters Road
Barnet
EN4 0AE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Christian Douglas
100.00%
Ordinary

Financials

Year2014
Net Worth£5,101
Cash£3,158
Current Liabilities£11,607

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

1 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018First Gazette notice for voluntary strike-off (1 page)
5 February 2018Application to strike the company off the register (3 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
4 September 2017Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page)
4 September 2017Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page)
16 August 2017Total exemption full accounts made up to 30 November 2016 (3 pages)
16 August 2017Total exemption full accounts made up to 30 November 2016 (3 pages)
29 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
4 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(4 pages)
8 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
17 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 March 2013Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page)
7 March 2013Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page)
7 March 2013Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page)
13 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
24 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 January 2010Director's details changed for Christian Douglas on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for Christian Douglas on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for Christian Douglas on 4 January 2010 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 February 2009Return made up to 27/11/08; full list of members (3 pages)
5 February 2009Return made up to 27/11/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 January 2008Return made up to 27/11/07; full list of members (2 pages)
2 January 2008Return made up to 27/11/07; full list of members (2 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 January 2007Return made up to 27/11/06; full list of members (6 pages)
7 January 2007Return made up to 27/11/06; full list of members (6 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 December 2005Return made up to 27/11/05; full list of members (6 pages)
7 December 2005Return made up to 27/11/05; full list of members (6 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
19 November 2004Return made up to 27/11/04; full list of members (6 pages)
19 November 2004Return made up to 27/11/04; full list of members (6 pages)
19 February 2004Secretary resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004Secretary resigned (1 page)
15 January 2004New secretary appointed (2 pages)
15 January 2004Registered office changed on 15/01/04 from: 9 cambridge drive eastcote ruisup middlesex HA4 9JS (1 page)
15 January 2004New director appointed (2 pages)
15 January 2004New secretary appointed (2 pages)
15 January 2004New director appointed (2 pages)
15 January 2004Registered office changed on 15/01/04 from: 9 cambridge drive eastcote ruisup middlesex HA4 9JS (1 page)
7 January 2004Company name changed east rise LIMITED\certificate issued on 07/01/04 (2 pages)
7 January 2004Company name changed east rise LIMITED\certificate issued on 07/01/04 (2 pages)
27 November 2003Incorporation (16 pages)
27 November 2003Incorporation (16 pages)