Digital Studio Ltd

Company Name	Digital Studio Ltd
Company Status	Dissolved
Company Number	05025072
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 2 months ago)
Dissolution Date	27 January 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Daniel Warren
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Thistles Hemel Hempstead Hertfordshire HP1 3ED

Director Name	Mr Amarjit Singh Hundal
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	19 North Drive Beconsfield Buckinghamshire HP9 1TZ

Secretary Name	Mr Samir Pravin Budhdeo
Nationality	British
Status	Resigned
Appointed	03 June 2008(4 years, 4 months after company formation)
Appointment Duration	3 months (resigned 05 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48a Paines Lane Pinner Middlesex HA5 3DA

Secretary Name	Mr Paul Warren
Status	Resigned
Appointed	05 September 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	5 Knoll Green Paston Road Hemel Hempstead HP2 5AP

Director Name	Mr Samir Pravin Budhdeo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	48a Paines Lane Pinner Middlesex HA5 3DA

Director Name	Mr Samir Pravin Budhdeo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	48a Paines Lane Pinner Middlesex HA5 3DA

Director Name	Mr Sanjay Budhdeo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Paines Lane Pinner Middlesex HA5 3DA

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	www.digitalstudio.co.uk

Location

Registered Address	319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

80 at £1	Gold Nuts LTD 80.00% Ordinary
20 at £1	Paul Warren 20.00% Ordinary

Financials

Year	2014
Net Worth	-£333,921
Cash	£1,087
Current Liabilities	£430,608

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 January 2016	Final Gazette dissolved following liquidation (1 page)
27 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
29 December 2014	Liquidators' statement of receipts and payments to 12 June 2014 (11 pages)
29 December 2014	Liquidators statement of receipts and payments to 12 June 2014 (11 pages)
10 February 2014	Liquidators statement of receipts and payments to 12 December 2013 (11 pages)
10 February 2014	Liquidators' statement of receipts and payments to 12 December 2013 (11 pages)
21 December 2012	Appointment of a voluntary liquidator (1 page)
21 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 December 2012	Statement of affairs with form 4.19 (5 pages)
12 December 2012	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR on 12 December 2012 (1 page)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 100 (3 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 100 (3 pages)
29 January 2012	Director's details changed for Mr Paul Warren on 19 December 2011 (2 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 July 2011	Termination of appointment of Paul Warren as a secretary (1 page)
6 July 2011	Termination of appointment of Samir Budhdeo as a director (1 page)
6 July 2011	Termination of appointment of Amarjit Hundal as a director (1 page)
6 July 2011	Termination of appointment of Sanjay Budhdeo as a director (1 page)
24 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
2 September 2009	Director appointed mr sanjay budhdeo (2 pages)
25 March 2009	Return made up to 07/03/09; full list of members (5 pages)
20 November 2008	Director appointed mr samir pravin budhdeo (2 pages)
3 November 2008	Secretary appointed mr paul warren (1 page)
3 November 2008	Appointment terminated secretary samir budhdeo (1 page)
3 November 2008	Appointment terminated director samir budhdeo (1 page)
29 August 2008	Director appointed mr amarjit singh hundal (2 pages)
12 August 2008	Secretary appointed mr samir pravin budhdeo (1 page)
12 August 2008	Director appointed mr samir pravin budhdeo (2 pages)
8 August 2008	Ad 03/06/08\gbp si 60@1=60\gbp ic 2/62\ (2 pages)
8 August 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
8 August 2008	Ad 03/06/08\gbp si 38@1=38\gbp ic 62/100\ (2 pages)
23 June 2008	Registered office changed on 23/06/2008 from unit 7, curo park, park street, frogmore st albans AL2 2DD united kingdom (1 page)
21 May 2008	Appointment terminated director nominee director LTD (1 page)
21 May 2008	Ad 21/05/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
21 May 2008	Registered office changed on 21/05/2008 from www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR (1 page)
21 May 2008	Appointment terminated secretary nominee secretary LTD (1 page)
21 May 2008	Director appointed mr paul warren (1 page)
25 March 2008	Return made up to 07/03/08; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
11 February 2005	Return made up to 11/02/05; full list of members (2 pages)
9 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 January 2004	Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR (1 page)
26 January 2004	Incorporation (8 pages)

Digital Studio Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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