| Company Name | Studio M.A.D. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05763714 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years, 1 month ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael Alan Arthur |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Siebert Road Blackheath London SE3 7EJ |
| Director Name | Mr Dean Kevin Walley |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Cambridge Road Teddington Middlesex TW11 8DJ |
| Secretary Name | Mr Michael Alan Arthur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Siebert Road Blackheath London SE3 7EJ |
Contact
| Website | studiomad.co.uk |
|---|---|
| Telephone | 020 74034429 |
| Telephone region | London |
Location
| Registered Address | St. Margaret's House Second Floor 18-20 Southwark Street London SE1 1TJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Dean Kevin Walley 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Michael Alan Arthur 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,566 |
| Cash | £28,714 |
| Current Liabilities | £54,010 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Application to strike the company off the register (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 9 January 2014 | Registered office address changed from Old Bank Court First Floor 1 Morocco Street Southwark London SE1 3HB on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Old Bank Court First Floor 1 Morocco Street Southwark London SE1 3HB on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Old Bank Court First Floor 1 Morocco Street Southwark London SE1 3HB on 9 January 2014 (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Registered office address changed from 219 Great Guildford Business Square, 30 Great Guildford Street, London SE1 0HS on 1 November 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Dean Walley on 1 June 2010 (3 pages) |
| 1 November 2010 | Director's details changed for Dean Walley on 1 June 2010 (3 pages) |
| 1 November 2010 | Director's details changed for Dean Walley on 1 June 2010 (3 pages) |
| 1 November 2010 | Registered office address changed from 219 Great Guildford Business Square, 30 Great Guildford Street, London SE1 0HS on 1 November 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 219 Great Guildford Business Square, 30 Great Guildford Street, London SE1 0HS on 1 November 2010 (2 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (15 pages) |
| 5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (15 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 April 2007 | Location of register of members (1 page) |
| 28 April 2007 | Return made up to 31/03/07; full list of members (5 pages) |
| 28 April 2007 | Return made up to 31/03/07; full list of members (5 pages) |
| 28 April 2007 | Location of debenture register (1 page) |
| 28 April 2007 | Location of register of members (1 page) |
| 28 April 2007 | Location of debenture register (1 page) |
| 31 March 2006 | Incorporation (33 pages) |
| 31 March 2006 | Incorporation (33 pages) |