Mai Studio Limited

Company Name	Mai Studio Limited
Director	Martina Meluzzi
Company Status	Active
Company Number	06001830
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Martina Meluzzi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	17 November 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 2 Attwood House 3a Dove Mews London SW5 0LE

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Current
Appointed	17 November 2007(1 year after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Carmignani Micol
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 413-419 Harrow Road London W9 3QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 87439997
Telephone region	London

Location

Registered Address	28 Great Smith Street London SW1P 3BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Martina Meluzzi 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

22 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
27 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
1 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 December 2014	Director's details changed for Martina Meluzzi on 8 December 2014 (2 pages)
9 December 2014	Director's details changed for Martina Meluzzi on 8 December 2014 (2 pages)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
19 August 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 17 November 2011 (2 pages)
2 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 February 2011 (1 page)
31 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
16 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 November 2009	Director's details changed for Martina Meluzzi on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
9 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
10 July 2008	Director's change of particulars / martina meluzzi / 08/07/2008 (1 page)
9 July 2008	Return made up to 17/11/07; full list of members (5 pages)
1 July 2008	Appointment terminated secretary carmignani micol (1 page)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 June 2008	Registered office changed on 16/06/2008 from 56 blenheim crescent london W11 iny (1 page)
16 June 2008	Secretary appointed lee associates (secretaries) LIMITED (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
24 January 2007	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Secretary resigned (1 page)
17 November 2006	Incorporation (9 pages)

Mai Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London