101 Studio Limited

Company Name	101 Studio Limited
Company Status	Dissolved
Company Number	06012952
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Batista
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 6 Dray Walk The Old Truman Brewery Brick Lane London E1 6QL

Secretary Name	Victoria Batista
Nationality	British
Status	Closed
Appointed	10 March 2007(3 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 14 April 2015)
Role	Company Director
Correspondence Address	Number 6 Dray Walk The Old Truman Brewery Brick Lane London E1 6QL

Director Name	Christopher David Dacey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Web Designer
Correspondence Address	29 Woodman Road Coulsdon Surrey CR5 3HQ

Secretary Name	Mark Batista
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Albert Road Alexandra Palace London N22 7AH

Contact

Website	www.numbersixlondon.com/
Email address	[email protected]
Telephone	020 73929686
Telephone region	London

Location

Registered Address	Number 6 Dray Walk The Old Truman Brewery Brick Lane London E1 6QL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £1	Christopher David Dacey 50.00% Ordinary
1 at £1	Mark Batista 50.00% Ordinary

Financials

Year	2014
Net Worth	-£109,607
Cash	£2,064
Current Liabilities	£213,445

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 April 2015	Final Gazette dissolved following liquidation (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved following liquidation (1 page)
14 January 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
14 January 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
30 January 2014	Registered office address changed from Number 6 6 Dray Walk, the Old Truman Brewery Brick Lane London E1 6QL on 30 January 2014 (2 pages)
30 January 2014	Registered office address changed from Number 6 6 Dray Walk, the Old Truman Brewery Brick Lane London E1 6QL on 30 January 2014 (2 pages)
27 January 2014	Appointment of a voluntary liquidator (1 page)
27 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 January 2014	Appointment of a voluntary liquidator (1 page)
27 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 January 2014	Statement of affairs with form 4.19 (6 pages)
27 January 2014	Statement of affairs with form 4.19 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 March 2013	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-03-14 GBP 2 (3 pages)
14 March 2013	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-03-14 GBP 2 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
12 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
3 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
3 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
23 February 2010	Registered office address changed from 270 Hackney Road London E2 7SJ on 23 February 2010 (1 page)
23 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Secretary's details changed for Victoria Batista on 29 November 2009 (1 page)
23 February 2010	Director's details changed for Mark Batista on 29 November 2009 (2 pages)
23 February 2010	Registered office address changed from 270 Hackney Road London E2 7SJ on 23 February 2010 (1 page)
23 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mark Batista on 29 November 2009 (2 pages)
23 February 2010	Secretary's details changed for Victoria Batista on 29 November 2009 (1 page)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 December 2008	Return made up to 29/11/08; full list of members (3 pages)
22 December 2008	Return made up to 29/11/08; full list of members (3 pages)
8 April 2008	Registered office changed on 08/04/2008 from jmh house, 481 green lanes palmers green london N13 4BS (1 page)
8 April 2008	Registered office changed on 08/04/2008 from jmh house, 481 green lanes palmers green london N13 4BS (1 page)
29 January 2008	Accounts made up to 30 June 2007 (2 pages)
29 January 2008	Accounts made up to 30 June 2007 (2 pages)
23 January 2008	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
23 January 2008	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
11 December 2007	Return made up to 29/11/07; full list of members (2 pages)
11 December 2007	Return made up to 29/11/07; full list of members (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
29 November 2006	Incorporation (17 pages)
29 November 2006	Incorporation (17 pages)

101 Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London