Company NameTakis Studio
Company StatusDissolved
Company Number06387236
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date2 October 2007(16 years, 6 months ago)
Dissolution Date12 December 2023 (3 months, 2 weeks ago)
Previous NameArtluxe

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Panagiotis Chatoupis
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2007(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address7 Hewer Street
London
W10 6DU
Secretary NameMr Panagiotis Chatoupis
NationalityGreek
StatusClosed
Appointed02 October 2007(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address7 Hewer Street
London
W10 6DU
Director NameMr David Luff
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2007(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence AddressParadise Farm
Paradise Road
Henley On Thames
Oxfordshire
RG9 1UB
Secretary NameMs Amy Ruth Angela Hodge
StatusResigned
Appointed01 January 2012(4 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2017)
RoleCompany Director
Correspondence Address7 Hewer Street
London
W10 6DU

Contact

Websitewww.artluxe.org/
Email address[email protected]
Telephone020 89609092
Telephone regionLondon

Location

Registered Address44 Chatsworth Gardens
Acton
London
W3 9LW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£48,609
Cash£15
Current Liabilities£48,626

Accounts

Latest Accounts31 October 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

23 December 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
5 October 2020Company name changed artluxe\certificate issued on 05/10/20
  • RES15 ‐ Change company name resolution on 2020-08-29
(2 pages)
5 October 2020Change of name notice (2 pages)
14 August 2020Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
24 July 2020NE01 form received 11/07/2020. registered on 24/07/2020. (2 pages)
9 July 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-08
(1 page)
4 July 2020Director's details changed for Mr Panagiotis Chatoupis on 8 April 2020 (2 pages)
18 June 2020Change of name notice (3 pages)
3 January 2020Micro company accounts made up to 31 October 2019 (6 pages)
6 November 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
25 January 2019Micro company accounts made up to 31 October 2018 (6 pages)
5 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
14 February 2018Micro company accounts made up to 31 October 2017 (4 pages)
18 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017Termination of appointment of Amy Ruth Angela Hodge as a secretary on 30 September 2017 (1 page)
9 October 2017Termination of appointment of Amy Ruth Angela Hodge as a secretary on 30 September 2017 (1 page)
23 January 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 January 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 November 2016Confirmation statement made on 2 October 2016 with updates (4 pages)
14 November 2016Confirmation statement made on 2 October 2016 with updates (4 pages)
29 February 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 December 2015Annual return made up to 2 October 2015 no member list (3 pages)
14 December 2015Annual return made up to 2 October 2015 no member list (3 pages)
22 January 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 January 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 November 2014Annual return made up to 2 October 2014 no member list (3 pages)
7 November 2014Annual return made up to 2 October 2014 no member list (3 pages)
7 November 2014Annual return made up to 2 October 2014 no member list (3 pages)
29 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 October 2013Annual return made up to 2 October 2013 no member list (3 pages)
16 October 2013Annual return made up to 2 October 2013 no member list (3 pages)
16 October 2013Annual return made up to 2 October 2013 no member list (3 pages)
14 February 2013Annual return made up to 2 October 2012 no member list (3 pages)
14 February 2013Annual return made up to 2 October 2012 no member list (3 pages)
14 February 2013Annual return made up to 2 October 2012 no member list (3 pages)
28 November 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 November 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 February 2012Appointment of Ms Amy Ruth Angela Hodge as a secretary (1 page)
7 February 2012Appointment of Ms Amy Ruth Angela Hodge as a secretary (1 page)
17 October 2011Annual return made up to 2 October 2011 no member list (2 pages)
17 October 2011Annual return made up to 2 October 2011 no member list (2 pages)
17 October 2011Annual return made up to 2 October 2011 no member list (2 pages)
2 September 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 October 2010Secretary's details changed for Panagiotis Chatoupis on 2 October 2010 (1 page)
13 October 2010Director's details changed for Mr Panagiotis Chatoupis on 2 October 2010 (2 pages)
13 October 2010Annual return made up to 2 October 2010 no member list (2 pages)
13 October 2010Annual return made up to 2 October 2010 no member list (2 pages)
13 October 2010Director's details changed for Mr Panagiotis Chatoupis on 2 October 2010 (2 pages)
13 October 2010Director's details changed for Mr Panagiotis Chatoupis on 2 October 2010 (2 pages)
13 October 2010Secretary's details changed for Panagiotis Chatoupis on 2 October 2010 (1 page)
13 October 2010Secretary's details changed for Panagiotis Chatoupis on 2 October 2010 (1 page)
13 October 2010Annual return made up to 2 October 2010 no member list (2 pages)
5 June 2010Registered office address changed from 2 William Road London NW1 3EN on 5 June 2010 (1 page)
5 June 2010Registered office address changed from 2 William Road London NW1 3EN on 5 June 2010 (1 page)
5 June 2010Registered office address changed from 2 William Road London NW1 3EN on 5 June 2010 (1 page)
10 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 December 2009Termination of appointment of David Luff as a director (1 page)
18 December 2009Termination of appointment of David Luff as a director (1 page)
2 November 2009Annual return made up to 2 October 2009 no member list (4 pages)
2 November 2009Director's details changed for Panagiotis Chatoupis on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr David Luff on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr David Luff on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Panagiotis Chatoupis on 1 October 2009 (2 pages)
2 November 2009Annual return made up to 2 October 2009 no member list (4 pages)
2 November 2009Director's details changed for Panagiotis Chatoupis on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr David Luff on 1 October 2009 (2 pages)
2 November 2009Annual return made up to 2 October 2009 no member list (4 pages)
29 October 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
7 November 2008Annual return made up to 02/10/08 (2 pages)
7 November 2008Annual return made up to 02/10/08 (2 pages)
2 October 2007Incorporation (22 pages)
2 October 2007Incorporation (22 pages)