| Company Name | Sam Ward Studio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06472187 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2008(16 years, 3 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Ms Catherine Sam Ward |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Events Management |
| Country of Residence | England |
| Correspondence Address | Flat 9 31 Brunswick Terrace Hove BN3 1HJ |
| Secretary Name | Annaliese Ellidge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Freelance Everything |
| Correspondence Address | 22 Rue De La Reynie Paris Ile De France 75004 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.samwardstudio.com |
|---|
Location
| Registered Address | 3rd Floor 12 East Passage London EC1A 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£124,039 |
| Cash | £8,868 |
| Current Liabilities | £134,560 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2020 | Application to strike the company off the register (1 page) |
| 11 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2020 | Withdraw the company strike off application (1 page) |
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2020 | Application to strike the company off the register (1 page) |
| 27 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 26 March 2018 | Registered office address changed from Flat 9 31 Brunswick Terrace Hove BN3 1HJ England to 3rd Floor 12 East Passage London EC1A 7LP on 26 March 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 17 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 17 January 2017 | Director's details changed for Catherine Sam Ward on 18 March 2016 (2 pages) |
| 17 January 2017 | Director's details changed for Catherine Sam Ward on 17 January 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 17 January 2017 | Director's details changed for Catherine Sam Ward on 18 March 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 17 January 2017 | Director's details changed for Catherine Sam Ward on 17 January 2017 (2 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 April 2015 | Registered office address changed from Flat 9 31 Brunswick Terrace Hove BN3 1HA England to Flat 9 31 Brunswick Terrace Hove BN3 1HJ on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Flat 9 31 Brunswick Terrace Hove BN3 1HA England to Flat 9 31 Brunswick Terrace Hove BN3 1HJ on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Flat 9 31 Brunswick Terrace Hove BN3 1HA England to Flat 9 31 Brunswick Terrace Hove BN3 1HJ on 7 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 5 Burlington Street Brighton BN2 1AU to Flat 9 31 Brunswick Terrace Hove BN3 1HA on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 5 Burlington Street Brighton BN2 1AU to Flat 9 31 Brunswick Terrace Hove BN3 1HA on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 5 Burlington Street Brighton BN2 1AU to Flat 9 31 Brunswick Terrace Hove BN3 1HA on 2 April 2015 (1 page) |
| 30 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 23 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 April 2013 | Registered office address changed from 30 Dorset Road Tunbridge Wells TN2 5AP England on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from 30 Dorset Road Tunbridge Wells TN2 5AP England on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from 30 Dorset Road Tunbridge Wells TN2 5AP England on 3 April 2013 (1 page) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Registered office address changed from 30 Dorset Road Tunbridge Wells TN2 5AP England on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from Birch Pavillion Mayfield Road Frant Tunbridge Wells TN3 9HS on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from Birch Pavillion Mayfield Road Frant Tunbridge Wells TN3 9HS on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from 30 Dorset Road Tunbridge Wells TN2 5AP England on 27 September 2011 (1 page) |
| 6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 7 April 2010 | Director's details changed for Catherine Sam Ward on 6 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Catherine Sam Ward on 6 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Catherine Sam Ward on 6 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 20 June 2008 | Ad 08/05/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 20 June 2008 | Ad 08/05/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 25 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 25 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 25 March 2008 | Director appointed catherine sam ward (2 pages) |
| 25 March 2008 | Director appointed catherine sam ward (2 pages) |
| 25 March 2008 | Secretary appointed annaliese ellidge (2 pages) |
| 25 March 2008 | Secretary appointed annaliese ellidge (2 pages) |
| 25 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 25 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 20 March 2008 | Ad 01/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 20 March 2008 | Ad 01/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 37 friars avenue london N20 0XG (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 37 friars avenue london N20 0XG (1 page) |
| 14 January 2008 | Incorporation (16 pages) |
| 14 January 2008 | Incorporation (16 pages) |