| Company Name | Studio 33 Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06517051 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 1 month ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Richard Nuttall |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
| Secretary Name | Lisa Nuttall |
|---|---|
| Status | Closed |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | www.InvoiceStudio.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0114233 |
| Telephone region | Freephone |
Location
| Registered Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 65 at £1 | Andrew Richard Nuttall 65.00% Ordinary |
|---|---|
| 35 at £1 | Lisa Nuttall 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,190 |
| Cash | £370 |
| Current Liabilities | £7,439 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2018 | Application to strike the company off the register (3 pages) |
| 5 June 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 2 January 2018 | Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page) |
| 2 January 2018 | Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 30 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Secretary's details changed for Lisa Nuttall on 31 January 2011 (2 pages) |
| 30 March 2011 | Secretary's details changed for Lisa Nuttall on 31 January 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Andrew Richard Nuttall on 31 January 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Andrew Richard Nuttall on 31 January 2011 (2 pages) |
| 15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Andrew Richard Nuttall on 2 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Andrew Richard Nuttall on 2 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Andrew Richard Nuttall on 2 October 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 February 2010 | Resolutions
|
| 25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 19 June 2009 | Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page) |
| 19 June 2009 | Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 16 May 2008 | Ad 15/04/08\gbp si 99@1=99\gbp ic 100/199\ (2 pages) |
| 16 May 2008 | Ad 15/04/08\gbp si 99@1=99\gbp ic 100/199\ (2 pages) |
| 25 March 2008 | Ad 28/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 March 2008 | Ad 28/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 33 king harry lane st albans hertfordshire AL3 4AS (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 33 king harry lane st albans hertfordshire AL3 4AS (1 page) |
| 29 February 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |
| 29 February 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |
| 28 February 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 28 February 2008 | Incorporation (9 pages) |
| 28 February 2008 | Director appointed andrew richard nuttall (1 page) |
| 28 February 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 28 February 2008 | Director appointed andrew richard nuttall (1 page) |
| 28 February 2008 | Incorporation (9 pages) |
| 28 February 2008 | Secretary appointed lisa nuttall (1 page) |
| 28 February 2008 | Secretary appointed lisa nuttall (1 page) |