Company NameFletcher Studio Limited
Company StatusDissolved
Company Number07260643
CategoryPrivate Limited Company
Incorporation Date20 May 2010(13 years, 11 months ago)
Dissolution Date7 November 2017 (6 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Raffaella Fletcher
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMerrilies Woodcote Road
Forest Row
East Sussex
RH18 5AP
Director NameMr Rhys Evans
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighstone House 165 High Street
Barnet
Herts
EN5 5SU

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Raffaella Fletcher
100.00%
Ordinary

Financials

Year2014
Turnover£7,258
Gross Profit£5,854
Net Worth-£275,156
Cash£4,277
Current Liabilities£317,362

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
11 August 2017Application to strike the company off the register (3 pages)
11 August 2017Application to strike the company off the register (3 pages)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
23 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
1 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
11 March 2015Total exemption full accounts made up to 31 May 2014 (9 pages)
11 March 2015Total exemption full accounts made up to 31 May 2014 (9 pages)
4 August 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 March 2014Total exemption full accounts made up to 31 May 2013 (10 pages)
4 March 2014Total exemption full accounts made up to 31 May 2013 (10 pages)
20 May 2013Annual return made up to 20 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20
(3 pages)
20 May 2013Annual return made up to 20 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20
(3 pages)
4 March 2013Total exemption full accounts made up to 31 May 2012 (10 pages)
4 March 2013Total exemption full accounts made up to 31 May 2012 (10 pages)
21 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
21 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
17 February 2012Total exemption full accounts made up to 31 May 2011 (10 pages)
17 February 2012Total exemption full accounts made up to 31 May 2011 (10 pages)
4 July 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
21 February 2011Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 February 2011 (1 page)
21 February 2011Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 February 2011 (1 page)
4 June 2010Termination of appointment of Rhys Evans as a director (1 page)
4 June 2010Termination of appointment of Rhys Evans as a director (1 page)
24 May 2010Appointment of Ms Raffaella Fletcher as a director (2 pages)
24 May 2010Appointment of Ms Raffaella Fletcher as a director (2 pages)
20 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
20 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)