| Company Name | Makeshift Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08354795 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
| Dissolution Date | 20 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul James Birch |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | Mr Nicholas Charles Marsh |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Director Name | Mr Stefan Mark Lewandowski |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Software Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Contact
| Website | makeshift.io/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 300 at £0.01 | Nicholas Charles Marsh 30.00% Ordinary |
|---|---|
| 300 at £0.01 | Paul James Birch 30.00% Ordinary |
| 300 at £0.01 | Stefan Mark Lewandowski 30.00% Ordinary |
| 100 at £0.01 | Trustees Of Makeshift Studios Employee Benefit Trust 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£844,026 |
| Cash | £25,921 |
| Current Liabilities | £918,721 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 June 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 4 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 21 February 2019 | Removal of liquidator by court order (11 pages) |
| 11 June 2018 | Liquidators' statement of receipts and payments to 4 April 2018 (21 pages) |
| 19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
| 8 May 2017 | Termination of appointment of Stefan Mark Lewandowski as a director on 26 April 2017 (2 pages) |
| 8 May 2017 | Termination of appointment of Stefan Mark Lewandowski as a director on 26 April 2017 (2 pages) |
| 27 April 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 27 April 2017 (2 pages) |
| 27 April 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 27 April 2017 (2 pages) |
| 20 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 20 April 2017 | Resolutions
|
| 20 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2017 | Resolutions
|
| 20 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 March 2016 | Director's details changed for Mr Paul James Birch on 3 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Mr Paul James Birch on 3 March 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 15 January 2015 | Director's details changed for Mr Stefan Mark Lewandowski on 1 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Stefan Mark Lewandowski on 1 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Stefan Mark Lewandowski on 1 January 2015 (2 pages) |
| 24 November 2014 | Termination of appointment of Nicholas Charles Marsh as a director on 24 October 2014 (1 page) |
| 24 November 2014 | Termination of appointment of Nicholas Charles Marsh as a director on 24 October 2014 (1 page) |
| 14 March 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 14 March 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 2 December 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2 December 2013 (1 page) |
| 10 January 2013 | Incorporation
|
| 10 January 2013 | Incorporation
|