Studiocell Limited

Company Name	Studiocell Limited
Company Status	Dissolved
Company Number	03629967
Category	Private Limited Company
Incorporation Date	11 September 1998(25 years, 7 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Arun Kumar Anand
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1998(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 8 months (closed 26 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sandringham Close Bowdon Cheshire WA14 3GY

Secretary Name	Mr Arun Kumar Anand
Nationality	British
Status	Closed
Appointed	28 September 1998(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 8 months (closed 26 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sandringham Close Bowdon Cheshire WA14 3GY

Director Name	Mrs Leena Anand
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1999(9 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sandringham Close Bowdon Cheshire WA14 3GY

Director Name	Zaffer Ibrahim
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 1999)
Role	Company Director
Correspondence Address	5 Charter Driver Scawthorpe Doncaster South Yorkshire DN5 7XR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	0161 8333040
Telephone region	Manchester

Location

Registered Address	Unit 3 Trafalgar Business Park Broughton Lane Off Bury New Road Manchester Lancashire M8 9TZ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	T.a. Weatherwear LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	Application to strike the company off the register (3 pages)
3 February 2015	Application to strike the company off the register (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
19 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 November 2011	Previous accounting period shortened from 31 January 2012 to 30 April 2011 (1 page)
29 November 2011	Previous accounting period shortened from 31 January 2012 to 30 April 2011 (1 page)
14 November 2011	Statement of capital following an allotment of shares on 20 January 2010 GBP 100.00 (4 pages)
14 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (14 pages)
14 November 2011	Statement of capital following an allotment of shares on 20 January 2010 GBP 100.00 (4 pages)
14 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (14 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
12 September 2008	Return made up to 11/09/08; full list of members (4 pages)
12 September 2008	Return made up to 11/09/08; full list of members (4 pages)
22 January 2008	Return made up to 11/09/07; no change of members (7 pages)
22 January 2008	Return made up to 11/09/07; no change of members (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 September 2006	Return made up to 11/09/06; full list of members (7 pages)
25 September 2006	Return made up to 11/09/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 September 2004	Return made up to 11/09/04; full list of members (7 pages)
7 September 2004	Return made up to 11/09/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 October 2003	Return made up to 11/09/03; full list of members (7 pages)
1 October 2003	Return made up to 11/09/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 October 2002	Return made up to 11/09/02; full list of members (7 pages)
15 October 2002	Return made up to 11/09/02; full list of members (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 September 2001	Return made up to 11/09/01; full list of members (6 pages)
19 September 2001	Return made up to 11/09/01; full list of members (6 pages)
18 September 2000	Return made up to 11/09/00; full list of members (6 pages)
18 September 2000	Return made up to 11/09/00; full list of members (6 pages)
20 June 2000	(7 pages)
20 June 2000	(7 pages)
19 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
2 July 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
2 July 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
4 December 1998	Particulars of mortgage/charge (4 pages)
4 December 1998	Particulars of mortgage/charge (4 pages)
1 October 1998	Director resigned (2 pages)
1 October 1998	New secretary appointed;new director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Secretary resigned (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
1 October 1998	Director resigned (2 pages)
1 October 1998	New secretary appointed;new director appointed (2 pages)
1 October 1998	Secretary resigned (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
1 October 1998	New director appointed (2 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 September 1998	Incorporation (10 pages)
11 September 1998	Incorporation (10 pages)

Studiocell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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