| Company Name | MS2 Studio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08901916 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2014(10 years, 2 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
| Previous Name | Flexiforma Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Marek Szafarczyk |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | Poland |
| Correspondence Address | 69 Janowicka 43-300 Bielsko-Biala Poland |
| Secretary Name | Mr Marek Szafarczyk |
|---|---|
| Status | Closed |
| Appointed | 03 March 2014(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 13 July 2021) |
| Role | Company Director |
| Correspondence Address | 69 Janowicka 43-300 Bielsko-Biala Poland |
Location
| Registered Address | 4 Belmont Avenue Salford Manchester M6 8JF |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Marek Szafarczyk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,874 |
| Current Liabilities | £375 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 15 March 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
|---|---|
| 29 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 19 March 2020 | Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL United Kingdom to 4 Belmont Avenue Salford Manchester M6 8JF on 19 March 2020 (1 page) |
| 18 March 2020 | Change of details for Mr Marek Sebastian Szafarczyk as a person with significant control on 18 March 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 16 April 2018 | Resolutions
|
| 10 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 22 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 21 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 21 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 12 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 2 March 2016 | Registered office address changed from 35 Kendals Close Radlett Hertfordshire WD7 8NQ to 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 35 Kendals Close Radlett Hertfordshire WD7 8NQ to 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL on 2 March 2016 (1 page) |
| 14 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 14 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 6 March 2014 | Director's details changed for Mr Marek Szafarczyk on 6 March 2014 (2 pages) |
| 6 March 2014 | Secretary's details changed for Mr Marek Szafarczyk on 6 March 2014 (1 page) |
| 6 March 2014 | Director's details changed for Mr Marek Szafarczyk on 6 March 2014 (2 pages) |
| 6 March 2014 | Secretary's details changed for Mr Marek Szafarczyk on 6 March 2014 (1 page) |
| 6 March 2014 | Secretary's details changed for Mr Marek Szafarczyk on 6 March 2014 (1 page) |
| 6 March 2014 | Director's details changed for Mr Marek Szafarczyk on 6 March 2014 (2 pages) |
| 3 March 2014 | Appointment of Mr Marek Szafarczyk as a secretary on 3 March 2014 (2 pages) |
| 3 March 2014 | Appointment of Mr Marek Szafarczyk as a secretary on 3 March 2014 (2 pages) |
| 3 March 2014 | Appointment of Mr Marek Szafarczyk as a secretary on 3 March 2014 (2 pages) |
| 19 February 2014 | Incorporation
|
| 19 February 2014 | Incorporation
|