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STUDIO 61 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Studio 61 Holdings Limited. The company was founded 17 years ago and was given the registration number 06203562. The firm's registered office is in WEMBLEY. You can find them at 110 Carlton Avenue East, , Wembley, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STUDIO 61 HOLDINGS LIMITED
Company Number:06203562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 April 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:110 Carlton Avenue East, Wembley, Middlesex, HA9 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Redhill Drive, Edgware, HA8 5JN

Director04 April 2007Active
118 Roxeth Green Avenue, South Harrow, HA2 0QL

Secretary04 April 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 April 2007Active
118 Roxeth Green Avenue, South Harrow, HA2 0QL

Director04 April 2007Active
17 Neeld Crescent, Wembley, HA9 6LW

Director04 April 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 April 2007Active

People with Significant Control

Mr Dilip Ramji Meghani
Notified on:04 April 2017
Status:Active
Date of birth:April 1970
Nationality:British
Address:110, Carlton Avenue East, Wembley, HA9 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2020-04-15Dissolution

Dissolution voluntary strike off suspended.

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2020-02-25Gazette

Gazette notice voluntary.

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2020-02-13Dissolution

Dissolution application strike off company.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-08-05Address

Change registered office address company with date old address new address.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Officers

Termination director company with name.

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2013-07-17Officers

Termination secretary company with name.

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2013-07-17Officers

Termination director company with name.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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2012-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-01-08Accounts

Accounts with accounts type total exemption small.

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