THE ENGLISH STUDIO LIMITED
| Status | LIQUIDATION |
| Company No. | 07176665 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2010 |
| Age | 14 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THE ENGLISH STUDIO LIMITED is an liquidation private limited company with number 07176665. It was incorporated 14 years, 2 months, 18 days ago, on 03 March 2010. The company address is C/O Interpath Advisory 10th Floor C/O Interpath Advisory 10th Floor, Manchester, M2 1HW, Lancashire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 May 2023
Action Date: 21 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-04-21
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
New address: C/O Interpath Advisory 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW
Change date: 2023-02-02
Old address: C/O Kpmg 8 Princess Parade Liverpool L3 1QH
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Jun 2022
Action Date: 21 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-04-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jun 2021
Action Date: 21 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-04-21
Documents
Liquidation disclaimer notice
Date: 15 Jun 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 01 Jun 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 01 Jun 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 01 Jun 2020
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 11 May 2020
Action Date: 11 May 2020
Category: Address
Type: AD01
New address: C/O Kpmg 8 Princess Parade Liverpool L3 1QH
Change date: 2020-05-11
Old address: 113 High Holborn High Holborn London WC1V 6JQ England
Documents
Liquidation voluntary statement of affairs
Date: 07 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 07 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Termination secretary company with name termination date
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-27
Officer name: William Atkinson
Documents
Appoint person secretary company with name date
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-27
Officer name: Elaine Russell
Documents
Cessation of a person with significant control
Date: 20 Dec 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil O'leary
Cessation date: 2019-10-31
Documents
Cessation of a person with significant control
Date: 20 Dec 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-31
Psc name: Michael Tunney
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Neil O' Leary
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-28
Officer name: Elaine Russell
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Paul Alexandrou
Termination date: 2019-05-07
Documents
Accounts with accounts type small
Date: 09 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Appoint person secretary company with name date
Date: 17 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Atkinson
Appointment date: 2018-12-14
Documents
Termination secretary company with name termination date
Date: 17 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nick Alexandrou
Termination date: 2018-12-14
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niall Mchugh
Appointment date: 2018-12-14
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Michael Tunney
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jul 2018
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Address
Type: AD01
New address: 113 High Holborn High Holborn London WC1V 6JQ
Change date: 2018-04-06
Old address: PO Box WC1V 6JQ 113 High Holborn, London 113 High Holborn London WC1V 6JQ England
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
New address: PO Box WC1V 6JQ 113 High Holborn, London 113 High Holborn London WC1V 6JQ
Old address: 6-7 Lovers Walk Brighton BN1 6AH England
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-14
Officer name: Karen Mary Smith-Watson
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-14
Officer name: Mr Nick Paul Alexandrou
Documents
Gazette filings brought up to date
Date: 05 Oct 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Gazette filings brought up to date
Date: 31 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Appoint person secretary company with name date
Date: 21 Jan 2017
Action Date: 21 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nick Alexandrou
Appointment date: 2017-01-21
Documents
Termination secretary company with name termination date
Date: 21 Jan 2017
Action Date: 21 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darren Tierney
Termination date: 2017-01-21
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage satisfy charge full
Date: 12 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-05
Old address: 113 High Holborn London WC1V 6JQ
New address: 6-7 Lovers Walk Brighton BN1 6AH
Documents
Change account reference date company previous shortened
Date: 05 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Appoint person secretary company with name date
Date: 27 Nov 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Tierney
Appointment date: 2015-05-26
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Smith-Watson
Appointment date: 2015-05-26
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-26
Officer name: Mr David Andrews
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-26
Officer name: Mr Neil O' Leary
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Tunney
Appointment date: 2015-05-26
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: Mairead Ann Fanning
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: Philip Harvey Barnett
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2015
Action Date: 06 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-06
Old address: Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE
New address: 113 High Holborn London WC1V 6JQ
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2015
Action Date: 25 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071766650003
Charge creation date: 2015-06-25
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Mortgage satisfy charge full
Date: 14 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 03 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-03
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 03 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-03
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 03 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-03
Documents
Change person director company with change date
Date: 04 Apr 2012
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Barnett
Change date: 2012-04-04
Documents
Legacy
Date: 27 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 03 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-03
Documents
Change registered office address company with date old address
Date: 23 Mar 2011
Action Date: 23 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-23
Old address: 12 Northfields Prospect, Putney Bridge Road London SW18 1PE United Kingdom
Documents
Legacy
Date: 16 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 15 Jun 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the english studio visas LIMITED\certificate issued on 15/06/10
Documents
Resolution
Date: 19 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Mar 2010
Action Date: 03 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-03
Capital : 102 GBP
Documents
Appoint person director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mairead Fanning
Documents
Appoint person director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Barnett
Documents
Termination director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Adams
Documents
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