Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > STUDIO 57 OVERSEAS LTD
Company Information for STUDIO 57 OVERSEAS LTD
6 LONDON STREET, LONDON, W2,
|
Company Registration Number
 05311467 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Studio 57 Overseas Ltd
STUDIO 57 OVERSEAS LTD was founded on 2004-12-13 and had its registered office in 6 London Street. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STUDIO 57 OVERSEAS LTD | |
| Legal Registered Office | |
| 6 LONDON STREET LONDON | |
Filing Information
| Company Number | 05311467 | |
|---|---|---|
| Date formed | 2004-12-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 16:30:30 |
| Companies House |
|
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Company Officers of STUDIO 57 OVERSEAS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMEDIA LIMITED |
||
EMMANUEL GUENA |
Related Directorships
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|---|---|---|---|---|---|---|
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| AMEDIA ACCOUNTANTS AND AUDITORS LTD | Company Secretary | 2008-04-02 | CURRENT | 2006-01-05 | Active | |
| INDUSTRIAL DEVELOPMENT OF NEW TECHNOLOGIES LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-06-24 | |
| REMTV AGENCY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2015-05-12 | |
| C & R STUDIO PTY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
| FILMISPACE LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| PRO PULSE LTD | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
| OENOE PARIS LTD | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2014-11-04 | |
| COREANNE LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2014-06-03 | |
| FINANCIAL WORD LTD | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2013-09-24 | |
| EIGHT BUSINESS CONSULTING LTD | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
| NODE SERVICES LTD | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-11-18 | |
| THE WAY TO AURUM LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2013-08-13 | |
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| SUR MESURE EXPO LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2003-10-17 | Active | |
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| 3NM LTD | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2014-08-14 | |
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| SCHIN LTD | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
| NVTH CONSULTING LTD. | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2017-06-13 | |
| KISINGER LTD | Company Secretary | 2006-11-27 | CURRENT | 2003-04-29 | Dissolved 2014-05-06 | |
| PAMELA LUPTON BOWERS( P.L.B) CONSULTING LTD | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
| DISCOUNTMANIA LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2013-12-24 | |
| BELLANCA LTD | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
| FATKAT EUROINVEST LTD | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2017-07-04 | |
| NATURAL SELECTION PRODUCTIONS LTD | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-01-14 | |
| ELIA CAPITAL LTD | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| BLUE SKY SIMULATIONS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2005-05-24 | Active | |
| BLACK & COLOR LTD | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-16 | |
| COPRESS LTD | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
| B.V.S.R FINANCE & TRADING LTD | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-04-10 | |
| ABRTRADIMEX LTD | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| WILBOURG CONSULTING LTD | Company Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| LONEDIT LTD | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Dissolved 2014-01-07 | |
| AMABIS INNOV LTD | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
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| AB EUROCOLLECTION LTD | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
| US SOLUTIONS LIMITED | Company Secretary | 2004-11-13 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
| EUROFAST FREIGHT LTD | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
| JAMES O`MALLEY CONSULTANTS LTD | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
| CMR PARTNERS LTD | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
| CIP CONSULTANTS LTD | Company Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Active | |
| GLOBAL VISION 1 LTD | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
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| EASY ENTREPRENEUR LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
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| CASHTRONICS LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 13/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL GUENA / 13/12/2009 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to STUDIO 57 OVERSEAS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2010-07-06 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against STUDIO 57 OVERSEAS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STUDIO 57 OVERSEAS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Intangible Assets
Patents
We have not found any records of STUDIO 57 OVERSEAS LTD registering or being granted any patents Domain Names
We do not have the domain name information for STUDIO 57 OVERSEAS LTD
Income
Government Income
We have not found government income sources for STUDIO 57 OVERSEAS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as STUDIO 57 OVERSEAS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where STUDIO 57 OVERSEAS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STUDIO 57 OVERSEAS LTD | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STUDIO 57 OVERSEAS LTD | Event Date | 2010-07-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STUDIO 57 OVERSEAS LTD | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUDIO 57 OVERSEAS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STUDIO 57 OVERSEAS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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