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Company Information for

101 STUDIO LIMITED

BRICK LANE, LONDON, E1 6QL,
Company Registration Number
06012952
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About 101 Studio Ltd
101 STUDIO LIMITED was founded on 2006-11-29 and had its registered office in Brick Lane. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
101 STUDIO LIMITED
 
Legal Registered Office
BRICK LANE
LONDON
E1 6QL
Other companies in E1
 
Filing Information
Company Number 06012952
Date formed 2006-11-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2015-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 18:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 STUDIO LIMITED

Company Officers of 101 STUDIO LIMITED

Current Directors
Officer Role Date Appointed
MARK BATISTA
Director 2006-11-29
VICTORIA BATISTA
Company Secretary 2007-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID DACEY
Director 2006-11-29 2007-03-10
MARK BATISTA
Company Secretary 2006-11-29 2007-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA BATISTA BRAND PROGRESSION LIMITED Company Secretary 2008-01-08 CURRENT 1998-06-15 Active

More director information

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.

DateDocument TypeDocument Description
2015-04-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM NUMBER 6 6 DRAY WALK, THE OLD TRUMAN BREWERY BRICK LANE LONDON E1 6QL
2014-01-274.20STATEMENT OF AFFAIRS/4.19
2014-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-14AR0129/11/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-25AR0129/11/11 FULL LIST
2011-04-26AR0129/11/10 FULL LIST
2011-04-13DISS40DISS40 (DISS40(SOAD))
2011-04-12AA30/06/10 TOTAL EXEMPTION FULL
2011-03-29GAZ1FIRST GAZETTE
2010-03-03AA30/06/09 TOTAL EXEMPTION FULL
2010-02-23AR0129/11/09 FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 270 HACKNEY ROAD LONDON E2 7SJ
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BATISTA / 29/11/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BATISTA / 29/11/2009
2009-04-29AA30/06/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM JMH HOUSE, 481 GREEN LANES PALMERS GREEN LONDON N13 4BS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-23225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2007-12-11363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-03-21288bSECRETARY RESIGNED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 101 STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-22
Resolutions for Winding-up2014-01-27
Appointment of Liquidators2014-01-27
Proposal to Strike Off2011-03-29
Fines / Sanctions
No fines or sanctions have been issued against 101 STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-07-01 £ 213,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 101 STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2,064
Current Assets 2011-07-01 £ 100,765
Debtors 2011-07-01 £ 20,417
Fixed Assets 2011-07-01 £ 3,073
Shareholder Funds 2011-07-01 £ 109,607
Stocks Inventory 2011-07-01 £ 78,284
Tangible Fixed Assets 2011-07-01 £ 3,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 STUDIO LIMITED
Trademarks
We have not found any records of 101 STUDIO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MON BIJOUX LIMITED 2011-05-21 Outstanding

We have found 1 mortgage charges which are owed to 101 STUDIO LIMITED

Income
Government Income
We have not found government income sources for 101 STUDIO LIMITED. 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 (96090 - Other service activities not elsewhere classified) as 101 STUDIO LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 101 STUDIO LIMITED 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.
Import/Export of Goods
Goods imported/exported by 101 STUDIO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-06-0170200080Articles of glass, n.e.s.
2013-04-0170200080Articles of glass, n.e.s.
2012-10-0161171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2011-05-0164035999Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2010-12-0164035999Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party101 STUDIO LIMITEDEvent Date2014-01-21
Liquidator's Name and Address: Carolynn Jean Best and Liquidator's Name and Address: Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : For further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com Tel: 01455 555 488.
 
Initiating party Event TypeFinal Meetings
Defending party101 STUDIO LIMITEDEvent Date2014-01-21
NOTICE IS HEREBY GIVEN that a final meeting of the members of 101 Studio Limited will be held at 10:00 am on 6 January 2015 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1.That the Joint Liquidators report and receipts and payments account be approved. 2.That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: : Carolynn Jean Best , Richard Frank Simms : Date of Appointment: 21 January 2014 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Maria Navratilova : Email Address mnavratilova@fasimms.com :
 
Initiating party Event TypeProposal to Strike Off
Defending party101 STUDIO LIMITEDEvent Date2011-03-29
 
Initiating party Event TypeResolutions for Winding-up
Defending party101 STUDIO LIMITEDEvent Date
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regent’s Place, 338 Euston Road, NW1 3BT on 21 January 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9683 and 9252), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” For further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com Tel: 01455 555 488. Mark Batista , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 STUDIO LIMITED 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 101 STUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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