STUDIO 61 HOLDINGS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8LY

Company number 06203562
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 999 . The most likely internet sites of STUDIO 61 HOLDINGS LIMITED are www.studio61holdings.co.uk, and www.studio-61-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Studio 61 Holdings Limited is a Private Limited Company. The company registration number is 06203562. Studio 61 Holdings Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Studio 61 Holdings Limited is 110 Carlton Avenue East Wembley Middlesex Ha9 8ly. . MEGHANI, Dilip is a Director of the company. Secretary PATEL, Samir has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATEL, Samir has been resigned. Director PATEL, Sandip has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEGHANI, Dilip
Appointed Date: 04 April 2007
55 years old

Resigned Directors

Secretary
PATEL, Samir
Resigned: 01 May 2012
Appointed Date: 04 April 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
Director
PATEL, Samir
Resigned: 01 May 2012
Appointed Date: 04 April 2007
55 years old
Director
PATEL, Sandip
Resigned: 01 May 2012
Appointed Date: 04 April 2007
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Persons With Significant Control

Mr Dilip Meghani
Notified on: 4 April 2017
55 years old
Nature of control: Ownership of shares – 75% or more

STUDIO 61 HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 999
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 999
...
... and 27 more events
16 May 2007
New director appointed
16 May 2007
New secretary appointed;new director appointed
16 Apr 2007
Director resigned
16 Apr 2007
Secretary resigned
04 Apr 2007
Incorporation

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