STUDIO 61 LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8LY
Company number 05391333
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 999 . The most likely internet sites of STUDIO 61 LIMITED are www.studio61.co.uk, and www.studio-61.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Studio 61 Limited is a Private Limited Company. The company registration number is 05391333. Studio 61 Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Studio 61 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 construction installation".


Current Directors

Director
MEGHANI, Dilip
Appointed Date: 17 March 2005
55 years old

Resigned Directors

Secretary
PATEL, Samir
Resigned: 01 May 2012
Appointed Date: 17 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
PATEL, Samir
Resigned: 01 April 2011
Appointed Date: 17 March 2005
55 years old
Director
PATEL, Sandip
Resigned: 01 May 2012
Appointed Date: 17 March 2005
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Dilip Meghani
Notified on: 14 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

STUDIO 61 LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 999
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 999
...
... and 32 more events
29 Mar 2005
Registered office changed on 29/03/05 from: cameron & associates 35-37 lowlands road harrow on the hill middlesex HA1 3AW
17 Mar 2005
Registered office changed on 17/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

STUDIO 61 LIMITED Charges

2 June 2005
Debenture
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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