ERGOLINE SUN STUDIOS LIMITED
7-12 TAVISTOCK SQUARE

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Company number 03055797
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ERGOLINE SUN STUDIOS LIMITED are www.ergolinesunstudios.co.uk, and www.ergoline-sun-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ergoline Sun Studios Limited is a Private Limited Company. The company registration number is 03055797. Ergoline Sun Studios Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Ergoline Sun Studios Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CAMERON, Lisa Jayne is a Secretary of the company. LIPMAN, Gary Ashley is a Director of the company. Secretary SOMMERKAMP, Udo has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director KRATZ, Walter has been resigned. Director SOMMERKAMP, Udo has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMERON, Lisa Jayne
Appointed Date: 25 April 2003
Director
LIPMAN, Gary Ashley
Appointed Date: 25 April 2003
69 years old

Resigned Directors

Secretary
SOMMERKAMP, Udo
Resigned: 25 April 2003
Appointed Date: 13 August 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 15 May 1995
Appointed Date: 12 May 1995
Director
KRATZ, Walter
Resigned: 25 April 2003
Appointed Date: 13 August 1995
83 years old
Director
SOMMERKAMP, Udo
Resigned: 25 April 2003
Appointed Date: 13 August 1995
84 years old
Nominee Director
LUFMER LIMITED
Resigned: 15 May 1995
Appointed Date: 12 May 1995

ERGOLINE SUN STUDIOS LIMITED Events

28 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
29 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
14 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 51 more events
23 Nov 1995
Accounting reference date notified as 31/12
24 May 1995
Director resigned
24 May 1995
Secretary resigned
24 May 1995
Registered office changed on 24/05/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
12 May 1995
Incorporation

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