Company number 08756499
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address HEALYS LLP, ATRIUM COURT, 15-17 JOCKEY'S FIELDS, LONDON, WC1R 4QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 47,411
. The most likely internet sites of STUDIOVOX LTD are www.studiovox.co.uk, and www.studiovox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studiovox Ltd is a Private Limited Company.
The company registration number is 08756499. Studiovox Ltd has been working since 31 October 2013.
The present status of the company is Active. The registered address of Studiovox Ltd is Healys Llp Atrium Court 15 17 Jockey S Fields London Wc1r 4qr. . HEALYS LLP is a Secretary of the company. HIJLEH, Mazen is a Director of the company. Director SLINGERLAND, Amanda Bryant has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
HEALYS LLP
Appointed Date: 31 October 2013
Resigned Directors
Persons With Significant Control
Mr Mazen Abu Hijleh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Bryant Slingerland
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Bryant
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUDIOVOX LTD Events
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Registered office address changed from Healys Llp Atrium House 15-17 Jockey's Fields London WC1R 4QR to C/O Healys Llp Atrium Court 15-17 Jockey's Fields London WC1R 4QR on 3 November 2015
22 Oct 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 0 more events
11 Dec 2014
Statement of capital following an allotment of shares on 19 November 2014
11 Dec 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
20 Nov 2013
Termination of appointment of Amanda Slingerland as a director
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31