Company number 06427109
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 1 NEW STREET, LUTON, LU1 5DX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of STUDIO SOUND LIMITED are www.studiosound.co.uk, and www.studio-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Studio Sound Limited is a Private Limited Company.
The company registration number is 06427109. Studio Sound Limited has been working since 14 November 2007.
The present status of the company is Active. The registered address of Studio Sound Limited is 1 New Street Luton Lu1 5dx. . MALIK, Monsin is a Secretary of the company. MALIK, Khalid Mahmood is a Director of the company. WANG, Rong is a Director of the company. Secretary YING, Qi-Dong has been resigned. Secretary APEX CORPORATE LIMITED has been resigned. Director ZHANG, Jie has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Director
WANG, Rong
Appointed Date: 01 October 2009
42 years old
Resigned Directors
Secretary
YING, Qi-Dong
Resigned: 27 February 2008
Appointed Date: 14 November 2007
Secretary
APEX CORPORATE LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Director
ZHANG, Jie
Resigned: 27 February 2008
Appointed Date: 14 November 2007
64 years old
Director
APEX NOMINEES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Persons With Significant Control
Ms Rong Wang
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
STUDIO SOUND LIMITED Events
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
20 May 2015
Accounts for a dormant company made up to 30 November 2014
08 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 28 more events
19 Nov 2007
Director resigned
19 Nov 2007
New secretary appointed
19 Nov 2007
New director appointed
14 Nov 2007
Registered office changed on 14/11/07 from: 46 syon lane isleworth middlesex TW7 5NQ
14 Nov 2007
Incorporation