STUDIOILSE LTD
LONDON STUDIO ILSE LIMITED

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Company number 04787319
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address STUDIO 1 NECKINGER MILLS, 162 164 ABBEY STREET, LONDON, SE1 2AN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 ; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr. Oscar Enrique Pena Angarita as a director on 28 June 2015. The most likely internet sites of STUDIOILSE LTD are www.studioilse.co.uk, and www.studioilse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Studioilse Ltd is a Private Limited Company. The company registration number is 04787319. Studioilse Ltd has been working since 04 June 2003. The present status of the company is Active. The registered address of Studioilse Ltd is Studio 1 Neckinger Mills 162 164 Abbey Street London Se1 2an. . LATTIMER, Eileen is a Secretary of the company. CRAWFORD, Ilse is a Director of the company. PENA ANGARITA, Oscar Enrique is a Director of the company. Secretary FRYERN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LATTIMER, Eileen
Appointed Date: 14 December 2005
Director
CRAWFORD, Ilse
Appointed Date: 04 June 2003
66 years old
Director
PENA ANGARITA, Oscar Enrique
Appointed Date: 28 June 2015
67 years old

Resigned Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2005
Appointed Date: 31 December 2005
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 04 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003

STUDIOILSE LTD Events

17 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
06 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2015
Appointment of Mr. Oscar Enrique Pena Angarita as a director on 28 June 2015
11 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10,000
18 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
28 Jul 2003
New secretary appointed
28 Jul 2003
New director appointed
04 Jun 2003
Incorporation

STUDIOILSE LTD Charges

10 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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