ELITE STUDIO LIMITED
Liquidation (when checked on 1 Jul 2015)
Address
ELITE STUDIO LIMITED
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Classification:
BRITANNIA ROAD
LONDON
N12 9RU
(604 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
06802503
Incorporation Date:
27 Jan 2009
Financial Year End:
31 Jan
For period ending:
31 Jan 2010
Filed on:
31 Jan 2011
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
27 Jan 2011
Filed on:
20 Jun 2011
Purchase latest return for £4.99
Information correct as of: 1 Jul 2015 - Check for updates
Map
Notices published in the Gazette
22 Jan 2015
ELITE STUDIO LIMITED
(Company Number 06802503)
Registered office: Brentmead House, Britannia Road, London N12
9RU
Principal trading address: 12-13 Pratt Mews, London NW1 0AD
Notice is hereby given that Final Meetings of the Members and
Creditors of the above-named company will be held at Brentmead
House, Britannia Road, London N12 9RU on 3 April 2015 at 11.00 am
and 11.30 am respectively, for the purposes of having an account laid
before them showing the manner in which the winding-up has been
conducted and the property of the company disposed of an of
hearing any explanations that may be given by the Joint Liquidators.
The following resolutions will be considered at the Meetings:-
That the Joint Liquidators’ Final Report and Receipts and Payments
Account be approved.
That the Joint Liquidators should receive their release.
A Member or Creditor entitled to attend and vote at the above
Meetings may appoint a proxy to attend and vote instead of him or
her. A proxy need not be a Member or Creditor of the Company.
Creditors must lodge proxies and hitherto unlodged proofs, for use at
the Meetings, must be returned to the offices of Leigh Adams Limited,
Brentmead House, Britannia Road, London N12 9RU by not later than
12:00 noon on 2 April 2015 in order that a Member or Creditor may be
entitled to vote.
Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA
FABRP (IP Nos 9400 and 5998) were appointed Joint Liquidators of
the above-named Company on 26th January 2012. Alternative
contact: Further information is available from Zuzana Drengubiakova,
zuzana@leighadams.co.uk, 020 8446 6767.
Paul Adam Weber ACA FCCA FABRP, Joint Liquidator
15 January 2015
Recently Filed Documents - 24 available
- Return of Final Meeting in a Creditors' Voluntary Winding-Up - £4.99
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
- Change of registered office address - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
Siobhan Quinn | |
1 Mar 2010 ⇒ Present ( 8 Years ) | Director |
Gladys Stoole | |
1 Mar 2010 ⇒ Present ( 8 Years ) | Director |
Previous Addresses
12-13 PRATT MEWS
LONDON
NW1 0AD
LONDON
NW1 0AD
Changed 1 Feb 2012
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
LONDON
NW11 7TJ
Changed 13 Jun 2011
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Jan 2010 | 31 Jan 2011 | 12 |
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Latest Annual accounts for year ending 31 Jan 10
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