IMAGIST STUDIOS LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

IMAGIST STUDIOS LIMITED
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
(1,337 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
05715698
Incorporation Date:
20 Feb 2006
Financial Year End:
30 Apr
Capital:
£100.00 on 27 Feb 2014
For period ending:
30 Apr 2013
Filed on:
4 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2014
Filed on:
27 Feb 2014
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Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

2 Sep 2015

IMAGIST STUDIOS LIMITED Trading Name: Imagist Studios Limited (Company Number 05715698) Registered office: Units 8-9, Second Way, Avonmouth, Bristol, BS11 8DF Principal trading address: Units 8-9, Second Way, Avonmouth, Bristol, BS11 8DF Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD, on 23 October 2015 at 11:00am and 11.15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Devonshire House, 60 Goswell Road, London EC1M 7AD no later than 12.00 noon on the business day before the meeting. IAN ROBERT, IP No. 8706, Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD. Appointed Liquidator of Imagist Studios Limited on 10 October 2014. Person to contact with enquiries about the case & telephone number: Ryan Davies 020 7566 4020. 26 August 2015 Ian Robert, Liquidator

17 Oct 2014

IMAGIST STUDIOS LIMITED Trading Name: Imagist Studios (Company Number 05715698) Registered office: 7 Park Street, Bristol, BS1 5NF Principal trading address: Units 8 & 9, Second Way, Avonmouth, Bristol, BS11 8DF At a General Meeting of the Company convened and held at Tower Wharf, Cheese Lane, Bristol, BS2 0JJ on 10 October 2014 at 10:00 am the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be appointed liquidator of the Company for the purposes of the voluntary winding- up. Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 10 October 2014. Further information about this case is available from Ryan Davies at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Phil Marshall, Chairman Dated 10 October 2014

17 Oct 2014

Company Number: 05715698 Name of Company: IMAGIST STUDIOS LIMITED Trading Name: Imagist Studios Nature of Business: Advertising Agency Type of Liquidation: Creditors Registered office: 7 Park Street, Bristol, BS1 5NF Principal trading address: Units 8 & 9, Second Way, Avonmouth, Bristol, BS11 8DF Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Number: 8706. Date of Appointment: 10 October 2014 By whom Appointed: Members and Creditors Further information about this case is available from Ryan Davies at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

17 Sep 2014

IMAGIST STUDIOS LIMITED (Company Number 05715698 ) Registered office: 7 Park Street, Bristol BS1 5NF Principal trading address: Units 8 & 9, Second Way, Avonmouth, Bristol BS11 8DF Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Ashfords LLP, Tower Wharf, Cheese Lane, Bristol, BS2 OJJ on 10 October 2014 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Ian Robert, Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Neil Sims Director Alternative person to contact with enquiries about the case: Ryan Davies on 0207 566 4020. Ian Robert (IP Number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, proposed Liquidator.

Recently Filed Documents - 33 available


Directors and Secretaries

Phillip Marshall
20 Feb 2006 ⇒ Present ( 10 Years ) Director
Neil Sims
20 Feb 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 20 Nov 2008

Previous Addresses

7 PARK STREET
BRISTOL
BS1 5NF
Changed 22 Oct 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.imagiststudios.co.uk
www.imagiststudios.and
www.imagiststudios.markets
www.imagiststudios.marketing
www.imagiststudios.net
www.imagiststudios.market
www.imagiststudios.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 4 Feb 2014 10
30 Apr 2012 25 Jan 2013 9
30 Apr 2011 23 Aug 2011 4
30 Apr 2010 25 Oct 2010 6
30 Apr 2009 25 Aug 2009 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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33 other company documents are available

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