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STUDIO ONE ORIGINATION LIMITED

Learn more about STUDIO ONE ORIGINATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

STUDIO ONE ORIGINATION LIMITED on the map

Company type: Private Limited Company
Company number: 00898962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.24
dissolution date: 2008.10.17
last member list: 2005.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company STUDIO ONE ORIGINATION LIMITED was a Private Limited Company, registration number 00898962, established in United Kingdom on the 24. February 1967. The company was dissolved. The company was in business for 49 years and 9 months. The company used to be located at 76 NEW CAVENDISH STREET, LONDON, W1G 9TB. Business of the company STUDIO ONE ORIGINATION LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.10.17. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.06.29. The total number of directors was so far 2. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2008
Form type: 4.68
Date: 2008.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.10.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.10.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.04
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, 23 PAKENHAM STREET, LONDON, WC1X 0LB
Form type: 287
Date: 2005.09.12
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.23
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REGISTERED OFFICE CHANGED ON 23/07/03 FROM:, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2003.07.23
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AGREEMENTS 16/07/03
Form type: RES13
Date: 2003.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.04
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, 23 PAKENHAM STREET, LONDON, WC1X 0LB
Form type: 287
Date: 2001.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 29/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/95
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
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RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30

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Company directors and board members:

ROBERT HENRY WARNER (dissolve)
Secretary, 2003.07.15 - 2008.10.17
PERROTTS HILL FARM NORTH LEIGH , WITNEY
OX29 6PT, OXFORDSHIRE
CHRISTOPHER LAWRENCE SMITH (dissolve)
Director, IT MANAGER, 2003.07.15 - 2008.10.17
115 WENTWORTH DRIVE , DARTFORD
DA1 3NQ, KENT
SHELLEY ANN BRIN (dissolve)
Secretary, 1992.06.26 - 1997.02.03
20 CHURCH MOUNT , LONDON
N2 0RP
CHT SECRETARIES LIMITED (dissolve)
Secretary, 1998.09.30 - 2001.07.09
SCEPTRE HOUSE 169-173 REGENT STREET , LONDON
W1B 4JH
JUSTIN MICHAEL PARKER (dissolve)
Secretary, 2001.07.09 - 2003.07.15
10 PEGASUS CLOSE GREEN LANES , LONDON
N16 9BP
SCEPTRE CONSULTANTS LIMITED (dissolve)
Secretary, 1997.02.03 - 1998.09.30
6 BABMAES STREET , LONDON
SW1Y 6HD
RUSSELL BRIN (dissolve)
Director, MANAGING DIRECTOR, 1992.06.26 - 2003.07.15
39 PARKGATE CRESCENT , HADLEY WOOD
EN4 0NW, HERTFORDSHIRE

Companies near to STUDIO ONE ORIGINATION ltd.

Information about the Private Limited Company STUDIO ONE ORIGINATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data