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STUDIO VALBONNE LIMITED

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

Company details

62 KINGLY STREET, LONDON, W1R 5LR

STUDIO VALBONNE LIMITED on the map

Company type: Private Limited Company
Company number: 00945310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.03
dissolution date: 2014.10.14
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
  • 9272 - Other recreational activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

Mortgages:

MAURICE RAMSEYER OF LAKESHORE FINANCE S.A,
LEGAL CHARGE - Outstanding on 2001.07.28
THE CROWN ESTATE COMMISSIONERS
RENT DEPOSIT DEED - Outstanding on 2003.12.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.10.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.12.18
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.28
Form type: LATEST SOC
Document description: 28/06/11 STATEMENT OF CAPITAL;GBP 200
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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23/04/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
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DIRECTOR APPOINTED DANIEL JAMES WINTER
Form type: 288a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH SALTER
Form type: 288b
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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28/02/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.16
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, 1 CRANBOURN ALLEY, LEICESTER SQUARE, LONDON, WC2H 7AW
Form type: 287
Date: 2005.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, 1 BENTINCK STREET, LONDON, W1M 5RN
Form type: 287
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.08.28

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Company directors and board members:

MAYNORTH LIMITED (dissolve)
Secretary, 2005.08.22 - 2014.10.14
38A UPWOOD ROAD , LONDON
SE12 8AD
DANIEL JAMES WINTER (dissolve)
Director, MANAGER, 2009.03.01 - 2014.10.14
31 SAMFORD HOUSE BARNSBURY , LONDON
N1 0JF
MIRIAM BROWN (dissolve)
Secretary, 1991.03.31 - 1995.02.08
CURZON HOUSE 22 WINNINGTON ROAD , LONDON
N2 0UB
GRAHAM RICHARD DENNIS (dissolve)
Secretary, 2003.07.30 - 2003.11.30
228 WESTBOURNE PARK ROAD , LONDON
W11 1EP
GRAHAM RICHARD DENNIS (dissolve)
Secretary, 1996.10.31 - 2000.08.03
228 WESTBOURNE PARK ROAD , LONDON
W11 1EP
STUART GARCIA (dissolve)
Secretary, SOLICITOR, 2004.02.15 - 2005.08.22
1 YORKSHIRE GREY PLACE HEATH STREET , LONDON
NW3 6SJ
LWP ACCOUNTS PREPARATION LIMITED (dissolve)
Secretary, 2001.09.25 - 2003.07.03
1 BENTINCK STREET , LONDON
W1U 2ED
RIHANE REDOUANE (dissolve)
Secretary, 2000.08.03 - 2001.09.25
62 KINGLEY STREET , LONDON
KENNETH RAYMOND SALTER (dissolve)
Secretary, ACCOUNTANT, 2003.12.01 - 2004.02.15
38A UPWOOD ROAD LEE , LONDON
SE12 8AD
ROBERT MELVYN WOOLFSON (dissolve)
Secretary, 1995.02.09 - 1996.10.31
32 BENTLEY WAY , STANMORE
HA7 3RP, MIDDLESEX
HARVEY COLIN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.10.31
CURZON HOUSE 22 WINNINGTON ROAD , LONDON
N2 0UB
MIRIAM BROWN (dissolve)
Director, PROPERTY MANAGEMENT, 1991.03.31 - 1995.02.08
CURZON HOUSE 22 WINNINGTON ROAD , LONDON
N2 0UB
AGILA FARRIE (dissolve)
Director, NIGHTCLUB PROPRIETOR, 1995.02.09 - 1996.11.20
62 KINGLY STREET , LONDON
W1R 5LR
JEFFREY LIM (dissolve)
Director, RESTAURATEUR, 1996.11.20 - 2001.09.25
5 LITTLE CATHERELLS , HEMEL HEMPSTEAD
HP1 3QP, HERTFORDSHIRE
MARIE CATHERINE ELIZABETH MCEVOY (dissolve)
Director, GROUP TREASURER, 2002.03.28 - 2004.02.16
5 THE BIRCHES STATION ROAD MANOR PARK , LONDON
E12 5BS
RIHANE REDOUANE (dissolve)
Director, 2001.09.25 - 2002.03.28
78 OXENHOLME HARRINGTON SQUARE , LONDON
NW1 2JN
KENNETH RAYMOND SALTER (dissolve)
Director, ACCOUNTANT, 2004.02.16 - 2009.03.01
38A UPWOOD ROAD LEE , LONDON
SE12 8AD

Information about the Private Limited Company STUDIO VALBONNE 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: 2016.06.20. Reload the data