Studio Shoes Limited

Company Name	Studio Shoes Limited
Company Status	Dissolved
Company Number	05485429
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 months ago)
Dissolution Date	26 May 2013 (10 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Stephen Mark Wells
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	4 Cheldon Avenue Mill Hill London NW7 1GG

Secretary Name	Annette Wells
Nationality	British
Status	Closed
Appointed	20 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Cheldon Avenue Mill Hill London NW7 1GG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Warick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London

Shareholders

50 at 1	Ms Annette Wells 50.00% Ordinary
50 at 1	Stephen Mark Wells 50.00% Ordinary

Financials

Year	2014
Net Worth	£622
Cash	£5,762
Current Liabilities	£17,336

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2013	Final Gazette dissolved following liquidation (1 page)
26 May 2013	Final Gazette dissolved following liquidation (1 page)
26 February 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
26 February 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24 (1 page)
5 March 2012	Statement of affairs with form 4.19 (6 pages)
5 March 2012	Appointment of a voluntary liquidator (1 page)
5 March 2012	Appointment of a voluntary liquidator (1 page)
5 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2012	Statement of affairs with form 4.19 (6 pages)
9 February 2012	Registered office address changed from 23 Mountside Stanmore Middx HA7 2DS on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from 23 Mountside Stanmore Middx HA7 2DS on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from 23 Mountside Stanmore Middx HA7 2DS on 9 February 2012 (2 pages)
25 July 2011	Annual return made up to 20 June 2011 Statement of capital on 2011-07-25 GBP 100 (17 pages)
25 July 2011	Annual return made up to 20 June 2011 Statement of capital on 2011-07-25 GBP 100 (17 pages)
23 June 2011	Director's details changed for Stephen Mark Wells on 20 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Annette Wells on 20 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Annette Wells on 20 June 2011 (2 pages)
23 June 2011	Director's details changed for Stephen Mark Wells on 20 June 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 July 2010	Annual return made up to 20 June 2010 (14 pages)
19 July 2010	Annual return made up to 20 June 2010 (14 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 July 2009	Return made up to 20/06/09; full list of members (5 pages)
22 July 2009	Return made up to 20/06/09; full list of members (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 July 2008	Return made up to 20/06/08; no change of members (6 pages)
11 July 2008	Return made up to 20/06/08; no change of members (6 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 July 2007	Return made up to 20/06/07; no change of members (6 pages)
21 July 2007	Return made up to 20/06/07; no change of members (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 November 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
28 November 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
2 August 2006	Ad 20/06/05--------- Â£ si 100@1 (2 pages)
2 August 2006	Return made up to 20/06/06; full list of members 363(287) ‐ Registered office changed on 02/08/06 (6 pages)
2 August 2006	Return made up to 20/06/06; full list of members (6 pages)
2 August 2006	Ad 20/06/05--------- Â£ si 100@1 (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
20 June 2005	Incorporation (20 pages)
20 June 2005	Incorporation (20 pages)

Studio Shoes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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