Dissolved
Dissolved 2013-10-04
Company Information for I HEART STUDIOS LIMITED
EAST FINCHLEY, LONDON, N2 8EY,
|
Company Registration Number
06563950 Private Limited Company
Dissolved Dissolved 2013-10-04 |
| Company Name | |
|---|---|
| I HEART STUDIOS LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON N2 8EY Other companies in N2 | |
| Company Number | 06563950 | |
|---|---|---|
| Date formed | 2008-04-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2013-10-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 20:45:30 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED | Westgate House 9 Holborn London EC1N 2LL | Liquidation | Company formed on the 2011-06-03 | |
| I HEART STUDIOS CREATIVE AGENCY LIMITED | LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | Dissolved | Company formed on the 2013-09-17 | |
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I Heart Studios Hong Kong Limited | Unknown | Company formed on the 2018-03-16 | |
| I HEART STUDIOS LTD | 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL | Active | Company formed on the 2020-06-20 | |
| I HEART STUDIOS GROUP LTD | 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL | Active | Company formed on the 2020-06-19 | |
| I HEART STUDIOS SERVICES LIMITED | 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL | Active | Company formed on the 2020-09-23 |
| Officer | Role | Date Appointed |
|---|---|---|
PETER FRANK REYNOLDS |
||
LUKE PETER REYNOLDS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PETER REYNOLDS / 01/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED PETER FRANK REYNOLDS | |
| 288a | DIRECTOR APPOINTED LUKE PETER REYNOLDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2013-04-19 |
| Proposal to Strike Off | 2011-08-09 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as I HEART STUDIOS LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | I HEART STUDIOS LIMITED | Event Date | 2013-04-16 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 25 June 2013 at 11.00 am and 11.30am respectively, for the purposes 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 at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on 24 June 2013. Date of Appointment: 10 October 2011. Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Further details contact: Azlan Azhari, Tel: 020 8444 2000 Alan Simon , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | I HEART STUDIOS LIMITED | Event Date | 2011-08-09 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |