| Company Name | 120 Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05533306 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Kevin Radcliffe |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Commercial Photography |
| Correspondence Address | 41 Eskdale Terrace Newcastle Upon Tyne Tyne And Wear NE2 4DN |
| Director Name | Stanley Radcliffe |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Retired Subpostmaster |
| Correspondence Address | 16 Grange Crescent Marton Middlesbrough Cleveland TS7 8EA |
| Secretary Name | Kevin Radcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Commercial Photography |
| Correspondence Address | 41 Eskdale Terrace Newcastle Upon Tyne Tyne And Wear NE2 4DN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Kevin Radcliffe 50.00% Ordinary |
|---|---|
| 1 at 1 | Stanley Radcliffe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,445 |
| Cash | £6,626 |
| Current Liabilities | £156,694 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2010 | Annual return made up to 10 August 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 10 August 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 23 December 2008 | Director and Secretary's Change of Particulars / kevin radcliffe / 11/08/2007 / (1 page) |
| 23 December 2008 | Return made up to 10/08/07; full list of members (4 pages) |
| 23 December 2008 | Return made up to 10/08/07; full list of members (4 pages) |
| 23 December 2008 | Director and secretary's change of particulars / kevin radcliffe / 11/08/2007 (1 page) |
| 23 December 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 22 December 2008 | Director and secretary's change of particulars / kevin radcliffe / 11/08/2006 (1 page) |
| 22 December 2008 | Director and Secretary's Change of Particulars / kevin radcliffe / 11/08/2006 / HouseName/Number was: , now: 41; Street was: 41 eskdale terrace, now: eskdale terrace; Region was: tyne & wear, now: tyne and wear (1 page) |
| 20 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 February 2007 | Return made up to 10/08/06; full list of members (2 pages) |
| 13 February 2007 | Return made up to 10/08/06; full list of members (2 pages) |
| 9 May 2006 | Particulars of mortgage/charge (7 pages) |
| 9 May 2006 | Particulars of mortgage/charge (7 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | Incorporation (16 pages) |
| 10 August 2005 | Incorporation (16 pages) |