ILCK Studio Limited

Company Name	ILCK Studio Limited
Company Status	Dissolved
Company Number	SC248537
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	If Looks Could Kill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Miss Sarah Jane Robertson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 23 October 2018)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Director Name	Mr Jonathan Mark Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(9 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 23 October 2018)
Role	Digital Director
Country of Residence	Scotland
Correspondence Address	21 Young Street Edinburgh EH2 4HU Scotland

Director Name	Julie Rebecca Annis
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Creative Director/Graphic Desi
Correspondence Address	6/6 Balfour Place Edinburgh EH6 5DW Scotland

Director Name	Dawn Joy Ware Dutcher
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Operations Director & Graphic
Correspondence Address	Flat 4 5 Sheriff Bank, Leith Edinburgh EH6 6ER Scotland

Director Name	Colin Paul Hewitt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Managing Director/Graphic Desi
Country of Residence	United Kingdom
Correspondence Address	31 Argyle Place Edinburgh EH9 1JT Scotland

Secretary Name	Dawn Joy Ware Dutcher
Nationality	Canadian
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Operations Director & Graphic
Correspondence Address	Flat 4 5 Sheriff Bank, Leith Edinburgh EH6 6ER Scotland

Secretary Name	Julie Rebecca Firkins
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 2007)
Role	Creative Director/Graphic Desi
Correspondence Address	12/29 Viewcraig Gardens Edinburgh EH8 9UN Scotland

Secretary Name	Colin Paul Hewitt
Nationality	British
Status	Resigned
Appointed	01 September 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2012)
Role	Company Director
Correspondence Address	31 Argyle Place Edinburgh EH9 1JT Scotland

Secretary Name	Mrs Kathyrn Jane Hewitt
Nationality	British
Status	Resigned
Appointed	29 April 2009(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2011)
Role	Company Director
Correspondence Address	31 Argyle Place Edinburgh EH9 1JT Scotland

Contact

Website	www.iflookscouldkill.co.uk/
Telephone	0131 2080828
Telephone region	Edinburgh

Location

Registered Address	21 Young Street Edinburgh EH2 4HU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

240 at £1	Sarah Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£705
Cash	£4,565
Current Liabilities	£3,860

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
30 July 2018	Application to strike the company off the register (3 pages)
26 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25 (3 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
24 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 240 (4 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 240 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 May 2015	Director's details changed for Miss Sarah Jane Robertson on 1 March 2015 (2 pages)
2 May 2015	Director's details changed for Mr Jonathan Mark Smith on 1 March 2015 (2 pages)
2 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 240 (4 pages)
2 May 2015	Director's details changed for Mr Jonathan Mark Smith on 1 March 2015 (2 pages)
2 May 2015	Registered office address changed from C/O Jonathan Smith 21 Young Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 2 May 2015 (1 page)
2 May 2015	Registered office address changed from C/O Jonathan Smith 21 Young Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 2 May 2015 (1 page)
2 May 2015	Director's details changed for Mr Jonathan Mark Smith on 1 March 2015 (2 pages)
2 May 2015	Registered office address changed from C/O Jonathan Smith 21 Young Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 2 May 2015 (1 page)
2 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 240 (4 pages)
2 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 240 (4 pages)
2 May 2015	Director's details changed for Miss Sarah Jane Robertson on 1 March 2015 (2 pages)
2 May 2015	Director's details changed for Miss Sarah Jane Robertson on 1 March 2015 (2 pages)
10 April 2015	Registered office address changed from 1 Summerhall Edinburgh EH9 1PL to C/O Jonathan Smith 21 Young Street Edinburgh EH2 4HU on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 1 Summerhall Edinburgh EH9 1PL to C/O Jonathan Smith 21 Young Street Edinburgh EH2 4HU on 10 April 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 May 2014	Director's details changed for Miss Sarah Jane Robertson on 1 October 2013 (2 pages)
6 May 2014	Director's details changed for Miss Sarah Jane Robertson on 1 October 2013 (2 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 240 (4 pages)
6 May 2014	Director's details changed for Mr Jonathan Mark Smith on 1 October 2013 (2 pages)
6 May 2014	Director's details changed for Miss Sarah Jane Robertson on 1 October 2013 (2 pages)
6 May 2014	Director's details changed for Mr Jonathan Mark Smith on 1 October 2013 (2 pages)
6 May 2014	Director's details changed for Mr Jonathan Mark Smith on 1 October 2013 (2 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 240 (4 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 240 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 April 2013	Registered office address changed from 1 Summerhall Edinburgh EH9 1PL Scotland on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 1 Summerhall Edinburgh EH9 1PL Scotland on 9 April 2013 (1 page)
9 April 2013	Director's details changed for Miss Sarah Jane Robertson on 29 March 2013 (2 pages)
9 April 2013	Registered office address changed from 31 Argyle Place Edinburgh EH9 1JT on 9 April 2013 (1 page)
9 April 2013	Director's details changed for Miss Sarah Jane Robertson on 29 March 2013 (2 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Registered office address changed from 1 Summerhall Edinburgh EH9 1PL Scotland on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 31 Argyle Place Edinburgh EH9 1JT on 9 April 2013 (1 page)
9 April 2013	Director's details changed for Mr Jonathan Mark Smith on 29 March 2013 (2 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Registered office address changed from 1 Summerhall Edinburgh EH9 1PL Scotland on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 31 Argyle Place Edinburgh EH9 1JT on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 1 Summerhall Edinburgh EH9 1PL Scotland on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 1 Summerhall Edinburgh EH9 1PL Scotland on 9 April 2013 (1 page)
9 April 2013	Director's details changed for Mr Jonathan Mark Smith on 29 March 2013 (2 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 August 2012	Appointment of Mr Jonathan Mark Smith as a director (2 pages)
1 August 2012	Termination of appointment of Colin Hewitt as a director (1 page)
1 August 2012	Termination of appointment of Colin Hewitt as a director (1 page)
1 August 2012	Appointment of Mr Jonathan Mark Smith as a director (2 pages)
8 July 2012	Termination of appointment of Colin Hewitt as a secretary (1 page)
8 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
8 July 2012	Termination of appointment of Colin Hewitt as a secretary (1 page)
8 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
8 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Termination of appointment of Kathyrn Hewitt as a secretary (1 page)
3 May 2012	Termination of appointment of Kathyrn Hewitt as a secretary (1 page)
3 April 2012	Appointment of Miss Sarah Jane Robertson as a director (2 pages)
3 April 2012	Appointment of Miss Sarah Jane Robertson as a director (2 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
2 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
2 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 May 2010	Director's details changed for Colin Paul Hewitt on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Colin Paul Hewitt on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Mrs Kathyrn Jane Hewitt on 1 October 2009 (1 page)
13 May 2010	Secretary's details changed for Mrs Kathyrn Jane Hewitt on 1 October 2009 (1 page)
13 May 2010	Director's details changed for Colin Paul Hewitt on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Colin Paul Hewitt on 1 October 2009 (1 page)
13 May 2010	Secretary's details changed for Colin Paul Hewitt on 1 October 2009 (1 page)
13 May 2010	Secretary's details changed for Colin Paul Hewitt on 1 October 2009 (1 page)
13 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Mrs Kathyrn Jane Hewitt on 1 October 2009 (1 page)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 April 2009	Appointment terminated director julie annis (1 page)
30 April 2009	Appointment terminated director julie annis (1 page)
30 April 2009	Return made up to 05/04/09; full list of members (4 pages)
30 April 2009	Secretary appointed mrs kathyrn jane hewitt (1 page)
30 April 2009	Return made up to 05/04/09; full list of members (4 pages)
30 April 2009	Secretary appointed mrs kathyrn jane hewitt (1 page)
8 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
22 April 2008	Director's change of particulars / julie firkins / 05/04/2008 (2 pages)
22 April 2008	Director's change of particulars / julie firkins / 05/04/2008 (2 pages)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Return made up to 05/04/07; full list of members (2 pages)
30 April 2007	Return made up to 05/04/07; full list of members (2 pages)
30 April 2007	Secretary resigned (1 page)
13 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 April 2006	Return made up to 05/04/06; full list of members (2 pages)
27 April 2006	Return made up to 05/04/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 May 2005	Return made up to 29/04/05; full list of members (2 pages)
9 May 2005	Return made up to 29/04/05; full list of members (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: 4 wemyss place edinburgh midlothian EH3 6DH (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 4 wemyss place edinburgh midlothian EH3 6DH (1 page)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2004	Return made up to 29/04/04; full list of members (3 pages)
18 May 2004	Return made up to 29/04/04; full list of members (3 pages)
18 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
26 June 2003	Secretary resigned;director resigned (1 page)
26 June 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Incorporation (23 pages)
29 April 2003	Incorporation (23 pages)

ILCK Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland