Company NameMania Studio Limited
Company StatusDissolved
Company NumberSC251408
CategoryPrivate Limited Company
Incorporation Date18 June 2003(20 years, 10 months ago)
Dissolution Date23 January 2015 (9 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameNorma Laing
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address9 Lochend Road
Carnoustie
Angus
DD7 7PZ
Scotland
Secretary NameNorma Laing
NationalityBritish
StatusClosed
Appointed18 June 2003(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address9 Lochend Road
Carnoustie
Angus
DD7 7PZ
Scotland
Director NameMs Jennifer Jane Laing
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(same day as company formation)
RoleDance Teacher
Country of ResidenceUnited Kingdom
Correspondence Address79 Great Michael Road
Arbroath
Angus
DD11 5HA
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered AddressStannergate House
41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Norma Laing
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,446
Cash£1,996
Current Liabilities£18,023

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014Application to strike the company off the register (3 pages)
16 September 2014Application to strike the company off the register (3 pages)
7 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
7 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 August 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
8 August 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011Termination of appointment of Jennifer Jane Laing as a director on 1 December 2011 (2 pages)
15 December 2011Termination of appointment of Jennifer Jane Laing as a director on 1 December 2011 (2 pages)
15 December 2011Termination of appointment of Jennifer Jane Laing as a director on 1 December 2011 (2 pages)
24 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
24 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Jennifer Jane Laing on 1 December 2009 (2 pages)
14 July 2010Director's details changed for Norma Laing on 1 December 2009 (2 pages)
14 July 2010Director's details changed for Jennifer Jane Laing on 1 December 2009 (2 pages)
14 July 2010Director's details changed for Norma Laing on 1 December 2009 (2 pages)
14 July 2010Director's details changed for Norma Laing on 1 December 2009 (2 pages)
14 July 2010Director's details changed for Jennifer Jane Laing on 1 December 2009 (2 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 July 2009Return made up to 18/06/09; full list of members (3 pages)
10 July 2009Return made up to 18/06/09; full list of members (3 pages)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008Director's change of particulars / jennifer laing / 01/01/2008 (1 page)
24 June 2008Return made up to 18/06/08; full list of members (3 pages)
24 June 2008Director and secretary's change of particulars / norma laing / 01/01/2008 (1 page)
24 June 2008Director's change of particulars / jennifer laing / 01/01/2008 (1 page)
24 June 2008Return made up to 18/06/08; full list of members (3 pages)
24 June 2008Director and secretary's change of particulars / norma laing / 01/01/2008 (1 page)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2007Return made up to 18/06/07; full list of members (2 pages)
11 October 2007Return made up to 18/06/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006Registered office changed on 19/10/06 from: 11 panbride road carnoustie DD7 6HS (1 page)
19 October 2006Registered office changed on 19/10/06 from: 11 panbride road carnoustie DD7 6HS (1 page)
17 October 2006Return made up to 18/06/06; full list of members (7 pages)
17 October 2006Return made up to 18/06/06; full list of members (7 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 July 2005Return made up to 18/06/05; full list of members (7 pages)
12 July 2005Return made up to 18/06/05; full list of members (7 pages)
12 July 2004Return made up to 18/06/04; full list of members (7 pages)
12 July 2004Return made up to 18/06/04; full list of members (7 pages)
19 April 2004Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
19 April 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 April 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 April 2004Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
26 June 2003Secretary resigned (1 page)
26 June 2003Secretary resigned (1 page)
26 June 2003New director appointed (2 pages)
26 June 2003New director appointed (2 pages)
26 June 2003New secretary appointed;new director appointed (2 pages)
26 June 2003Director resigned (1 page)
26 June 2003New secretary appointed;new director appointed (2 pages)
26 June 2003Director resigned (1 page)
18 June 2003Incorporation (14 pages)
18 June 2003Incorporation (14 pages)