Company NameStudio 1 Developments Limited
Company StatusDissolved
Company Number05402023
CategoryPrivate Limited Company
Incorporation Date23 March 2005(19 years, 1 month ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDr Jan Abram
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2005(same day as company formation)
RolePsycho Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 1
94 Woodland Gardens
London
N10 3UB
Director NameMr John Michael Van Rooyen
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2005(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressStudio 1
94 Woodland Gardens
London
N10 3UB
Secretary NameDr Jan Abram
NationalityBritish
StatusClosed
Appointed23 March 2005(same day as company formation)
RolePsycho Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 1
94 Woodland Gardens
London
N10 3UB
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed23 March 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed23 March 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitestudio1developments.com

Location

Registered AddressStudio 1
94 Woodland Gardens
London
N10 3UB
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London

Shareholders

50 at £1Dr Jan Abram
50.00%
Ordinary B
50 at £1John Van Rooyen
50.00%
Ordinary A

Financials

Year2014
Net Worth£262
Cash£2,549
Current Liabilities£9,958

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
28 October 2019Application to strike the company off the register (3 pages)
20 May 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
15 May 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
27 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(6 pages)
4 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(6 pages)
30 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(6 pages)
17 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
28 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
14 May 2012Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
10 June 2011Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for John Van Rooyen on 23 March 2010 (2 pages)
28 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for Dr Jan Abram on 23 March 2010 (2 pages)
28 April 2010Director's details changed for Dr Jan Abram on 23 March 2010 (2 pages)
28 April 2010Director's details changed for John Van Rooyen on 23 March 2010 (2 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 April 2009Return made up to 23/03/09; full list of members (4 pages)
9 April 2009Return made up to 23/03/09; full list of members (4 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2008Return made up to 23/03/08; full list of members (4 pages)
27 March 2008Return made up to 23/03/08; full list of members (4 pages)
11 February 2008Return made up to 23/03/07; full list of members (2 pages)
11 February 2008Return made up to 23/03/07; full list of members (2 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 May 2006Return made up to 23/03/06; full list of members (2 pages)
15 May 2006Return made up to 23/03/06; full list of members (2 pages)
7 April 2005Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 April 2005Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 April 2005New director appointed (2 pages)
6 April 2005Registered office changed on 06/04/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
6 April 2005Secretary resigned (1 page)
6 April 2005New secretary appointed;new director appointed (2 pages)
6 April 2005New secretary appointed;new director appointed (2 pages)
6 April 2005Secretary resigned (1 page)
6 April 2005New director appointed (2 pages)
6 April 2005Registered office changed on 06/04/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
23 March 2005Incorporation (15 pages)
23 March 2005Incorporation (15 pages)