94 Woodland Gardens
London
N10 3UB
Director Name | Mr John Michael Van Rooyen |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2005(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | Studio 1 94 Woodland Gardens London N10 3UB |
Secretary Name | Dr Jan Abram |
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Nationality | British |
Status | Closed |
Appointed | 23 March 2005(same day as company formation) |
Role | Psycho Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Studio 1 94 Woodland Gardens London N10 3UB |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | studio1developments.com |
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Registered Address | Studio 1 94 Woodland Gardens London N10 3UB |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
50 at £1 | Dr Jan Abram 50.00% Ordinary B |
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50 at £1 | John Van Rooyen 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £262 |
Cash | £2,549 |
Current Liabilities | £9,958 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2019 | Application to strike the company off the register (3 pages) |
20 May 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
15 May 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
27 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (6 pages) |
28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
10 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for John Van Rooyen on 23 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Dr Jan Abram on 23 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Dr Jan Abram on 23 March 2010 (2 pages) |
28 April 2010 | Director's details changed for John Van Rooyen on 23 March 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
9 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 March 2008 | Return made up to 23/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 23/03/08; full list of members (4 pages) |
11 February 2008 | Return made up to 23/03/07; full list of members (2 pages) |
11 February 2008 | Return made up to 23/03/07; full list of members (2 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
15 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
7 April 2005 | Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 April 2005 | Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | Registered office changed on 06/04/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | New secretary appointed;new director appointed (2 pages) |
6 April 2005 | New secretary appointed;new director appointed (2 pages) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | Registered office changed on 06/04/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
23 March 2005 | Incorporation (15 pages) |
23 March 2005 | Incorporation (15 pages) |