| Company Name | G5Studio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06476531 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ade Yemi Omo Ogunkoya |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 April 2012) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-11b All Saints Road London W11 1HA |
| Secretary Name | Angel Accountancy Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 2008(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 April 2012) |
| Correspondence Address | Palmerston House 80-86 Old Street London Greater London EC1V 9AZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Palmerston Road 80-86 Old Street London Greater London EC1V 9AZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,173 |
| Gross Profit | £14,173 |
| Net Worth | -£1,413 |
| Cash | £4,687 |
| Current Liabilities | £7,330 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2011 | Register inspection address has been changed from C/O Ca Solutions Ltd 2Nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH (1 page) |
| 27 May 2011 | Register inspection address has been changed from C/O Ca Solutions Ltd 2nd Floor St James House 9-15 st James Road Surbiton Surrey KT6 4QH (1 page) |
| 27 May 2011 | Secretary's details changed for Ca Solutions Ltd on 27 May 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from 9-11B All Saints Road Notting Hill London W11 1HA on 27 May 2011 (1 page) |
| 27 May 2011 | Secretary's details changed for Ca Solutions Ltd on 27 May 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from 9-11B All Saints Road Notting Hill London W11 1HA on 27 May 2011 (1 page) |
| 27 May 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Ade Yemi Omo Ogunkoya on 20 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Ca Solutions Ltd on 20 January 2010 (2 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Secretary's details changed for Ca Solutions Ltd on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Ade Yemi Omo Ogunkoya on 20 January 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 4 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 15 July 2008 | Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 (1 page) |
| 15 July 2008 | Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / Date of Birth was: 01-Sep-1976, now: none; HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH (1 page) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 12 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 12 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | Incorporation (6 pages) |
| 17 January 2008 | Incorporation (6 pages) |