1205 Studio Limited

Company Name	1205 Studio Limited
Company Status	Dissolved
Company Number	06893505
Category	Private Limited Company
Incorporation Date	30 April 2009(15 years ago)
Dissolution Date	20 February 2024 (2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Ms Paula Weidenbach Gerbase
Date of Birth	May 1982 (Born 42 years ago)
Nationality	German
Status	Closed
Appointed	30 April 2009(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	23 Elizabeth Avenue London N1 3BT

Director Name	Mr Kim Fredrik Weinholdt
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 April 2009(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	23 Elizabeth Avenue London N1 3BT

Secretary Name	Ms Paula Weidenbach Gerbase
Nationality	German
Status	Closed
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Elizabeth Avenue London N1 3BT

Contact

Website	1205.eu

Location

Registered Address	23 Elizabeth Avenue London N1 3BT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

235 at £1	Kim Fredrik Weinholdt & Paula Gerbase 50.54% Ordinary
25 at £1	Astrid Weinholdt 5.38% Ordinary
153 at £1	Margaret Weidenbach-gerbase 32.90% Ordinary
50 at £1	Luiz Gerbase 10.75% Ordinary
1 at £1	Kim Fredrik Weinholdt 0.22% Ordinary
1 at £1	Paula Gerbase 0.22% Ordinary

Financials

Year	2014
Net Worth	-£238,998
Current Liabilities	£24,866

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

5 October 2020	Registered office address changed from 58 Britton Street Ground Floor Office London EC1M 5UT England to 23 23 Elizabeth Avenue London N1 3BT on 5 October 2020 (1 page)
5 October 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
5 October 2020	Registered office address changed from 23 23 Elizabeth Avenue London N1 3BT England to 23 Elizabeth Avenue London N1 3BT on 5 October 2020 (1 page)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
15 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 April 2019	Registered office address changed from C/O 1205 Studio Limited 9 Doughty Mews London WC1N 2PG to 58 Britton Street Ground Floor Office London EC1M 5UT on 30 April 2019 (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 465 (5 pages)
28 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 465 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 465 (5 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 465 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 465 (5 pages)
16 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 465 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Amended accounts made up to 30 April 2011 (2 pages)
23 April 2012	Amended accounts made up to 30 April 2011 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 5 May 2011 GBP 41,000 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 5 May 2011 GBP 41,000 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 5 May 2011 GBP 41,000 (3 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
14 June 2011	Secretary's details changed for Ms Paula Weidenbach Gerbase on 14 June 2011 (1 page)
14 June 2011	Director's details changed for Ms Paula Weidenbach Gerbase on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Ms Paula Weidenbach Gerbase on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Kim Fredrik Weinholdt on 14 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Ms Paula Weidenbach Gerbase on 14 June 2011 (1 page)
14 June 2011	Director's details changed for Mr Kim Fredrik Weinholdt on 14 June 2011 (2 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 November 2010	Registered office address changed from Flat 2 13 Fouberts Place London W1F 7QA on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Flat 2 13 Fouberts Place London W1F 7QA on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from Flat 2 13 Fouberts Place London W1F 7QA on 2 November 2010 (1 page)
24 May 2010	Director's details changed for Paula Weidenbach Gerbase on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Kim Fredrik Weinholdt on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Paula Weidenbach Gerbase on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Kim Fredrik Weinholdt on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Kim Fredrik Weinholdt on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Paula Weidenbach Gerbase on 1 October 2009 (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 40,600 (5 pages)
13 May 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 40,600 (5 pages)
13 May 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 40,600 (3 pages)
13 May 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 40,600 (5 pages)
13 May 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 40,600 (3 pages)
13 April 2010	Director's details changed for Paula Gerbase on 8 April 2010 (3 pages)
13 April 2010	Director's details changed for Paula Gerbase on 8 April 2010 (3 pages)
13 April 2010	Director's details changed for Paula Gerbase on 8 April 2010 (3 pages)
8 September 2009	Nc inc already adjusted 03/09/09 (1 page)
8 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2009	Nc inc already adjusted 03/09/09 (1 page)
8 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 33B government row enfield middlesex EN3 6JN (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 33B government row enfield middlesex EN3 6JN (1 page)
30 April 2009	Incorporation (19 pages)
30 April 2009	Incorporation (19 pages)

1205 Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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