| Company Name | Present Day Studios Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08713016 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 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 | Angela Marie Kyriacou |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Ms Natalie Jane Millard |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mr John Charles Ruskin |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 333 at £1 | Angela Kyriacou 33.30% Ordinary |
|---|---|
| 333 at £1 | Natalie Millard 33.30% Ordinary |
| 300 at £1 | John Charles Ruskin 30.00% Ordinary |
| 33 at £1 | Lee Hughes 3.30% Ordinary |
| 1 at £1 | Angela Kyriacou & Natalie Millard 0.10% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 4 January 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 4 January 2014 | Appointment of John Charles Ruskin as a director (3 pages) |
| 4 January 2014 | Resolutions
|
| 4 January 2014 | Resolutions
|
| 4 January 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 4 January 2014 | Notice of Restriction on the Company's Articles (2 pages) |
| 4 January 2014 | Notice of Restriction on the Company's Articles (2 pages) |
| 4 January 2014 | Appointment of John Charles Ruskin as a director (3 pages) |
| 2 October 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 2 October 2013 | Appointment of Angela Marie Kyriacou as a director (2 pages) |
| 2 October 2013 | Appointment of Angela Marie Kyriacou as a director (2 pages) |
| 2 October 2013 | Appointment of Ms Natalie Jane Millard as a director (2 pages) |
| 2 October 2013 | Appointment of Ms Natalie Jane Millard as a director (2 pages) |
| 2 October 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 1 October 2013 | Incorporation (36 pages) |
| 1 October 2013 | Incorporation (36 pages) |