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PAUL KAYE STUDIO LIMITED

PAUL KAYE STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAUL KAYE STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00992972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL KAYE STUDIO LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is PAUL KAYE STUDIO LIMITED located?

    Registered Office Address
    63 Gordon Avenue
    HA7 3QR Stanmore
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL KAYE STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 16, 2017

    What are the latest filings for PAUL KAYE STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Oct 01, 2018

    • Capital: GBP 2
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Nov 16, 2017

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Nov 16, 2017

    		1 pagesAA01

    Registered office address changed from 35 Pebworth Road Harrow Middlesex HA1 3UD to 63 Gordon Avenue Stanmore Middlesex HA7 3QR on Aug 13, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2018 with updates

    		5 pagesCS01

    Notification of Neathaven Property Management Limited as a person with significant control on Nov 09, 2017

    		2 pagesPSC02

    legacy

    		1 pagesCAP-SS

    Unaudited abridged accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 6,000
    		SH01

    Director's details changed for Mr Julian Kaye on Jul 15, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 6,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 6,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of PAUL KAYE STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEDMAN, Michael John
    Cheyne Cottage
    63 Gordon Avenue
    HA7 3QR Stanmore
    Middlesex
    		Secretary
    Cheyne Cottage
    63 Gordon Avenue
    HA7 3QR Stanmore
    Middlesex
    		British11936210002
    FREEDMAN, Michael John
    Cheyne Cottage
    63 Gordon Avenue
    HA7 3QR Stanmore
    Middlesex
    		Director
    Cheyne Cottage
    63 Gordon Avenue
    HA7 3QR Stanmore
    Middlesex
    		United KingdomBritish11936210002
    KAYE, Julian, Mr.
    Oakridge Avenue
    WD7 8ER Radlett
    42
    Hertfordshire
    England
    		Director
    Oakridge Avenue
    WD7 8ER Radlett
    42
    Hertfordshire
    England
    		EnglandBritish13714350004
    KAYE, Simon
    The Clover Field
    WD23 1DN Bushey
    10
    Hertfordshire
    United Kingdom
    		Director
    The Clover Field
    WD23 1DN Bushey
    10
    Hertfordshire
    United Kingdom
    		United KingdomBritish13714370006
    COHEN, Anthony Paul
    The White House
    9a Watford Road
    WD7 8LB Radlett
    Hertfordshire
    		Director
    The White House
    9a Watford Road
    WD7 8LB Radlett
    Hertfordshire
    		British34339660001
    COHEN, Anthony Paul
    The White House
    9a Watford Road
    WD7 8LB Radlett
    Hertfordshire
    		Director
    The White House
    9a Watford Road
    WD7 8LB Radlett
    Hertfordshire
    		British34339660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL KAYE STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neathaven Property Management Limited
    Concorde House
    Grenville Place
    NW7 3SA London
    C/O B&C Associates Limited
    England
    		Nov 09, 2017
    Concorde House
    Grenville Place
    NW7 3SA London
    C/O B&C Associates Limited
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Freedman
    Gordon Avenue
    HA7 3QR Stanmore
    63
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Gordon Avenue
    HA7 3QR Stanmore
    63
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Julian Kaye
    Gordon Avenue
    HA7 3QR Stanmore
    63
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Gordon Avenue
    HA7 3QR Stanmore
    63
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Kaye
    Gordon Avenue
    HA7 3QR Stanmore
    63
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Gordon Avenue
    HA7 3QR Stanmore
    63
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0