A1 STUDIO LIMITED
Overview
| Company Name | A1 STUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05648976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1 STUDIO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is A1 STUDIO LIMITED located?
| Registered Office Address | 3rd Floor 120 Baker Street Westminster W1U 6TU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A1 STUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEMBRIDGE ASSOCIATES LIMITED | Dec 08, 2005 | Dec 08, 2005 |
What are the latest accounts for A1 STUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for A1 STUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 3rd Floor 120 Baker Street Westminster London W1U 6TU on Jul 04, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mohammed Negash Degashe as a director on Feb 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Gabriele Albera as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS to Fourth Floor 20 Margaret Street London W1W 8RS on Apr 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Mario Gabriele Albera as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Mario Gabriele Albera as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of A1 STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEGASHE, Mohammed Negash | Director | 120 Baker Street Westminster W1U 6TU London 3rd Floor United Kingdom | U.A.E. | Ethiopian | 223892650001 | |||||||||||
| BERTOLLINI, Federica | Secretary | 33rd Floor 25 Canada Square E14 5LQ London | Italian | 75201070015 | ||||||||||||
| ICM SECRETARIES LIMITED | Secretary | 25 Canada Square E14 5LQ London 33rd Floor United Kingdom |
| 156849360001 | ||||||||||||
| ALBERA, Mario Gabriele, Mr. | Director | 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom | Switzerland | Italian | 190443570001 | |||||||||||
| BALLATO, Michele | Director | Via Ivrea 1 Gallarate 21013 Italy | Italian | 115604380001 | ||||||||||||
| BERTOLLINI, Federica | Director | 20 Margaret Street W1W 8RS London 4th Floor England | England | Italian | 75201070002 | |||||||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | 33rd Floor 25 Canada Square E14 5LQ London | Uae | British | 139217480001 | |||||||||||
| ICM DIRECTORS LIMITED | Director | 4 Warren Mews W1T 6AW London | 55584140004 | |||||||||||||
| RICHMOND & PARTNERS MANAGEMENT | Director | 1220 North Market Street DE 19801 Wilmington Suite 804 Delaware Usa |
| 111315700001 |
Who are the persons with significant control of A1 STUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Mohammed Negash Degashe | May 26, 2016 | 120 Baker Street Westminster W1U 6TU London 3rd Floor United Kingdom | No |
Nationality: Ethiopian Country of Residence: U.A.E. | |||
Natures of Control
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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