GENNAKER STUDIOS LIMITED
Overview
| Company Name | GENNAKER STUDIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08865336 |
| 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 GENNAKER STUDIOS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GENNAKER STUDIOS LIMITED located?
| Registered Office Address | Unit 5 139 - 149 Fonthill Road N4 3HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENNAKER STUDIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for GENNAKER STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 19 Clos Maes Rhedyn Gorslas Llanelli Dyfed SA14 6SG Wales to Unit 5 139 - 149 Fonthill Road London N4 3HF on Feb 05, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Spencer Thomas as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 12 Ivor Court 102 Crouch Hill London N8 9EB to 19 Clos Maes Rhedyn Gorslas Llanelli Dyfed SA14 6SG on May 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of GENNAKER STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATTENBURY, Michael Kenneth | Director | 139 - 149 Fonthill Road N4 3HF London Unit 5 England | Wales | British | Director | 169513460001 | ||||
| SIVELL, Vaughan Henry Simmond | Director | 139 - 149 Fonthill Road N4 3HF London Unit 5 England | United Kingdom | British | Director | 131971250001 | ||||
| THOMAS, Andrew Spencer | Director | Clos Maes Rhedyn Gorslas SA14 6SG Llanelli 19 Dyfed Wales | Wales | British | Director | 100264010002 |
Who are the persons with significant control of GENNAKER STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gennaker Limited | Jan 01, 2017 | Clos Maes Rhedyn Gorslas SA14 6SG Llanelli 19 Wales | No | ||||||||||
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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