PODSTUDIO LIMITED

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

    Company NamePODSTUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11210817
    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 PODSTUDIO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PODSTUDIO LIMITED located?

    Registered Office Address
    Aissela
    46 High Street
    KT10 9QY Esher
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PODSTUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PODSTUDIO 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

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 15, 2019 with updates

    4 pagesCS01

    Change of details for Luminopex Limited as a person with significant control on Mar 16, 2018

    2 pagesPSC05

    Change of details for Opsygen Limited as a person with significant control on Mar 14, 2018

    2 pagesPSC05

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 16, 2018

    Statement of capital on Feb 16, 2018

    • Capital: GBP 1,000
    SH01

    Who are the officers of PODSTUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEBNEY, Claire Frances
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    EnglandBritishManagement Consultant166693850001
    ZBARCEA, Felicia Iulia Ana Maria
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    EnglandRomanianManagement Consultant219991290004

    Who are the persons with significant control of PODSTUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Feb 16, 2018
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number10181354
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Feb 16, 2018
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number10501252
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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