STUDIO ELECTROPHONIQUE LIMITED

STUDIO ELECTROPHONIQUE LIMITED

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

    Company NameSTUDIO ELECTROPHONIQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12398222
    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 STUDIO ELECTROPHONIQUE LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is STUDIO ELECTROPHONIQUE LIMITED located?

    Registered Office Address
    The Old Workshop
    Ecclesall Road South
    S11 9PA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO ELECTROPHONIQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for STUDIO ELECTROPHONIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Director's details changed for Mr James Alexander John Leesley on Jul 01, 2022

    2 pagesCH01

    Change of details for Mr James Alexander John Leesley as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    4 pagesCS01

    Cessation of John Roddison as a person with significant control on Jan 13, 2020

    1 pagesPSC07

    Notification of James Alexander John Leesley as a person with significant control on Jan 13, 2020

    2 pagesPSC01

    Appointment of Mr James Alexander John Leesley as a director on Jan 13, 2020

    2 pagesAP01

    Termination of appointment of John Roddison as a director on Jan 13, 2020

    1 pagesTM01

    Director's details changed for Mr John Roddison on Apr 16, 2020

    2 pagesCH01

    Change of details for Mr John Roddison as a person with significant control on Apr 16, 2020

    2 pagesPSC04

    Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop Ecclesall Road South Sheffield S11 9PA on Apr 16, 2020

    1 pagesAD01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2020

    Statement of capital on Jan 13, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of STUDIO ELECTROPHONIQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEESLEY, James Alexander John
    Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Director
    Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    EnglandBritishDirector280856520002
    RODDISON, John
    Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Director
    Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    United KingdomBritishDirector137365130002

    Who are the persons with significant control of STUDIO ELECTROPHONIQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Roddison
    Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Jan 13, 2020
    Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 James Alexander John Leesley
    Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Jan 13, 2020
    Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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