STUDIO ONE LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9JR
Company number 05575530
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 333 HUMBERSTONE LANE, LEICESTER, LE4 9JR
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Hussein Ismail as a director on 1 March 2017; Appointment of Mr Yunus Yusuf Ahmed as a director on 1 March 2017; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of STUDIO ONE LTD are www.studioone.co.uk, and www.studio-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Studio One Ltd is a Private Limited Company. The company registration number is 05575530. Studio One Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Studio One Ltd is 333 Humberstone Lane Leicester Le4 9jr. . ISMAIL, Daud Ahmed is a Secretary of the company. AHMED, Ibrahim is a Director of the company. AHMED, Yunus Yusuf is a Director of the company. AHMED, Yusuf is a Director of the company. ISMAIL, Daud Ahmed is a Director of the company. ISMAIL, Hussein is a Director of the company. ISMAIL, Ismail Ahmed is a Director of the company. Secretary ISMAIL, Mohammed Daud Ahmed has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director AHMED, Mohhamed Yusuf has been resigned. Director ISMAIL, Hussein has been resigned. Director ISSA, Ismail Nazir has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
ISMAIL, Daud Ahmed
Appointed Date: 15 August 2006
Director
AHMED, Ibrahim
Appointed Date: 15 August 2006
82 years old
Director
AHMED, Yunus Yusuf
Appointed Date: 01 March 2017
58 years old
Director
AHMED, Yusuf
Appointed Date: 15 August 2006
84 years old
Director
ISMAIL, Daud Ahmed
Appointed Date: 15 August 2006
65 years old
Director
ISMAIL, Hussein
Appointed Date: 01 March 2017
42 years old
Director
ISMAIL, Ismail Ahmed
Appointed Date: 15 August 2006
73 years old

Resigned Directors

Secretary
ISMAIL, Mohammed Daud Ahmed
Resigned: 16 August 2006
Appointed Date: 24 May 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 24 May 2006
Appointed Date: 27 September 2005
Director
AHMED, Mohhamed Yusuf
Resigned: 16 August 2006
Appointed Date: 24 May 2006
56 years old
Director
ISMAIL, Hussein
Resigned: 16 August 2006
Appointed Date: 24 May 2006
42 years old
Director
ISSA, Ismail Nazir
Resigned: 16 August 2006
Appointed Date: 24 May 2006
37 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 24 May 2006
Appointed Date: 27 September 2005

Persons With Significant Control

Fashion Fabric Transprinters Ltd
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

STUDIO ONE LTD Events

01 Mar 2017
Appointment of Mr Hussein Ismail as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Yunus Yusuf Ahmed as a director on 1 March 2017
13 Jan 2017
Audited abridged accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 51 more events
24 May 2006
New secretary appointed
24 May 2006
New director appointed
24 May 2006
Director resigned
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
27 Sep 2005
Incorporation

STUDIO ONE LTD Charges

14 May 2014
Charge code 0557 5530 0006
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 May 2014
Charge code 0557 5530 0005
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 November 2011
Chattel mortgage
Delivered: 6 December 2011
Status: Satisfied on 1 September 2014
Persons entitled: Habib Bank Ag Zurich
Description: The equipment, plant, machinery, tools, vehicles…
24 November 2011
Mortgage debenture
Delivered: 6 December 2011
Status: Satisfied on 1 September 2014
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
22 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied on 30 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
Fixed and floating charge
Delivered: 10 October 2007
Status: Satisfied on 9 July 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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