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30 HERTZ RECORDS LTD

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30 HERTZ RECORDS LTD

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Key Data

Status

Dissolved

Company No.

03286943

Incorporation date

02/12/1996

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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See on map
Latest events (Record since 02/12/1996)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon09/06/2015
Registered office address changed from C/O John Wardle 15 Tenement Lane Bramhall Stockport Cheshire SK7 3JY to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2015-06-10
View PDF (1 pages)
dot icon09/06/2015
Appointment of Matthew David Bristow as a director on 2015-03-20
View PDF (2 pages)
dot icon09/06/2015
Termination of appointment of John Wardle as a director on 2015-03-20
View PDF (1 pages)
dot icon09/06/2015
Termination of appointment of Zilan Wardle as a secretary on 2015-03-20
View PDF (1 pages)
dot icon21/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon18/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon05/01/2014
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon23/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon29/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2011
Registered office address changed from C/O John Wardle 17 Tenement Lane Bramhall Stockport Cheshire SK7 3JY United Kingdom on 2011-10-29
View PDF (1 pages)
dot icon11/09/2011
Registered office address changed from 5 Harley Place London W1G 8QD United Kingdom on 2011-09-12
View PDF (1 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2010
Registered office address changed from 5 Harley Place Harley Street London W1N 1HB on 2010-12-09
View PDF (1 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon28/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2009
Director's details changed for John Wardle on 2009-10-01
View PDF (2 pages)
dot icon30/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon18/11/2008
Return made up to 19/11/08; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon19/06/2008
Return made up to 19/11/07; full list of members
View PDF (3 pages)
dot icon01/12/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon19/12/2006
Return made up to 19/11/06; full list of members
View PDF (2 pages)
dot icon11/06/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon05/12/2005
Return made up to 19/11/05; full list of members
View PDF (2 pages)
dot icon02/05/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon30/11/2004
Return made up to 19/11/04; full list of members
View PDF (6 pages)
dot icon22/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon16/12/2003
Return made up to 03/12/03; full list of members
View PDF (6 pages)
dot icon05/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon09/12/2002
Return made up to 03/12/02; full list of members
View PDF (6 pages)
dot icon18/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon12/09/2002
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon23/12/2001
Return made up to 03/12/01; full list of members
View PDF (6 pages)
dot icon27/12/2000
Return made up to 03/12/00; full list of members
View PDF (6 pages)
dot icon01/10/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon07/12/1999
Return made up to 03/12/99; full list of members
View PDF (6 pages)
dot icon15/11/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon04/03/1999
Secretary resigned
View PDF (1 pages)
dot icon04/03/1999
New secretary appointed
View PDF (2 pages)
dot icon13/01/1999
Return made up to 03/12/98; no change of members
View PDF (4 pages)
dot icon11/05/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon09/12/1997
Return made up to 03/12/97; full list of members
View PDF (6 pages)
dot icon07/05/1997
Ad 10/12/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/01/1997
Certificate of change of name
View PDF (2 pages)
dot icon22/01/1997
Secretary resigned
View PDF (1 pages)
dot icon22/01/1997
New secretary appointed
View PDF (2 pages)
dot icon22/01/1997
Director resigned
View PDF (1 pages)
dot icon22/01/1997
New director appointed
View PDF (2 pages)
dot icon11/12/1996
Registered office changed on 12/12/96 from: 788-790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon02/12/1996
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
02/12/1996 - 08/12/1996
68517
Bristow, Matthew David
Director
20/03/2015 - Present
9
SC SECRETARIAL LTD
Corporate Secretary
08/12/1996 - 10/02/1999
30
COMPANY DIRECTORS LIMITED
Nominee Director
02/12/1996 - 08/12/1996
67500
Wardle, Zilan
Secretary
10/02/1999 - 19/03/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 30 HERTZ RECORDS LTD

30 HERTZ RECORDS LTD is an(a) Dissolved company incorporated on 02/12/1996 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 30 HERTZ RECORDS LTD?

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30 HERTZ RECORDS LTD is currently Dissolved. It was registered on 02/12/1996 and dissolved on 29/02/2016.

Where is 30 HERTZ RECORDS LTD located?

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30 HERTZ RECORDS LTD is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does 30 HERTZ RECORDS LTD do?

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30 HERTZ RECORDS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for 30 HERTZ RECORDS LTD?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.