A.1. RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

03414901

Incorporation date

04/08/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/08/1997)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

30/12/2008

Accounts made up to 2008-09-30

View PDF (1 pages)

19/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

16/01/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

11/09/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

22/08/2007

Registered office changed on 23/08/07 from: 281 walworth road london SE17 3RP

View PDF (1 pages)

24/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

25/10/2006

Location of register of members (non legible)

View PDF (1 pages)

23/10/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

22/11/2005

Accounts made up to 2005-09-30

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Return made up to 05/08/05; full list of members

View PDF (5 pages)

02/12/2004

Accounts made up to 2004-09-30

View PDF (2 pages)

12/09/2004

Return made up to 05/08/04; full list of members

View PDF (5 pages)

29/10/2003

Accounts made up to 2003-09-30

View PDF (2 pages)

01/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Return made up to 05/08/03; full list of members

View PDF (5 pages)

29/11/2002

Accounts made up to 2002-09-30

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09/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

05/12/2001

Resolutions

View PDF (1 pages)

05/12/2001

Accounts made up to 2001-09-30

View PDF (2 pages)

22/08/2001

Return made up to 05/08/01; full list of members

View PDF (5 pages)

08/02/2001

Accounts made up to 2000-09-30

View PDF (3 pages)

15/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

14/04/2000

Resolutions

View PDF (1 pages)

14/04/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

23/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

30/04/1999

Resolutions

View PDF (1 pages)

30/04/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

02/09/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

14/01/1998

Registered office changed on 15/01/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

14/01/1998

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

06/11/1997

Certificate of change of name

View PDF (2 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

04/08/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	04/08/1997 - 01/09/1997	6011
BUYVIEW LTD	Nominee Director	04/08/1997 - 01/09/1997	6028
Voss, Roger Ian	Director	01/09/1997 - 09/08/2005	1
Levy, Raymond Harvey	Director	09/08/2005 - Present	2
Samuels, Melvyn Harris	Director	01/09/1997 - 27/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About A.1. RECORDS LIMITED

A.1. RECORDS LIMITED is an(a) Dissolved company incorporated on 04/08/1997 with the registered office located at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.1. RECORDS LIMITED?

A.1. RECORDS LIMITED is currently Dissolved. It was registered on 04/08/1997 and dissolved on 10/01/2011.

Where is A.1. RECORDS LIMITED located?

A.1. RECORDS LIMITED is registered at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG.

What is the latest filing for A.1. RECORDS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.