ALL AROUND THE WORLD RECORDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03524532

Incorporation date

09/03/1998

Size

Audit Exemption Subsidiary

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2015

Application to strike the company off the register

View PDF (3 pages)

14/10/2015

Audit exemption subsidiary accounts made up to 2014-12-29

View PDF (10 pages)

14/10/2015

Consolidated accounts of parent company for subsidiary company period ending 29/12/14

View PDF (25 pages)

14/10/2015

Notice of agreement to exemption from audit of accounts for period ending 29/12/14

View PDF (1 pages)

14/10/2015

Audit exemption statement of guarantee by parent company for period ending 29/12/14

View PDF (3 pages)

14/09/2015

Director's details changed for John Crispin Nuttall on 2015-09-15

View PDF (2 pages)

13/09/2015

Director's details changed for John Crispin Nuttall on 2015-09-14

View PDF (2 pages)

13/09/2015

Director's details changed for John Crispin Nuttall on 2015-09-14

View PDF (2 pages)

13/09/2015

Director's details changed for John Crispin Nuttall on 2015-09-14

View PDF (2 pages)

13/09/2015

Director's details changed for Mr Matthew Glyn Cadman on 2015-09-14

View PDF (2 pages)

13/09/2015

Director's details changed for Matthew Glyn Cadman on 2015-09-14

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (8 pages)

25/01/2015

Audit exemption subsidiary accounts made up to 2013-12-29

View PDF (12 pages)

25/01/2015

Consolidated accounts of parent company for subsidiary company period ending 29/12/13

View PDF (26 pages)

25/01/2015

Notice of agreement to exemption from audit of accounts for period ending 29/12/13

View PDF (1 pages)

25/01/2015

Audit exemption statement of guarantee by parent company for period ending 29/12/13

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (8 pages)

24/04/2013

Full accounts made up to 2012-12-29

View PDF (15 pages)

14/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (8 pages)

05/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

30/10/2012

Director's details changed for David Richard James Sharpe on 2012-10-31

View PDF (2 pages)

30/10/2012

Director's details changed for Mr Adam Martin Barker on 2012-10-31

View PDF (2 pages)

19/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2012

Register inspection address has been changed

View PDF (1 pages)

09/04/2012

Full accounts made up to 2011-12-29

View PDF (15 pages)

12/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

23/01/2012

Termination of appointment of David Bryant as a director

View PDF (1 pages)

22/01/2012

Appointment of David Richard James Sharpe as a director

View PDF (2 pages)

11/12/2011

Appointment of Mr Adam Martin Barker as a director

View PDF (2 pages)

08/12/2011

Termination of appointment of Brian Berg as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-29

View PDF (16 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (7 pages)

14/07/2010

Full accounts made up to 2009-12-29

View PDF (15 pages)

25/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

05/04/2010

Full accounts made up to 2008-12-29

View PDF (15 pages)

15/07/2009

Auditor's resignation

View PDF (1 pages)

10/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Accounting reference date extended from 30/06/2008 to 29/12/2008

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (1 pages)

28/05/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

22/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

16/04/2008

Director appointed brian david berg

View PDF (2 pages)

09/04/2008

Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA

View PDF (1 pages)

09/04/2008

Resolutions

View PDF (1 pages)

09/04/2008

Director appointed david thomas bryant

View PDF (4 pages)

09/04/2008

Secretary appointed abolanle abioye

View PDF (2 pages)

09/04/2008

Appointment terminated secretary john nuttall

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

27/07/2007

Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

17/05/2007

Registered office changed on 18/05/07 from: 9-13 penny street blackburn lancashire BB1 6HJ

View PDF (1 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

15/08/2006

Amended accounts made up to 2005-06-30

View PDF (4 pages)

08/08/2006

New director appointed

View PDF (2 pages)

10/07/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

24/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

31/05/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

06/07/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

23/06/2004

Return made up to 10/03/04; full list of members

View PDF (3 pages)

17/06/2004

Location of register of members

View PDF (1 pages)

04/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

26/06/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

24/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

24/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

21/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

30/05/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

11/01/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

16/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

11/02/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

11/02/1999

Registered office changed on 12/02/99 from: 9-13 penny street blackburn lancashire BB1 6HJ

View PDF (1 pages)

28/07/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (0 pages)

21/07/1998

Secretary resigned;director resigned

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21/07/1998

New director appointed

View PDF (0 pages)

21/07/1998

New secretary appointed;new director appointed

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21/07/1998

Registered office changed on 22/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (0 pages)

05/05/1998

Resolutions

View PDF (1 pages)

09/03/1998

Incorporation

View PDF (18 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

28/12/2014

Last change occurred

28/12/2014

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2014

Next account date

28/12/2015

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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
Nuttall, John Crispin	Director	13/05/1998 - Present	21
Abioye, Abolanle	Secretary	03/04/2008 - Present	31
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/03/1998 - 13/05/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/03/1998 - 14/05/1998	16826
Combined Nominees Limited	Nominee Director	09/03/1998 - 13/05/1998	7286

Persons with Significant Control

No PSC data available.

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Description

About ALL AROUND THE WORLD RECORDINGS LIMITED

ALL AROUND THE WORLD RECORDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at 364-366 Kensington High Street, London W14 8NS. There are currently 5 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 ALL AROUND THE WORLD RECORDINGS LIMITED?

ALL AROUND THE WORLD RECORDINGS LIMITED is currently Dissolved. It was registered on 09/03/1998 and dissolved on 28/03/2016.

Where is ALL AROUND THE WORLD RECORDINGS LIMITED located?

ALL AROUND THE WORLD RECORDINGS LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does ALL AROUND THE WORLD RECORDINGS LIMITED do?

ALL AROUND THE WORLD RECORDINGS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ALL AROUND THE WORLD RECORDINGS LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.