CLASSIC ALBUMS SERIES 2 LIMITED

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CLASSIC ALBUMS SERIES 2 LIMITED

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Key Data

Status

Dissolved

Company No.

03601542

Incorporation date

20/07/1998

Size

Dormant

Contacts

Registered address

Registered address

Eagle House, 22 Armoury Way, Wandsworth, London SW18 1EZCopy
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Latest events (Record since 20/07/1998)
dot icon29/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/08/2010
First Gazette notice for voluntary strike-off
dot icon09/08/2010
Application to strike the company off the register
dot icon04/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon07/10/2009
Register(s) moved to registered inspection location
dot icon07/10/2009
Register inspection address has been changed
dot icon19/07/2009
Location of register of members
dot icon06/07/2009
Accounts made up to 2008-12-31
dot icon04/06/2009
Return made up to 01/05/09; full list of members
dot icon06/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/05/2008
Return made up to 01/05/08; full list of members
dot icon20/06/2007
Total exemption small company accounts made up to 2005-12-31
dot icon13/06/2007
Return made up to 14/05/07; full list of members
dot icon12/06/2007
Director's particulars changed
dot icon10/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/01/2007
Location of register of members
dot icon22/01/2007
Return made up to 07/06/06; full list of members
dot icon05/09/2006
New secretary appointed;new director appointed
dot icon05/09/2006
Secretary resigned;director resigned
dot icon19/03/2006
Registered office changed on 20/03/06 from: cole marie & co 1ST floor 48 station road redhill surrey RH1 1PH
dot icon19/03/2006
Secretary resigned;director resigned
dot icon19/03/2006
New director appointed
dot icon19/03/2006
New secretary appointed;new director appointed
dot icon30/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/06/2005
Return made up to 07/06/05; full list of members
dot icon30/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/06/2004
Return made up to 07/06/04; full list of members
dot icon10/06/2004
Registered office changed on 11/06/04
dot icon23/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon31/07/2003
Return made up to 21/07/03; full list of members
dot icon04/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon26/07/2002
Return made up to 21/07/02; full list of members
dot icon23/04/2002
New director appointed
dot icon26/02/2002
Resolutions
dot icon26/02/2002
Resolutions
dot icon26/02/2002
Resolutions
dot icon28/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon21/08/2001
Return made up to 21/07/01; full list of members
dot icon21/08/2001
Director's particulars changed
dot icon07/08/2000
Full accounts made up to 1999-12-31
dot icon01/08/2000
Return made up to 21/07/00; full list of members
dot icon06/02/2000
Registered office changed on 07/02/00 from: 48 station road redhill surrey RH1 1PH
dot icon05/12/1999
Return made up to 21/07/99; full list of members
dot icon05/12/1999
Secretary's particulars changed;director's particulars changed
dot icon09/12/1998
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon12/11/1998
Secretary resigned
dot icon12/11/1998
Director resigned
dot icon12/11/1998
New secretary appointed
dot icon12/11/1998
New director appointed
dot icon22/10/1998
Particulars of mortgage/charge
dot icon15/10/1998
Particulars of mortgage/charge
dot icon20/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Grunwald, Nicholas
Director
25/03/2002 - 23/02/2006
8
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/07/1998 - 20/07/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/07/1998 - 20/07/1998
67500
Kempin, Geoffrey Manton
Director
20/07/1998 - Present
15
Shand, Terence Richard
Director
23/02/2006 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About CLASSIC ALBUMS SERIES 2 LIMITED

CLASSIC ALBUMS SERIES 2 LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at Eagle House, 22 Armoury Way, Wandsworth, London SW18 1EZ. There are currently 4 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 CLASSIC ALBUMS SERIES 2 LIMITED?

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CLASSIC ALBUMS SERIES 2 LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 29/11/2010.

Where is CLASSIC ALBUMS SERIES 2 LIMITED located?

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CLASSIC ALBUMS SERIES 2 LIMITED is registered at Eagle House, 22 Armoury Way, Wandsworth, London SW18 1EZ.

What does CLASSIC ALBUMS SERIES 2 LIMITED do?

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CLASSIC ALBUMS SERIES 2 LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for CLASSIC ALBUMS SERIES 2 LIMITED?

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The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.