DIRTE RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

04552826

Incorporation date

02/10/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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15/11/2010

Termination of appointment of Jens Hills as a director

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15/11/2010

Termination of appointment of Simon Young as a director

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15/11/2010

Termination of appointment of Jens Hills as a secretary

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11/08/2010

Total exemption full accounts made up to 2009-10-31

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24/11/2009

Total exemption full accounts made up to 2008-10-31

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13/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

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13/11/2009

Director's details changed for Tracy Cunliffe on 2009-10-14

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13/11/2009

Director's details changed for Simon Francis Young on 2009-10-14

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13/11/2009

Director's details changed for Jens Donal Hills on 2009-10-14

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13/11/2009

Director's details changed for John Torrance Sherwood on 2009-10-14

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08/02/2009

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

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08/12/2008

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

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03/11/2008

Amended accounts made up to 2007-10-31

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26/08/2008

Total exemption full accounts made up to 2007-10-31

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08/11/2007

Total exemption small company accounts made up to 2006-10-31

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25/10/2006

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

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25/10/2006

Director's particulars changed

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25/09/2006

Total exemption full accounts made up to 2005-10-31

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25/05/2006

Registered office changed on 26/05/06 from: 247 ballards lane finchley london N3 1NG

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10/05/2006

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

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10/11/2005

Director resigned

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10/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

12/10/2005

Resolutions

View PDF (14 pages)

28/01/2005

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

View PDF (7 pages)

28/01/2005

Director's particulars changed

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28/01/2005

Registered office changed on 29/01/05

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08/12/2004

Ad 14/07/04--------- £ si 1@1=1 £ ic 199/200

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25/11/2004

Resolutions

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25/11/2004

Registered office changed on 26/11/04 from: 27 old gloucester street london WC1N 3XX

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11/10/2004

Ad 14/07/04--------- £ si 198@1=198 £ ic 1/199

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20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

Resolutions

View PDF (15 pages)

20/09/2004

£ nc 1/200 14/07/04

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20/09/2004

New director appointed

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20/09/2004

New director appointed

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20/09/2004

New director appointed

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20/09/2004

New secretary appointed;new director appointed

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20/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

08/12/2003

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

View PDF (7 pages)

23/01/2003

Registered office changed on 24/01/03 from: suite 1B ground floor unit 23 chapel market london N1 9EZ

View PDF (1 pages)

08/10/2002

Registered office changed on 09/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2002

Incorporation

View PDF (14 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Cunliffe, Tracy	Director	02/10/2002 - Present	3
Lewis, Julie	Director	14/07/2004 - 02/06/2005	7
ALPHA SECRETARIAL LIMITED	Nominee Secretary	02/10/2002 - 02/10/2002	1711
ALPHA DIRECT LIMITED	Nominee Director	02/10/2002 - 02/10/2002	1512
Lewis, Frank Thatcher	Director	14/07/2004 - 02/06/2005	2

Persons with Significant Control

No PSC data available.

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Description

About DIRTE RECORDS LIMITED

DIRTE RECORDS LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at 8 Eric Fletcher Court, Canonbury Street, London N1 3PP. 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 DIRTE RECORDS LIMITED?

DIRTE RECORDS LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 16/05/2011.

Where is DIRTE RECORDS LIMITED located?

DIRTE RECORDS LIMITED is registered at 8 Eric Fletcher Court, Canonbury Street, London N1 3PP.

What does DIRTE RECORDS LIMITED do?

DIRTE RECORDS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DIRTE RECORDS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.