EMI RECORDS PROCUREMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02251822

Incorporation date

04/05/1988

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1988)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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08/01/2014

Application to strike the company off the register

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28/11/2013

Termination of appointment of Boyd Muir as a director

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19/11/2013

Accounts for a dormant company made up to 2013-03-31

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26/09/2013

Director's details changed for Mr Richard Michael Constant on 2013-09-27

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26/09/2013

Director's details changed for Mr Richard Michael Constant on 2012-09-28

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13/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

19/02/2013

Director's details changed for Mr Boyd Johnston Muir on 2013-02-08

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Andrew Brown on 2013-02-08

View PDF (2 pages)

07/02/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-02-08

View PDF (1 pages)

16/12/2012

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

14/12/2012

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

14/12/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

11/10/2012

Appointment of Mr Boyd Johnston Muir as a director

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11/10/2012

Termination of appointment of David Kassler as a director

View PDF (1 pages)

11/10/2012

Appointment of Mr Richard Michael Constant as a director

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10/10/2012

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

07/10/2012

Appointment of Mr Andrew Brown as a director

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07/10/2012

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

10/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (8 pages)

08/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

08/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

10/03/2011

Director's details changed for Ruth Catherine Prior on 2011-03-11

View PDF (2 pages)

25/01/2011

Appointment of Mr Roger Conant Faxon as a director

View PDF (2 pages)

08/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

01/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

01/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

01/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

10/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

18/04/2010

Appointment of Mr David Nicholas Kassler as a director

View PDF (2 pages)

18/04/2010

Appointment of Mr Shane Paul Naughton as a director

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18/04/2010

Termination of appointment of David D'urbano as a director

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18/04/2010

Termination of appointment of Julian French as a director

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01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

20/10/2009

Director's details changed for Julian French on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

04/09/2009

Director appointed david d'urbano

View PDF (1 pages)

03/09/2009

Appointment terminated director justin morris

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

10/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

30/03/2009

Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF

View PDF (1 pages)

08/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

12/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

30/01/2008

Resolutions

View PDF (17 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

28/05/2007

Return made up to 10/05/07; full list of members

View PDF (5 pages)

24/03/2007

Director resigned

View PDF (1 pages)

11/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/05/2005

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

View PDF (7 pages)

02/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

19/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

25/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

20/05/2003

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

View PDF (7 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

22/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

28/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

07/06/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

17/05/2001

New director appointed

View PDF (2 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

22/10/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

23/08/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

12/08/1999

Director resigned

View PDF (1 pages)

19/05/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

23/01/1999

New director appointed

View PDF (2 pages)

23/01/1999

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

12/07/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

10/04/1998

New director appointed

View PDF (2 pages)

10/04/1998

Director resigned

View PDF (1 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

15/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

01/06/1997

New director appointed

View PDF (2 pages)

22/05/1997

Director resigned

View PDF (1 pages)

26/04/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

27/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

25/10/1995

New director appointed

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09/08/1995

New director appointed

View PDF (4 pages)

09/08/1995

New secretary appointed

View PDF (4 pages)

07/08/1995

Secretary resigned;director resigned

View PDF (4 pages)

07/08/1995

Registered office changed on 08/08/95 from: 20 manchester square london W1A 1ES

View PDF (1 pages)

07/08/1995

Director resigned

View PDF (4 pages)

04/06/1995

Return made up to 10/05/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Full accounts made up to 1994-03-31

View PDF (6 pages)

23/11/1994

Certificate of change of name

View PDF (2 pages)

23/11/1994

Secretary resigned;director resigned

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23/11/1994

Director resigned

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23/11/1994

Director resigned

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23/11/1994

New secretary appointed;new director appointed

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23/11/1994

New director appointed

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23/11/1994

Registered office changed on 24/11/94 from: 4 tenterden street london W1A 2AY

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20/11/1994

Memorandum and Articles of Association

View PDF (6 pages)

20/11/1994

Resolutions

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11/05/1994

Return made up to 10/05/94; full list of members

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04/01/1994

Director resigned

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04/01/1994

New director appointed

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20/12/1993

Full accounts made up to 1993-03-31

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16/11/1993

Secretary resigned;new secretary appointed

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16/11/1993

Director resigned

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20/05/1993

Return made up to 10/05/93; full list of members

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17/05/1993

Memorandum and Articles of Association

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17/05/1993

Ad 30/04/93--------- £ si 900@1=900 £ ic 100/1000

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17/05/1993

Resolutions

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17/05/1993

£ nc 100/1000 29/04/93

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28/03/1993

Certificate of change of name

View PDF (2 pages)

09/11/1992

Full accounts made up to 1992-03-31

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15/09/1992

Registered office changed on 16/09/92 from: the park centre arlington business park theale,reading berkshire RG7 4SA

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14/06/1992

Return made up to 10/05/92; full list of members

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01/04/1992

New director appointed

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30/03/1992

New director appointed

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25/03/1992

Director resigned

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25/03/1992

New director appointed

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25/03/1992

Director resigned

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25/03/1992

New director appointed

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05/12/1991

Full accounts made up to 1991-03-31

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Resolutions

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05/12/1991

Memorandum and Articles of Association

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24/06/1991

New director appointed

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10/06/1991

Return made up to 10/05/91; full list of members

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09/06/1991

Director resigned

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12/03/1991

Secretary resigned;new secretary appointed

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27/01/1991

Full accounts made up to 1990-03-31

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07/01/1991

Return made up to 07/12/90; full list of members

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27/11/1990

Location of register of members (non legible)

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27/11/1990

Location of register of directors' interests

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19/08/1990

Secretary resigned;new secretary appointed

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22/04/1990

Director resigned

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22/04/1990

Director resigned

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04/04/1990

Registered office changed on 05/04/90 from: cherry orchard west kembrey park swindon SN2 6UP

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14/03/1990

New director appointed

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14/03/1990

New director appointed

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13/03/1990

Director resigned

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26/02/1990

Director resigned

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13/02/1990

Full accounts made up to 1989-03-31

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21/11/1989

Return made up to 17/11/89; full list of members

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11/07/1989

Accounting reference date shortened from 30/06 to 31/03

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07/08/1988

Wd 20/06/88 ad 29/06/88--------- £ si 98@1=98 £ ic 2/100

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02/08/1988

New director appointed

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01/08/1988

New director appointed

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01/08/1988

New director appointed

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01/08/1988

New secretary appointed

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01/08/1988

New director appointed

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03/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1988

Registered office changed on 04/07/88 from: 84 temple chambers temple avenue london EC4Y ohp

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28/06/1988

Accounting reference date notified as 30/06

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04/05/1988

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Constant, Richard Michael	Director	27/09/2012 - Present	174
Weyland, Anita Ingjer	Director	30/03/1998 - 13/01/1999	15
D'urbano, David	Director	01/09/2009 - 14/04/2010	42
Kassler, David Nicholas	Director	14/04/2010 - 27/09/2012	86
Morris, Justin Henry	Director	24/01/2005 - 01/09/2009	47

Persons with Significant Control

No PSC data available.

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Description

About EMI RECORDS PROCUREMENT SERVICES LIMITED

EMI RECORDS PROCUREMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 04/05/1988 with the registered office located at 364-366 Kensington High Street, London W14 8NS. There are currently 3 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 EMI RECORDS PROCUREMENT SERVICES LIMITED?

EMI RECORDS PROCUREMENT SERVICES LIMITED is currently Dissolved. It was registered on 04/05/1988 and dissolved on 05/05/2014.

Where is EMI RECORDS PROCUREMENT SERVICES LIMITED located?

EMI RECORDS PROCUREMENT SERVICES LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does EMI RECORDS PROCUREMENT SERVICES LIMITED do?

EMI RECORDS PROCUREMENT SERVICES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for EMI RECORDS PROCUREMENT SERVICES LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.