HANNIBAL RECORDS LIMITED

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HANNIBAL RECORDS LIMITED

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Key Data

Status

Dissolved

Company No.

02566499

Incorporation date

06/12/1990

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Seventh Floor, 90 High Holborn, London WC1V 6XXCopy
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Latest events (Record since 06/12/1990)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon12/12/2010
Application to strike the company off the register
dot icon04/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
dot icon04/01/2010
Secretary's details changed for Olswang Cosec Limited on 2009-10-01
dot icon21/10/2009
Accounts for a dormant company made up to 2009-09-25
dot icon22/12/2008
Return made up to 07/12/08; full list of members
dot icon27/10/2008
Accounts made up to 2008-09-26
dot icon12/06/2008
Accounts made up to 2007-09-30
dot icon06/12/2007
Return made up to 07/12/07; full list of members
dot icon06/12/2007
Registered office changed on 07/12/07 from: seveenth floor 90 high holborn london WC1V 6XX
dot icon09/09/2007
New director appointed
dot icon29/08/2007
Director resigned
dot icon29/08/2007
Director resigned
dot icon29/08/2007
Director resigned
dot icon29/08/2007
New director appointed
dot icon29/08/2007
New director appointed
dot icon01/08/2007
Accounts made up to 2006-09-30
dot icon18/12/2006
Return made up to 07/12/06; full list of members
dot icon14/12/2006
Accounting reference date shortened from 31/12/06 to 30/09/06
dot icon17/10/2006
New director appointed
dot icon17/10/2006
New director appointed
dot icon05/10/2006
New director appointed
dot icon02/10/2006
Secretary resigned
dot icon02/10/2006
Director resigned
dot icon02/10/2006
New secretary appointed
dot icon02/10/2006
New director appointed
dot icon02/10/2006
Registered office changed on 03/10/06 from: 20 black frairs lane london EC4V 6HD
dot icon21/09/2006
Accounts made up to 2005-12-31
dot icon06/06/2006
Registered office changed on 07/06/06 from: 500 chiswick high road london W4 5RG
dot icon13/03/2006
Accounts made up to 2004-12-31
dot icon07/03/2006
Return made up to 07/12/05; full list of members
dot icon22/01/2006
New director appointed
dot icon21/12/2005
Director resigned
dot icon17/01/2005
Return made up to 07/12/04; full list of members
dot icon17/01/2005
Secretary's particulars changed
dot icon28/11/2004
Accounts made up to 2003-12-31
dot icon22/12/2003
Return made up to 07/12/03; full list of members
dot icon15/12/2002
Return made up to 07/12/02; full list of members
dot icon15/12/2002
Secretary's particulars changed
dot icon15/12/2002
Registered office changed on 16/12/02
dot icon12/12/2002
Registered office changed on 13/12/02 from: studio 75 prospect quay point pleasant london SW18 1PS
dot icon05/12/2002
Accounts made up to 2001-12-31
dot icon04/03/2002
New secretary appointed
dot icon04/03/2002
Secretary resigned
dot icon04/03/2002
Return made up to 07/12/01; full list of members
dot icon04/03/2002
Secretary resigned;director's particulars changed
dot icon30/04/2001
Accounts made up to 2000-12-31
dot icon09/01/2001
Registered office changed on 10/01/01 from: 78 stanley gardens london W3 7SZ
dot icon07/01/2001
Return made up to 07/12/00; full list of members
dot icon28/11/2000
Accounts made up to 1999-12-31
dot icon19/12/1999
Return made up to 07/12/99; full list of members
dot icon24/03/1999
Accounts made up to 1998-12-31
dot icon24/03/1999
Resolutions
dot icon04/03/1999
Return made up to 07/12/98; full list of members
dot icon04/05/1998
Accounts made up to 1997-12-31
dot icon26/01/1998
Director's particulars changed
dot icon26/01/1998
Return made up to 07/12/97; no change of members
dot icon16/09/1997
Accounts made up to 1996-12-31
dot icon16/09/1997
Resolutions
dot icon03/02/1997
Return made up to 07/12/96; no change of members
dot icon15/01/1997
New secretary appointed
dot icon15/01/1997
Registered office changed on 16/01/97 from: unit 3 linen house 253 kilburn lane london wid 4BU
dot icon15/01/1997
Secretary resigned
dot icon15/09/1996
Accounts made up to 1995-12-31
dot icon15/09/1996
Resolutions
dot icon15/01/1996
Return made up to 07/12/95; full list of members
dot icon07/06/1995
Accounts made up to 1994-12-31
dot icon07/06/1995
Resolutions
dot icon10/01/1995
Return made up to 07/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Accounts made up to 1993-12-31
dot icon24/02/1994
Return made up to 07/12/93; no change of members
dot icon24/07/1993
Return made up to 07/12/92; full list of members
dot icon12/07/1993
Resolutions
dot icon12/07/1993
Accounts made up to 1992-12-31
dot icon12/07/1993
Registered office changed on 13/07/93 from: 44A station road north harrow middlesex HA2 7SE
dot icon28/10/1992
Full accounts made up to 1991-12-31
dot icon03/02/1992
Return made up to 07/12/91; full list of members
dot icon29/01/1992
Registered office changed on 30/01/92 from: 55 loudoun road st john`s wood london NW8 0DL
dot icon02/04/1991
Certificate of change of name
dot icon05/03/1991
Secretary resigned;new secretary appointed
dot icon05/03/1991
Director resigned;new director appointed
dot icon28/02/1991
Registered office changed on 01/03/91 from: 2 baches street london N1 6UB
dot icon27/02/1991
Memorandum and Articles of Association
dot icon27/02/1991
Resolutions
dot icon12/01/1991
Resolutions
dot icon06/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/09/2009
dot iconLast change occurred
24/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/09/2009
dot iconNext account date
24/09/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OLSWANG COSEC LIMITED
Corporate Secretary
21/09/2006 - Present
530
Mansbridge, Anne
Director
21/09/2006 - 16/04/2007
14
Watson, John Victor
Director
21/09/2006 - 20/07/2007
25
Saunter, Michael Peter
Director
20/07/2007 - Present
71
Reid, John David
Director
20/07/2007 - Present
40

Persons with Significant Control

0

No PSC data available.

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Description

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About HANNIBAL RECORDS LIMITED

HANNIBAL RECORDS LIMITED is an(a) Dissolved company incorporated on 06/12/1990 with the registered office located at Seventh Floor, 90 High Holborn, London WC1V 6XX. 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 HANNIBAL RECORDS LIMITED?

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HANNIBAL RECORDS LIMITED is currently Dissolved. It was registered on 06/12/1990 and dissolved on 25/04/2011.

Where is HANNIBAL RECORDS LIMITED located?

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HANNIBAL RECORDS LIMITED is registered at Seventh Floor, 90 High Holborn, London WC1V 6XX.

What is the latest filing for HANNIBAL RECORDS LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.