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IN-GENIUS SONGS LIMITED

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IN-GENIUS SONGS LIMITED

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Key Data

Status

Dissolved

Company No.

04806400

Incorporation date

19/06/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

89 New Bond Street, London W1S 1DACopy
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Latest events (Record since 19/06/2003)
dot icon27/06/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/03/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/03/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon18/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (7 pages)
dot icon18/07/2010
Director's details changed for Tracy Slater on 2010-06-20
View PDF (2 pages)
dot icon18/07/2010
Secretary's details changed for Portland Registrars Limited on 2010-06-20
View PDF (2 pages)
dot icon31/05/2010
Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01
View PDF (1 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon06/07/2009
Return made up to 20/06/09; full list of members
View PDF (5 pages)
dot icon11/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon08/07/2008
Return made up to 20/06/08; full list of members
View PDF (5 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon13/07/2007
Return made up to 20/06/07; full list of members
View PDF (7 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon30/07/2006
Return made up to 20/06/06; full list of members
View PDF (7 pages)
dot icon25/04/2006
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon06/07/2005
Return made up to 20/06/05; full list of members
View PDF (7 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon13/07/2004
Return made up to 20/06/04; full list of members
View PDF (7 pages)
dot icon19/01/2004
Ad 21/06/03-21/06/03 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/09/2003
New secretary appointed
View PDF (1 pages)
dot icon23/09/2003
New director appointed
View PDF (1 pages)
dot icon23/09/2003
New director appointed
View PDF (1 pages)
dot icon23/09/2003
New director appointed
View PDF (1 pages)
dot icon23/09/2003
New director appointed
View PDF (1 pages)
dot icon22/06/2003
Secretary resigned
View PDF (1 pages)
dot icon22/06/2003
Director resigned
View PDF (1 pages)
dot icon19/06/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PORTLAND REGISTRARS LIMITED
Corporate Secretary
19/06/2003 - Present
219
Lisberg, Paul
Director
19/06/2003 - Present
3
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
19/06/2003 - 19/06/2003
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
19/06/2003 - 19/06/2003
3147
Frampton, Andrew Marcus
Director
19/06/2003 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About IN-GENIUS SONGS LIMITED

IN-GENIUS SONGS LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at 89 New Bond Street, London W1S 1DA. 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 IN-GENIUS SONGS LIMITED?

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IN-GENIUS SONGS LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 27/06/2011.

Where is IN-GENIUS SONGS LIMITED located?

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IN-GENIUS SONGS LIMITED is registered at 89 New Bond Street, London W1S 1DA.

What does IN-GENIUS SONGS LIMITED do?

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IN-GENIUS SONGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IN-GENIUS SONGS LIMITED?

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The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.