K-TEL DIRECT LIMITED

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K-TEL DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

02477038Copy
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Incorporation date

04/03/1990

Size

-

Contacts

Registered address

Registered address

110/112 Lancaster Road, Barnet, Hertfordshire EN4 8ALCopy
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Latest events (Record since 04/03/1990)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2015
First Gazette notice for voluntary strike-off
dot icon06/01/2015
Application to strike the company off the register
dot icon09/12/2014
Registered office address changed from Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT to 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL on 2014-12-10
dot icon09/12/2014
Appointment of Mr Neil Hewitt as a director on 2014-12-10
dot icon09/12/2014
Termination of appointment of Philip Kives as a director on 2014-12-10
dot icon09/12/2014
Termination of appointment of Simpart Secretarial Services Limited as a secretary on 2014-12-10
dot icon22/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon26/02/2014
Total exemption full accounts made up to 2013-06-30
dot icon14/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon04/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon22/08/2012
Director's details changed for Mr Philip Kives on 2012-08-23
dot icon04/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon02/04/2012
Total exemption full accounts made up to 2011-06-30
dot icon25/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon25/04/2011
Secretary's details changed for Simpart Secretarial Services Limited on 2011-04-02
dot icon12/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon05/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon09/03/2010
Secretary's details changed for Simart Secretarial Services Limited on 2010-03-10
dot icon09/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon15/07/2009
Secretary appointed simart secretarial services LIMITED
dot icon15/07/2009
Appointment terminated secretary mawlaw secretaries LIMITED
dot icon02/07/2009
Registered office changed on 03/07/2009 from 201 bishopsgate london EC2M 3AF
dot icon17/05/2009
Location of register of members
dot icon04/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon17/03/2009
Return made up to 05/03/09; full list of members
dot icon02/03/2009
Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
dot icon08/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
dot icon18/03/2008
Return made up to 05/03/08; full list of members
dot icon17/03/2008
Total exemption full accounts made up to 2007-06-30
dot icon14/10/2007
Registered office changed on 15/10/07 from: unit 4 northfields industrial estate beresford avenue wembley middlesex HA0 1NW
dot icon23/05/2007
Full accounts made up to 2006-06-30
dot icon25/03/2007
Return made up to 15/03/07; full list of members
dot icon24/07/2006
Full accounts made up to 2005-06-30
dot icon12/04/2006
Delivery ext'd 3 mth 30/06/05
dot icon12/04/2006
Registered office changed on 13/04/06 from: 20 black friars lane london EC4V 6HD
dot icon19/03/2006
Return made up to 05/03/06; full list of members
dot icon19/01/2006
Full accounts made up to 2004-06-30
dot icon18/04/2005
Delivery ext'd 3 mth 30/06/04
dot icon14/03/2005
Return made up to 05/03/05; full list of members
dot icon03/10/2004
Secretary resigned
dot icon03/10/2004
New secretary appointed
dot icon03/10/2004
Director resigned
dot icon26/03/2004
Return made up to 05/03/04; full list of members
dot icon26/03/2004
Location of register of members
dot icon12/12/2003
Accounts made up to 2003-06-30
dot icon05/08/2003
Certificate of change of name
dot icon07/06/2003
Accounts made up to 2002-06-30
dot icon31/05/2003
Registered office changed on 01/06/03 from: 5 chancery lane clifford's inn london EC4A 1BU
dot icon18/03/2003
Return made up to 05/03/03; full list of members
dot icon11/03/2002
Return made up to 05/03/02; no change of members
dot icon01/02/2002
Director resigned
dot icon27/01/2002
New director appointed
dot icon21/01/2002
New director appointed
dot icon16/01/2002
Certificate of change of name
dot icon13/08/2001
Accounts made up to 2001-06-30
dot icon12/03/2001
Return made up to 05/03/01; no change of members
dot icon05/03/2001
Location of register of members
dot icon29/01/2001
New secretary appointed
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Secretary resigned
dot icon15/01/2001
Accounts made up to 2000-06-30
dot icon18/05/2000
Return made up to 05/03/00; full list of members
dot icon09/05/2000
Director's particulars changed
dot icon09/05/2000
Secretary's particulars changed;director's particulars changed
dot icon12/04/2000
Accounts made up to 1999-06-30
dot icon05/05/1999
Accounts made up to 1998-06-30
dot icon05/05/1999
Return made up to 05/03/99; full list of members
dot icon04/05/1998
Accounts made up to 1997-06-30
dot icon04/05/1998
Return made up to 05/03/98; no change of members
dot icon28/04/1997
Secretary's particulars changed;director's particulars changed
dot icon28/04/1997
Return made up to 05/03/97; no change of members
dot icon24/04/1997
Accounts made up to 1996-06-30
dot icon24/04/1996
Accounts made up to 1995-06-30
dot icon24/04/1996
Return made up to 05/03/96; full list of members
dot icon06/04/1995
Accounts made up to 1994-06-30
dot icon06/04/1995
Return made up to 05/03/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/05/1994
Accounts made up to 1993-06-30
dot icon16/04/1994
Return made up to 05/03/94; full list of members
dot icon19/04/1993
Resolutions
dot icon19/04/1993
Resolutions
dot icon19/04/1993
Resolutions
dot icon14/04/1993
Return made up to 05/03/93; full list of members
dot icon05/04/1993
Full accounts made up to 1992-06-30
dot icon30/03/1992
Return made up to 05/03/92; no change of members
dot icon08/03/1992
Full accounts made up to 1991-06-30
dot icon08/03/1992
Accounting reference date shortened from 31/03 to 30/06
dot icon18/07/1991
Return made up to 05/03/91; full list of members
dot icon18/12/1990
New secretary appointed
dot icon18/12/1990
New director appointed
dot icon18/12/1990
New director appointed
dot icon18/12/1990
Secretary resigned
dot icon18/12/1990
Director resigned
dot icon18/12/1990
Director resigned
dot icon14/11/1990
Certificate of change of name
dot icon15/07/1990
Ad 11/07/90--------- £ si 98@1=98 £ ic 2/100
dot icon04/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/06/2014
dot iconLast accounts made up to
29/06/2013View PDF

Confirmation

dot iconLast statement dated
29/06/2013
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Financial Ratios

K-TEL DIRECT LIMITED has not submitted financial statements

K-TEL DIRECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About K-TEL DIRECT LIMITED

K-TEL DIRECT LIMITED is a Dissolved company incorporated on 04/03/1990 with the registered office located at 110/112 Lancaster Road, Barnet, Hertfordshire EN4 8AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K-TEL DIRECT LIMITED?

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K-TEL DIRECT LIMITED is currently Dissolved. It was registered on 04/03/1990 and dissolved on 04/05/2015.

Where is K-TEL DIRECT LIMITED located?

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K-TEL DIRECT LIMITED is registered at 110/112 Lancaster Road, Barnet, Hertfordshire EN4 8AL.

What does K-TEL DIRECT LIMITED do?

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K-TEL DIRECT LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for K-TEL DIRECT LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.