M RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

02661990

Incorporation date

10/11/1991

Size

Dormant

Classification

Publishing of sound recordings (22.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1991)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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14/03/2010

Application to strike the company off the register

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26/01/2010

Director's details changed for Ms Mimi Cheung on 2010-01-26

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24/01/2010

Registered office address changed from 80B Southwold Road Clapton London E5 9PS on 2010-01-25

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11/02/2009

Accounts made up to 2008-04-12

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01/02/2009

Return made up to 11/11/08; full list of members

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26/01/2009

Director's Change of Particulars / mimi tchan / 09/01/2009 / Title was: miss, now: ms; Surname was: tchan, now: cheung; HouseName/Number was: , now: 80B; Street was: 80B southwold road, now: southwold road

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04/12/2008

Return made up to 11/11/07; full list of members

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03/12/2008

Return made up to 11/11/06; full list of members

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02/12/2008

Return made up to 11/11/05; full list of members

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17/02/2008

Accounts made up to 2007-04-12

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14/02/2007

Accounts made up to 2006-04-12

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13/02/2006

Accounts made up to 2005-04-12

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03/03/2005

Return made up to 11/11/04; full list of members

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13/02/2005

Accounts made up to 2004-04-12

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12/04/2004

Return made up to 11/11/03; full list of members

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02/02/2004

Accounts made up to 2003-04-12

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07/04/2003

Return made up to 11/11/02; full list of members

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05/02/2003

Accounts made up to 2002-04-12

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20/02/2002

Accounts made up to 2001-04-12

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09/12/2001

Return made up to 11/11/01; no change of members

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09/12/2001

Director's particulars changed

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12/02/2001

Accounts made up to 2000-04-12

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11/12/2000

Return made up to 11/11/00; no change of members

View PDF (6 pages)

08/02/2000

Accounts made up to 1999-04-12

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09/12/1999

Return made up to 11/11/99; full list of members

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09/12/1999

Director's particulars changed

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10/02/1999

Accounts made up to 1998-04-12

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09/12/1998

Return made up to 11/11/98; no change of members

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08/02/1998

Accounts made up to 1997-04-12

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04/12/1997

Return made up to 11/11/97; full list of members

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11/02/1997

Accounts made up to 1996-04-12

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10/02/1997

Resolutions

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25/01/1997

Return made up to 11/11/95; full list of members

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12/01/1997

Return made up to 11/11/96; full list of members

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03/04/1996

Accounts for a small company made up to 1995-04-12

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23/02/1995

Return made up to 11/11/94; no change of members

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12/01/1995

Full accounts made up to 1994-04-12

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20/02/1994

Return made up to 11/11/93; no change of members

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07/12/1993

Registered office changed on 08/12/93 from: 26 danbury street islington london N1 8JU

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07/12/1993

Full accounts made up to 1993-04-12

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22/12/1992

Return made up to 11/11/92; full list of members

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22/12/1992

Registered office changed on 23/12/92

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17/08/1992

Accounting reference date notified as 12/04

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19/12/1991

Secretary resigned;new secretary appointed

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21/11/1991

Registered office changed on 22/11/91 from: 43 wellington avenue london N15 6AX

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21/11/1991

Resolutions

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21/11/1991

Director resigned;new director appointed

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10/11/1991

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

11/04/2008

Last change occurred

11/04/2008

Accounts

Dormant

Last made up date

11/04/2008

Next account date

11/04/2009

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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
M & K NOMINEE SECRETARIES LIMITED	Nominee Director	10/11/1991 - 10/11/1991	538
M & K NOMINEE SECRETARIES LIMITED	Nominee Secretary	10/11/1991 - 14/11/1991	538
Lindsay, Theresa	Secretary	14/11/1991 - Present	-
Cheung, Mimi	Director	10/11/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M RECORDS LIMITED

M RECORDS LIMITED is an(a) Dissolved company incorporated on 10/11/1991 with the registered office located at 145 - 157, St John Street, London EC1V 4PY. 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 M RECORDS LIMITED?

M RECORDS LIMITED is currently Dissolved. It was registered on 10/11/1991 and dissolved on 05/07/2010.

Where is M RECORDS LIMITED located?

M RECORDS LIMITED is registered at 145 - 157, St John Street, London EC1V 4PY.

What does M RECORDS LIMITED do?

M RECORDS LIMITED operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for M RECORDS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.