MEGABOP RECORDS LIMITED

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Key Data

Status

Dissolved

Company No.

04826713

Incorporation date

08/07/2003

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

27/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

18/01/2016

Liquidators' statement of receipts and payments to 2015-11-18

View PDF (12 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-11-18

View PDF (13 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2013-11-18

View PDF (15 pages)

10/12/2012

Liquidators' statement of receipts and payments to 2012-11-18

View PDF (17 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (18 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

15/02/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/12/2010

Administrator's progress report to 2010-11-19

View PDF (10 pages)

18/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/11/2010

Result of meeting of creditors

View PDF (24 pages)

03/11/2010

Statement of administrator's proposal

View PDF (23 pages)

01/11/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

14/10/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

14/10/2010

Statement of administrator's proposal

View PDF (23 pages)

15/09/2010

Registered office address changed from C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2010-09-16

View PDF (2 pages)

05/09/2010

Appointment of an administrator

View PDF (1 pages)

31/08/2010

Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY on 2010-09-01

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

06/09/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

06/09/2009

Registered office changed on 07/09/2009 from 22 ganton street c/o gateway partners london W1F 7BY united kingdom

View PDF (1 pages)

06/09/2009

Location of register of members

View PDF (1 pages)

06/09/2009

Location of debenture register

View PDF (1 pages)

19/07/2009

Registered office changed on 20/07/2009 from c/o portman partners 36 gloucester avenue london NW1 7BB

View PDF (1 pages)

03/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

11/08/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

14/10/2007

Registered office changed on 15/10/07 from: 11 woodlands 34 southend road beckenham kent BR3 5AA

View PDF (1 pages)

15/08/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

15/08/2007

Location of debenture register

View PDF (1 pages)

15/08/2007

Location of register of members

View PDF (1 pages)

15/08/2007

Registered office changed on 16/08/07 from: 11 woodlands southend road beckenham kent BR3 5AA

View PDF (1 pages)

08/07/2007

Registered office changed on 09/07/07 from: c/o portman partners 36 gloucester avenue london NW1 7BB

View PDF (1 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

30/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

16/01/2006

Registered office changed on 17/01/06 from: 38 osnaburgh street london NW1 3ND

View PDF (1 pages)

02/08/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

04/07/2005

Ad 31/12/04--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (1 pages)

27/06/2005

Nc inc already adjusted 31/12/04

View PDF (1 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (1 pages)

11/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

10/08/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

09/06/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

25/08/2003

Ad 09/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

08/07/2003

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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

5

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/07/2003 - 08/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/07/2003 - 08/07/2003	67500
Mrs Jennifer Maxine Ballance	Director	09/07/2003 - 01/12/2003	11
Ballance, Paul Roderick	Director	08/07/2003 - Present	14
Ballance, Jennifer Maxine	Secretary	08/07/2003 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About MEGABOP RECORDS LIMITED

MEGABOP RECORDS LIMITED is an(a) Dissolved company incorporated on 08/07/2003 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 MEGABOP RECORDS LIMITED?

MEGABOP RECORDS LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 27/02/2017.

Where is MEGABOP RECORDS LIMITED located?

MEGABOP RECORDS LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does MEGABOP RECORDS LIMITED do?

MEGABOP RECORDS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEGABOP RECORDS LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved following liquidation.