ONE 4 THE RECORD LIMITED

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ONE 4 THE RECORD LIMITED

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Key Data

Status

Dissolved

Company No.

05019045Copy
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Incorporation date

18/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

13 Amersham Road, High Wycombe, Buckinghamshire HP13 6QSCopy
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Latest events (Record since 18/01/2004)
dot icon16/11/2020
Final Gazette dissolved via compulsory strike-off
dot icon13/08/2015
Compulsory strike-off action has been suspended
dot icon08/06/2015
First Gazette notice for voluntary strike-off
dot icon20/11/2014
Compulsory strike-off action has been suspended
dot icon13/10/2014
First Gazette notice for compulsory strike-off
dot icon26/03/2014
Compulsory strike-off action has been suspended
dot icon03/03/2014
First Gazette notice for compulsory strike-off
dot icon30/12/2013
Registered office address changed from C/O Hugo & Co 198 Cookham Road Maidenhead Berkshire SL6 7HN United Kingdom on 2013-12-31
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon03/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon30/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon23/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon24/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon11/08/2010
Registered office address changed from 1 Linden House 109 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD United Kingdom on 2010-08-12
dot icon07/04/2010
Registered office address changed from Beech House West Hyde Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0QP on 2010-04-08
dot icon14/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon14/02/2010
Director's details changed for Numaan Ahmad on 2009-10-02
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon21/01/2009
Return made up to 31/12/08; full list of members
dot icon30/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon24/01/2008
Return made up to 31/12/07; full list of members
dot icon12/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon01/01/2007
Return made up to 31/12/06; full list of members
dot icon09/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon05/01/2006
Return made up to 31/12/05; full list of members
dot icon24/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon07/02/2005
Return made up to 19/01/05; full list of members
dot icon09/03/2004
Ad 19/01/04-28/02/04 £ si 100@1=100 £ ic 101/201
dot icon23/02/2004
Ad 19/01/04-09/02/04 £ si 100@1=100 £ ic 1/101
dot icon08/02/2004
Secretary resigned
dot icon08/02/2004
Director resigned
dot icon08/02/2004
New secretary appointed
dot icon08/02/2004
New director appointed
dot icon08/02/2004
Registered office changed on 09/02/04 from: 280 grays inn road london WC1X 8EB
dot icon18/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2013
dot iconLast accounts made up to
30/01/2012View PDF

Confirmation

dot iconLast statement dated
30/01/2012
See more events →

Financial Ratios

ONE 4 THE RECORD LIMITED has not submitted financial statements

ONE 4 THE RECORD 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

4
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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 ONE 4 THE RECORD LIMITED

ONE 4 THE RECORD LIMITED is a Dissolved company incorporated on 18/01/2004 with the registered office located at 13 Amersham Road, High Wycombe, Buckinghamshire HP13 6QS. 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 ONE 4 THE RECORD LIMITED?

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ONE 4 THE RECORD LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 16/11/2020.

Where is ONE 4 THE RECORD LIMITED located?

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ONE 4 THE RECORD LIMITED is registered at 13 Amersham Road, High Wycombe, Buckinghamshire HP13 6QS.

What does ONE 4 THE RECORD LIMITED do?

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ONE 4 THE RECORD LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for ONE 4 THE RECORD LIMITED?

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The latest filing was on 16/11/2020: Final Gazette dissolved via compulsory strike-off.