PANDORA'S BOX RECORDS LTD

Key Data

Status

Dissolved

Company No.

02555051

Incorporation date

04/11/1990

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1990)

20/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (6 pages)

13/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/02/2010

Termination of appointment of Hanover Registrar Services Limited as a secretary

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Simon John Taylor on 2009-10-31

View PDF (2 pages)

15/12/2009

Director's details changed for David Alexander Mcpherson on 2009-10-31

View PDF (2 pages)

15/12/2009

Director's details changed for Joseph Edward Morgan on 2009-10-31

View PDF (2 pages)

15/12/2009

Director's details changed for John Brand on 2009-10-01

View PDF (2 pages)

15/12/2009

Secretary's details changed for Hanover Registrar Services Limited on 2009-10-01

View PDF (2 pages)

16/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/11/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

31/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/12/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/01/2006

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

View PDF (8 pages)

20/11/2005

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

View PDF (3 pages)

20/11/2005

Secretary's particulars changed

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (2 pages)

17/04/2005

New director appointed

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (1 pages)

12/04/2005

Certificate of change of name

View PDF (2 pages)

29/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

18/04/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

09/01/2004

Return made up to 05/11/03; full list of members

View PDF (6 pages)

01/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

11/09/2002

Registered office changed on 12/09/02 from: regent house 235-241 regent street london W1B 2PS

View PDF (1 pages)

07/07/2002

Director resigned

View PDF (1 pages)

21/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

20/01/2002

Return made up to 05/11/01; full list of members

View PDF (6 pages)

26/12/2001

Registered office changed on 27/12/01 from: unit 3 home farm welford newbury berkshire RG20 8HR

View PDF (1 pages)

12/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

07/02/2001

Registered office changed on 08/02/01 from: secind floor,regent house 235-241 regent street london W1R 7AG

View PDF (1 pages)

21/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/12/1999

Return made up to 05/11/99; no change of members

View PDF (4 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

10/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

13/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

07/12/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

27/11/1996

Return made up to 05/11/96; no change of members

View PDF (4 pages)

07/11/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

13/11/1995

Return made up to 05/11/95; full list of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

24/11/1994

Return made up to 05/11/94; no change of members

View PDF (0 pages)

02/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/12/1993

Return made up to 05/11/93; no change of members

View PDF (0 pages)

26/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/06/1993

Registered office changed on 10/06/93 from: 6 hanover street london W1R 0LE

View PDF (0 pages)

18/11/1992

Return made up to 05/11/92; full list of members

View PDF (0 pages)

11/10/1992

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

11/10/1992

Return made up to 05/11/91; full list of members

View PDF (0 pages)

24/08/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/1992

Certificate of change of name

View PDF (2 pages)

25/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1992

Director resigned;new director appointed

View PDF (0 pages)

25/04/1992

Director resigned

View PDF (0 pages)

21/04/1991

Ad 20/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/04/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

18/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

Director resigned;new director appointed

View PDF (0 pages)

18/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PANDORA'S BOX RECORDS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
HANOVER REGISTRAR SERVICES LIMITED	Corporate Secretary	08/10/2000 - 27/02/2010	21
Morgan, Joseph Edward	Director	30/03/2005 - Present	10
Taylor, Simon John	Director	30/03/2005 - Present	3
Brand, John	Director	29/09/2000 - Present	-
Mcpherson, David Alexander	Director	30/03/2005 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PANDORA'S BOX RECORDS LTD

PANDORA'S BOX RECORDS LTD is an(a) Dissolved company incorporated on 04/11/1990 with the registered office located at 201 Haverstock Hill, London, NW3 4QG. There are currently 4 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 PANDORA'S BOX RECORDS LTD?

PANDORA'S BOX RECORDS LTD is currently Dissolved. It was registered on 04/11/1990 and dissolved on 20/02/2017.

Where is PANDORA'S BOX RECORDS LTD located?

PANDORA'S BOX RECORDS LTD is registered at 201 Haverstock Hill, London, NW3 4QG.

What does PANDORA'S BOX RECORDS LTD do?

PANDORA'S BOX RECORDS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PANDORA'S BOX RECORDS LTD?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.