POSSESSED RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

04452209

Incorporation date

29/05/2002

Size

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2012

Application to strike the company off the register

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08/08/2012

Termination of appointment of Paul Kerslake as a secretary on 2012-08-01

View PDF (2 pages)

08/08/2012

Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2012-08-09

View PDF (2 pages)

07/06/2012

Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 2012-06-08

View PDF (2 pages)

26/01/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

25/10/2011

Director's details changed for Abigail Harrison on 2011-09-23

View PDF (3 pages)

11/10/2011

Director's details changed for Abigail Harrison on 2011-10-06

View PDF (3 pages)

30/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

11/08/2010

Director's details changed for Abigail Harrison on 2009-10-01

View PDF (2 pages)

13/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

07/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

20/07/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

15/04/2008

Appointment Terminated Secretary johnsons financial management LTD

View PDF (1 pages)

15/04/2008

Secretary appointed paul kerslake

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15/04/2008

Registered office changed on 16/04/2008 from 2ND floor 109 uxbridge road london W5 5TL

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

12/08/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Registered office changed on 15/05/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

24/10/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

07/12/2005

Registered office changed on 08/12/05 from: durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ

View PDF (1 pages)

21/07/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

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28/03/2005

Registered office changed on 29/03/05 from: c/o breckman & company 49 south molton street london W1K 5LH

View PDF (1 pages)

21/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

31/05/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

31/05/2004

Director's particulars changed

View PDF (0 pages)

02/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

26/10/2002

Secretary's particulars changed

View PDF (1 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Incorporation

View PDF (19 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Last made up date

30/05/2011

Next account date

30/05/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/05/2002 - 30/05/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/05/2002 - 30/05/2002	36021
Harrison, Abigail Rhianedd	Director	30/05/2002 - Present	-
Kerslake, Paul	Secretary	08/04/2008 - 01/08/2012	-
Ficker, Caroline	Secretary	30/05/2002 - 08/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About POSSESSED RECORDS LIMITED

POSSESSED RECORDS LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at Linden End, Linden Gardens, Leatherhead, Surrey KT22 7HB. 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 POSSESSED RECORDS LIMITED?

POSSESSED RECORDS LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 07/01/2013.

Where is POSSESSED RECORDS LIMITED located?

POSSESSED RECORDS LIMITED is registered at Linden End, Linden Gardens, Leatherhead, Surrey KT22 7HB.

What does POSSESSED RECORDS LIMITED do?

POSSESSED RECORDS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for POSSESSED RECORDS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.