RE - ACTION RECORDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04622497

Incorporation date

18/12/2002

Size

Total Exemption Small

Classification

Publishing of sound recordings (22.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Neil Mcdonald Holmes on 2010-03-09

View PDF (2 pages)

31/07/2009

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

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23/03/2009

Secretary's Change of Particulars / janeth andersson / 01/01/2009 /

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23/03/2009

Director's Change of Particulars / neil holmes / 01/01/2009 / HouseName/Number was: no 56, now: 79; Street was: carrer avellaners, now: warwick avenue; Area was: la pobla de montomes, now: ; Post Town was: 437 61 tarragona, now: london; Region was: spain, now: ; Post Code was: 437 61, now: W9 2PP; Country was: , now: united kingdom

View PDF (1 pages)

23/03/2009

Secretary's Change of Particulars / janeth andersson / 01/01/2009 / HouseName/Number was: , now: 79; Street was: 207 wymering road, now: warwick avenue; Area was: maida vale, now: ; Post Code was: W9 2NH, now: W9 2PP; Country was: , now: united kingdom

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23/03/2009

Return made up to 19/12/08; full list of members

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22/03/2009

Registered office changed on 23/03/2009 from 175-177 borough high street london SE1 1HR

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22/03/2009

Director's Change of Particulars / neil holmes / 20/12/2008 / HouseName/Number was: , now: no 56; Street was: 207 wymering road, now: carrer avellaners; Area was: madia vale, now: la pobla de montomes; Post Town was: london, now: 437 61 tarragona; Region was: , now: spain; Post Code was: W9 2NH, now: 437 61

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26/10/2008

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

View PDF (6 pages)

14/05/2008

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

View PDF (9 pages)

18/03/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

13/02/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

03/11/2006

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

View PDF (9 pages)

18/04/2006

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

View PDF (9 pages)

09/04/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

09/04/2006

Registered office changed on 10/04/06 from: 175-177 borough high street london SE1 1XP

View PDF (1 pages)

06/12/2005

Return made up to 19/12/04; full list of members

View PDF (2 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

06/12/2005

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

07/06/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2004

Return made up to 19/12/03; full list of members

View PDF (6 pages)

31/05/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2003

Certificate of change of name

View PDF (2 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

New director appointed

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13/01/2003

Registered office changed on 14/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

29/12/2002

Certificate of change of name

View PDF (2 pages)

18/12/2002

Incorporation

View PDF (14 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

Total Exemption Small

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

Person	Title	Period	Connections
ALPHA SECRETARIAL LIMITED	Nominee Secretary	18/12/2002 - 18/12/2002	1711
ALPHA DIRECT LIMITED	Nominee Director	18/12/2002 - 18/12/2002	1512
Holmes, Neil Mcdonald	Director	18/12/2002 - Present	3
Andersson, Janeth Ingegerd Maria	Secretary	18/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RE - ACTION RECORDINGS LIMITED

RE - ACTION RECORDINGS LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at 25-29 Harper Road, London SE1 6AW. 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 RE - ACTION RECORDINGS LIMITED?

RE - ACTION RECORDINGS LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 25/04/2011.

Where is RE - ACTION RECORDINGS LIMITED located?

RE - ACTION RECORDINGS LIMITED is registered at 25-29 Harper Road, London SE1 6AW.

What does RE - ACTION RECORDINGS LIMITED do?

RE - ACTION RECORDINGS LIMITED operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for RE - ACTION RECORDINGS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.