SHELL RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

04795885

Incorporation date

10/06/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

27/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2011

Application to strike the company off the register

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Mr Graham Barry Stokes on 2010-06-10

View PDF (2 pages)

16/04/2010

Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP on 2010-04-17

View PDF (1 pages)

22/02/2010

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

View PDF (4 pages)

09/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

03/03/2009

Appointment Terminated Director judd mcniven

View PDF (1 pages)

03/03/2009

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

View PDF (4 pages)

10/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

27/03/2008

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

View PDF (4 pages)

05/07/2007

Return made up to 11/06/07; full list of members

View PDF (7 pages)

27/03/2007

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

View PDF (4 pages)

10/07/2006

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

View PDF (7 pages)

03/04/2006

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

View PDF (4 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

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

View PDF (7 pages)

17/08/2005

Director's particulars changed

View PDF (0 pages)

13/03/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

23/09/2004

Ad 26/08/04--------- £ si 4@1=4 £ ic 112/116

View PDF (2 pages)

23/09/2004

Ad 01/09/04--------- £ si 12@1=12 £ ic 100/112

View PDF (2 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

12/09/2004

Certificate of change of name

View PDF (2 pages)

06/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

27/05/2004

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Registered office changed on 18/05/04 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

10/06/2003

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Brewer, Kevin Michael	Director	11/06/2003 - 07/05/2004	1502
Mcniven, Judd Malcolm Andrew	Director	07/05/2004 - 16/02/2009	3
Fleming, Nicholas Francis	Director	07/05/2004 - Present	10
Stokes, Graham Barry	Director	07/05/2004 - Present	10
Robinson, David	Director	07/05/2004 - 12/05/2004	1

Persons with Significant Control

No PSC data available.

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Description

About SHELL RECORDS LIMITED

SHELL RECORDS LIMITED is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at C/O OJK LTD, 19 Portland Place, London W1B 1PX. There are currently 3 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 SHELL RECORDS LIMITED?

SHELL RECORDS LIMITED is currently Dissolved. It was registered on 10/06/2003 and dissolved on 27/05/2013.

Where is SHELL RECORDS LIMITED located?

SHELL RECORDS LIMITED is registered at C/O OJK LTD, 19 Portland Place, London W1B 1PX.

What does SHELL RECORDS LIMITED do?

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

What is the latest filing for SHELL RECORDS LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.