SHY RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

05158935

Incorporation date

20/06/2004

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2013

Application to strike the company off the register

View PDF (3 pages)

21/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

21/07/2013

Director's details changed for Peter Hurwitz on 2013-06-04

View PDF (2 pages)

20/02/2013

Director's details changed for Marc Jeffery Graboff on 2012-12-09

View PDF (2 pages)

23/10/2012

Miscellaneous

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/08/2012

Appointment of Peter Hurwitz as a director

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

21/07/2012

Termination of appointment of Kraig Fox as a director

View PDF (1 pages)

12/03/2012

Appointment of Marc Jeffrey Graboff as a director

View PDF (3 pages)

07/03/2012

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/02/2012

Termination of appointment of Michael Ferrel as a director

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04/01/2012

Appointment of Michael Ferrel as a director

View PDF (3 pages)

01/09/2011

Appointment of Kraig G Fox as a director

View PDF (3 pages)

01/09/2011

Termination of appointment of Nicholas Shymansky as a director

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

24/07/2011

Termination of appointment of David Stead as a secretary

View PDF (1 pages)

01/03/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

04/07/2010

Secretary's details changed for Abogado Nominees Limited on 2010-06-21

View PDF (2 pages)

04/07/2010

Director's details changed for Nicholas Shymansky on 2010-06-21

View PDF (2 pages)

11/04/2010

Termination of appointment of Peter Harris as a secretary

View PDF (1 pages)

11/04/2010

Termination of appointment of Simon Fuller as a director

View PDF (1 pages)

11/04/2010

Appointment of David Andrew Stead as a secretary

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/08/2008

Return made up to 21/06/08; full list of members

View PDF (6 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/08/2007

Return made up to 21/06/07; no change of members

View PDF (6 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/08/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

15/08/2006

Location of register of members (non legible)

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Registered office changed on 16/08/06 from: 32 ransomes dock 35-37 parkgate road london SW11 4NP

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (3 pages)

15/05/2006

New secretary appointed

View PDF (3 pages)

11/05/2006

New secretary appointed

View PDF (3 pages)

11/05/2006

New secretary appointed

View PDF (3 pages)

07/08/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

18/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

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11/02/2005

Particulars of mortgage/charge

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25/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

07/07/2004

Ad 21/06/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

04/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (1 pages)

29/06/2004

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

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (1 pages)

20/06/2004

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ENERGIZE DIRECTOR LIMITED	Nominee Director	20/06/2004 - 04/07/2004	2726
ENERGIZE SECRETARY LIMITED	Nominee Secretary	20/06/2004 - 04/07/2004	2746
Fuller, Simon Robert	Director	24/06/2004 - 12/01/2010	63
Stinson, Andrew Ronald	Director	28/06/2004 - 02/07/2006	18
Bedford, Paul Nicholas	Secretary	24/06/2004 - 16/03/2005	32

Persons with Significant Control

No PSC data available.

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Description

About SHY RECORDS LIMITED

SHY RECORDS LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. 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 SHY RECORDS LIMITED?

SHY RECORDS LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 20/10/2014.

Where is SHY RECORDS LIMITED located?

SHY RECORDS LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does SHY RECORDS LIMITED do?

SHY RECORDS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for SHY RECORDS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.