SUBVERSIVE RECORDS LIMITED

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SUBVERSIVE RECORDS LIMITED

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Key Data

Status

Dissolved

Company No.

03045269

Incorporation date

11/04/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

8th Floor Imperial House, 15-19 Kingsway, London WC2B 6UNCopy
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Latest events (Record since 11/04/1995)
dot icon07/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon23/06/2015
Voluntary strike-off action has been suspended
dot icon13/04/2015
First Gazette notice for voluntary strike-off
dot icon19/08/2014
Voluntary strike-off action has been suspended
dot icon11/08/2014
First Gazette notice for voluntary strike-off
dot icon04/08/2014
Application to strike the company off the register
dot icon30/06/2014
First Gazette notice for compulsory strike-off
dot icon01/07/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/06/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon24/06/2013
Registered office address changed from 38 Beaconsfield Avenue Gateshead Tyne and Wear NE9 5XT United Kingdom on 2013-06-25
dot icon19/12/2012
Appointment of Eric Stuart Longley as a director
dot icon25/06/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon25/06/2012
Director's details changed for Martin Gary Gordon Fisher on 2012-05-01
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon21/09/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon19/08/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/10/2010
Compulsory strike-off action has been discontinued
dot icon11/10/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon11/10/2010
Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH on 2010-10-12
dot icon10/10/2010
Director's details changed for Martin Gary Gordon Fisher on 2010-04-12
dot icon20/09/2010
First Gazette notice for compulsory strike-off
dot icon29/06/2010
Total exemption small company accounts made up to 2009-06-30
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/04/2009
Return made up to 12/04/09; full list of members
dot icon01/06/2008
Return made up to 12/04/08; no change of members
dot icon11/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon11/06/2007
Return made up to 12/04/07; no change of members
dot icon08/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon08/05/2006
Return made up to 12/04/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon27/11/2005
Registered office changed on 28/11/05 from: modhas 1ST floor battle house 1 east barnet road new barnet hertfordshire EN4 8RR
dot icon05/07/2005
Return made up to 12/04/05; full list of members
dot icon05/07/2005
New secretary appointed;new director appointed
dot icon23/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon22/11/2004
Secretary resigned;director resigned
dot icon18/04/2004
Return made up to 12/04/04; full list of members
dot icon23/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon30/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon13/04/2003
Return made up to 12/04/03; full list of members
dot icon20/06/2002
Return made up to 12/04/02; full list of members
dot icon18/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon20/01/2002
Secretary's particulars changed;director's particulars changed
dot icon02/07/2001
Return made up to 12/04/01; full list of members
dot icon24/10/2000
Accounts for a small company made up to 2000-06-30
dot icon15/08/2000
Secretary's particulars changed;director's particulars changed
dot icon11/07/2000
Declaration of satisfaction of mortgage/charge
dot icon21/05/2000
Return made up to 12/04/00; full list of members
dot icon06/03/2000
Full accounts made up to 1999-06-30
dot icon28/04/1999
Return made up to 12/04/99; full list of members
dot icon03/03/1999
Full accounts made up to 1998-06-30
dot icon23/08/1998
Director resigned
dot icon05/05/1998
Full accounts made up to 1997-06-30
dot icon22/04/1998
Return made up to 12/04/98; full list of members
dot icon13/10/1997
Secretary's particulars changed;director's particulars changed
dot icon09/10/1997
Particulars of mortgage/charge
dot icon17/06/1997
Return made up to 12/04/97; full list of members
dot icon10/06/1997
Resolutions
dot icon10/06/1997
Resolutions
dot icon10/06/1997
Resolutions
dot icon06/05/1997
Registered office changed on 07/05/97 from: 21 bedford square london WC1B 3HH
dot icon29/12/1996
Accounts for a small company made up to 1996-06-30
dot icon06/07/1996
Return made up to 12/04/96; full list of members
dot icon05/07/1996
Director's particulars changed
dot icon27/06/1996
Accounting reference date shortened from 18/04 to 30/06
dot icon03/06/1996
Registered office changed on 04/06/96 from: 21 bedford square london WC1B 3HH
dot icon09/05/1996
Registered office changed on 10/05/96 from: russell square house 10-12 russell square london WC1B 5EL
dot icon06/08/1995
Ad 22/06/95--------- £ si 148@1=148 £ ic 2/150
dot icon23/07/1995
Certificate of change of name
dot icon23/07/1995
Resolutions
dot icon23/07/1995
Resolutions
dot icon06/07/1995
Accounts for a dormant company made up to 1995-04-18
dot icon06/07/1995
Resolutions
dot icon06/07/1995
Accounting reference date shortened from 31/03 to 18/04
dot icon02/07/1995
Secretary resigned;new director appointed
dot icon02/07/1995
New secretary appointed;director resigned;new director appointed
dot icon02/07/1995
New director appointed
dot icon02/07/1995
Resolutions
dot icon22/04/1995
Registered office changed on 23/04/95 from: 120 east road london N1 6AA
dot icon11/04/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pope, Daniel James
Director
17/04/1995 - 30/10/2004
-
Hallmark Registrars Limited
Nominee Director
11/04/1995 - 17/04/1995
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/04/1995 - 17/04/1995
9278
Longley, Eric Stuart
Director
14/12/2012 - Present
24
Jones, Martin Napier
Director
21/05/2005 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About SUBVERSIVE RECORDS LIMITED

SUBVERSIVE RECORDS LIMITED is an(a) Dissolved company incorporated on 11/04/1995 with the registered office located at 8th Floor Imperial House, 15-19 Kingsway, London WC2B 6UN. 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 SUBVERSIVE RECORDS LIMITED?

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SUBVERSIVE RECORDS LIMITED is currently Dissolved. It was registered on 11/04/1995 and dissolved on 07/03/2016.

Where is SUBVERSIVE RECORDS LIMITED located?

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SUBVERSIVE RECORDS LIMITED is registered at 8th Floor Imperial House, 15-19 Kingsway, London WC2B 6UN.

What does SUBVERSIVE RECORDS LIMITED do?

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SUBVERSIVE RECORDS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for SUBVERSIVE RECORDS LIMITED?

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The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.