WILD TRACKS AUDIO STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

02020836

Incorporation date

18/05/1986

Size

Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/05/1986)

12/08/2011

Final Gazette dissolved following liquidation

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12/05/2011

Return of final meeting in a creditors' voluntary winding up

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16/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

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19/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

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14/07/2009

Statement of affairs with form 4.19

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14/07/2009

Resolutions

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14/07/2009

Appointment of a voluntary liquidator

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24/06/2009

Registered office changed on 25/06/2009 from second floor 55 greek street london W1D 3DT

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30/04/2009

Appointment Terminated Director elizabeth lucas

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19/03/2009

Appointment Terminated Director graham pickford

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19/01/2009

Accounts for a small company made up to 2008-03-31

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06/01/2009

Return made up to 31/12/08; full list of members

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06/01/2009

Location of register of members

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29/01/2008

Accounts for a small company made up to 2007-03-31

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06/01/2008

Return made up to 31/12/07; full list of members

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06/01/2008

Director's particulars changed

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08/01/2007

Return made up to 31/12/06; full list of members

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24/09/2006

Accounts for a small company made up to 2006-03-31

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08/01/2006

Return made up to 31/12/05; full list of members

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23/10/2005

Accounts for a small company made up to 2005-03-31

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10/01/2005

Return made up to 31/12/04; full list of members

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10/01/2005

Director's particulars changed

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07/12/2004

Accounts for a small company made up to 2004-03-31

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25/01/2004

Director's particulars changed

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08/01/2004

Return made up to 31/12/03; full list of members

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08/01/2004

Director's particulars changed

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09/12/2003

Accounts for a small company made up to 2003-03-31

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12/06/2003

£ ic 11003/9003 01/05/03 £ sr 2000@1=2000

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01/01/2003

Accounts for a small company made up to 2002-03-31

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01/01/2003

Return made up to 31/12/02; full list of members

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01/01/2003

Director's particulars changed

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01/01/2003

Location of register of members address changed

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06/10/2002

Director resigned

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23/05/2002

Resolutions

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23/05/2002

£ ic 13003/11003 24/04/02 £ sr 2000@1=2000

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30/04/2002

Resolutions

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30/04/2002

Resolutions

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17/01/2002

Return made up to 31/12/01; full list of members

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17/01/2002

Director's particulars changed

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30/09/2001

New director appointed

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16/09/2001

Accounts for a small company made up to 2001-03-31

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08/02/2001

Return made up to 31/12/00; full list of members

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27/11/2000

Accounts for a small company made up to 2000-03-31

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13/09/2000

£ ic 45059/13003 05/09/00 £ sr 32056@1=32056

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12/04/2000

£ ic 77115/45059 31/03/00 £ sr 32056@1=32056

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31/01/2000

Return made up to 31/12/99; full list of members

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18/11/1999

Accounts for a small company made up to 1999-03-31

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05/11/1999

Declaration of satisfaction of mortgage/charge

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05/11/1999

Declaration of satisfaction of mortgage/charge

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07/02/1999

Return made up to 31/12/98; full list of members

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07/02/1999

Director's particulars changed

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03/12/1998

Director's particulars changed

View PDF (1 pages)

03/12/1998

Director's particulars changed

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18/10/1998

Full accounts made up to 1998-03-31

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03/08/1998

New director appointed

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03/08/1998

New director appointed

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29/01/1998

Return made up to 31/12/97; full list of members

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15/10/1997

Accounts for a small company made up to 1997-03-31

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05/10/1997

Director resigned

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24/02/1997

Return made up to 31/12/96; full list of members

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20/10/1996

Accounts for a small company made up to 1996-03-31

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24/04/1996

£ ic 79397/77115 12/04/96 £ sr 2282@1=2282

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31/03/1996

Resolutions

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31/03/1996

Resolutions

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26/02/1996

£ sr 2300@1 12/04/95

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26/02/1996

£ sr 1579@1 12/04/95

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26/02/1996

£ sr 2300@1 12/08/95

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26/02/1996

£ sr 2300@1 12/12/95

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26/02/1996

£ sr 9183@1 16/06/94

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26/02/1996

Return made up to 31/12/95; full list of members

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25/02/1996

£ ic 98056/97723 10/04/95 £ sr 333@1=333

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22/02/1996

Accounts for a small company made up to 1995-03-31

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10/12/1995

£ sr 664@1 16/12/94

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30/07/1995

Auditor's resignation

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03/07/1995

Registered office changed on 04/07/95 from: searl house 92 chiswick high road london W4 1SH

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18/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/11/1994

New director appointed

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18/10/1994

Accounts for a small company made up to 1994-03-31

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29/03/1994

Particulars of mortgage/charge

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20/01/1994

Return made up to 31/12/93; full list of members

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20/12/1993

Accounts for a small company made up to 1993-03-31

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26/01/1993

Return made up to 31/12/92; full list of members

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26/01/1993

Location of register of members address changed

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26/01/1993

Registered office changed on 27/01/93

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26/01/1993

Accounts for a small company made up to 1992-03-31

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02/04/1992

Registered office changed on 03/04/92 from: 23/35 hendon lane london N3 1RX

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23/03/1992

Accounts for a small company made up to 1991-03-31

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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12/03/1992

Return made up to 31/12/91; change of members

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26/02/1991

Return made up to 31/12/90; no change of members

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14/02/1991

Accounts for a small company made up to 1990-03-31

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14/06/1990

Particulars of mortgage/charge

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05/04/1990

Accounts for a small company made up to 1989-03-31

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28/02/1990

Return made up to 31/12/89; full list of members

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22/05/1989

Return made up to 31/12/88; full list of members

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12/01/1989

Resolutions

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01/12/1988

Accounts for a small company made up to 1988-03-31

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24/03/1988

Accounts for a small company made up to 1987-03-31

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24/03/1988

Return made up to 12/11/87; full list of members

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09/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1987

Particulars of mortgage/charge

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07/01/1987

Particulars of mortgage/charge

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04/01/1987

Allotment of shares

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27/08/1986

Certificate of change of name

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18/08/1986

Registered office changed on 19/08/86 from: 18 charing cross road london WC2H ohs

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05/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/06/1986

Registered office changed on 06/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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18/05/1986

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Beattie, Malcolm	Director	14/07/1998 - 30/09/2002	-
Lucas, Elizabeth Jane	Director	24/09/2001 - 27/04/2009	-
Pickford, Graham Dirk	Director	14/07/1998 - 02/03/2009	-
Hargreaves, Adele Bozza	Director	01/11/1994 - 20/08/1997	-

Persons with Significant Control

No PSC data available.

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Description

About WILD TRACKS AUDIO STUDIOS LIMITED

WILD TRACKS AUDIO STUDIOS LIMITED is an(a) Dissolved company incorporated on 18/05/1986 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There is currently no 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 WILD TRACKS AUDIO STUDIOS LIMITED?

WILD TRACKS AUDIO STUDIOS LIMITED is currently Dissolved. It was registered on 18/05/1986 and dissolved on 12/08/2011.

Where is WILD TRACKS AUDIO STUDIOS LIMITED located?

WILD TRACKS AUDIO STUDIOS LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does WILD TRACKS AUDIO STUDIOS LIMITED do?

WILD TRACKS AUDIO STUDIOS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for WILD TRACKS AUDIO STUDIOS LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.