Company NameWiiija Records Limited
Company StatusDissolved
Company Number02242495
CategoryPrivate Limited Company
Incorporation Date8 April 1988(35 years, 12 months ago)
Dissolution Date12 November 2019 (4 years, 4 months ago)
Previous NameEpicview Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Martin Charles Mills
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1995(7 years, 5 months after company formation)
Appointment Duration24 years, 1 month (closed 12 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17/19 Alma Road
London
SW18 1AA
Director NameMs Neela Ebbett
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2013(25 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 12 November 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17/19 Alma Road
London
SW18 1AA
Director NameMr Paul Michael Redding
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2013(25 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 12 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17/19 Alma Road
London
SW18 1AA
Director NameJudith Crossley Crighton
Date of BirthJune 1952 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed20 October 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Angle Bury
Wessex Gardens
London
W2 5LE
Director NamePeter Andrew Donne
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 October 1995)
RoleCompany Director
Correspondence Address1 Perry Street
Wendover
Aylesbury
Buckinghamshire
HP22 6JT
Director NameNigel Philip House
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 October 1995)
RoleCompany Director
Correspondence Address14 Enbrook Street
London
W10 4SF
Secretary NamePeter Andrew Donne
NationalityBritish
StatusResigned
Appointed20 October 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 October 1995)
RoleCompany Director
Correspondence Address1 Perry Street
Wendover
Aylesbury
Buckinghamshire
HP22 6JT
Director NamePaul Lindsay Sunman
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(5 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 October 1995)
RoleCompany Director
Correspondence Address60 Salisbury Place
Langton Road
London
Se9
Director NameGary Brian Walker
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(5 years, 6 months after company formation)
Appointment Duration7 years (resigned 31 October 2000)
RoleLabel Manager
Correspondence Address42 Turenne Close
London
SW18 1JW
Director NameMr Nigel Peter Bolt
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(7 years, 5 months after company formation)
Appointment Duration18 years, 2 months (resigned 04 December 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17/19 Alma Road
London
SW18 1AA
Director NameMr Andrew Heath
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(7 years, 5 months after company formation)
Appointment Duration14 years, 4 months (resigned 03 February 2010)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address17/19 Alma Road
London
SW18 1AA
Secretary NameMr Nigel Peter Bolt
NationalityBritish
StatusResigned
Appointed02 October 1995(7 years, 5 months after company formation)
Appointment Duration18 years, 2 months (resigned 04 December 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17/19 Alma Road
London
SW18 1AA

Contact

Websitewww.beggars.com

Location

Registered Address17/19 Alma Road
London
SW18 1AA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2012
Net Worth-£1,199,276
Cash£304
Current Liabilities£1,199,580

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

5 May 1998Delivered on: 15 May 1998
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details.
Outstanding

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019Satisfaction of charge 1 in full (4 pages)
27 August 2019First Gazette notice for voluntary strike-off (1 page)
16 August 2019Application to strike the company off the register (3 pages)
25 July 2019Accounts for a small company made up to 31 December 2018 (5 pages)
22 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
5 July 2018Accounts for a small company made up to 31 December 2017 (5 pages)
3 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 July 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 July 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
11 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
30 September 2016Full accounts made up to 31 December 2015 (15 pages)
30 September 2016Full accounts made up to 31 December 2015 (15 pages)
17 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 150
(4 pages)
17 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 150
(4 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
14 January 2015Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 150
(4 pages)
14 January 2015Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 150
(4 pages)
8 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
8 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
5 December 2013Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013Appointment of Mr Paul Michael Redding as a director (2 pages)
5 December 2013Termination of appointment of Nigel Bolt as a secretary (1 page)
5 December 2013Termination of appointment of Nigel Bolt as a secretary (1 page)
5 December 2013Appointment of Mr Paul Michael Redding as a director (2 pages)
4 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 150
(4 pages)
4 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 150
(4 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
22 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
29 November 2011Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
29 November 2011Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
10 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
5 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
5 February 2010Termination of appointment of Andrew Heath as a director (1 page)
5 February 2010Termination of appointment of Andrew Heath as a director (1 page)
17 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
17 November 2009Secretary's details changed for Mr Nigel Peter Bolt on 17 November 2009 (1 page)
17 November 2009Director's details changed for Martin Charles Mills on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Andrew Heath on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Andrew Heath on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Nigel Peter Bolt on 17 November 2009 (2 pages)
17 November 2009Secretary's details changed for Mr Nigel Peter Bolt on 17 November 2009 (1 page)
17 November 2009Director's details changed for Martin Charles Mills on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Mr Nigel Peter Bolt on 17 November 2009 (2 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
5 February 2009Accounts for a small company made up to 31 December 2007 (6 pages)
5 February 2009Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008Return made up to 20/10/08; full list of members (4 pages)
27 October 2008Return made up to 20/10/08; full list of members (4 pages)
3 February 2008Accounts for a small company made up to 31 December 2006 (6 pages)
3 February 2008Accounts for a small company made up to 31 December 2006 (6 pages)
14 November 2007Return made up to 20/10/07; full list of members (3 pages)
14 November 2007Return made up to 20/10/07; full list of members (3 pages)
8 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
8 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
23 October 2006Return made up to 20/10/06; full list of members (3 pages)
23 October 2006Return made up to 20/10/06; full list of members (3 pages)
6 February 2006Accounts for a small company made up to 31 December 2004 (7 pages)
6 February 2006Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2005Return made up to 20/10/05; full list of members (3 pages)
3 November 2005Return made up to 20/10/05; full list of members (3 pages)
25 July 2005Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 February 2005Accounts for a small company made up to 31 December 2003 (6 pages)
5 February 2005Accounts for a small company made up to 31 December 2003 (6 pages)
24 November 2004Return made up to 20/10/04; full list of members (7 pages)
24 November 2004Return made up to 20/10/04; full list of members (7 pages)
13 August 2004Director's particulars changed (1 page)
13 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004Director's particulars changed (1 page)
13 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
20 October 2003Return made up to 20/10/03; full list of members (7 pages)
20 October 2003Return made up to 20/10/03; full list of members (7 pages)
8 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
8 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2003Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2002Return made up to 20/10/02; full list of members (7 pages)
18 October 2002Return made up to 20/10/02; full list of members (7 pages)
2 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002Auditor's resignation (1 page)
20 August 2002Auditor's resignation (1 page)
2 February 2002Accounts for a small company made up to 31 December 2000 (7 pages)
2 February 2002Accounts for a small company made up to 31 December 2000 (7 pages)
22 October 2001Return made up to 20/10/01; full list of members (7 pages)
22 October 2001Return made up to 20/10/01; full list of members (7 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
8 February 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
1 February 2001Accounts for a small company made up to 31 December 1999 (7 pages)
1 February 2001Accounts for a small company made up to 31 December 1999 (7 pages)
14 November 2000Return made up to 20/10/00; full list of members (7 pages)
14 November 2000Return made up to 20/10/00; full list of members (7 pages)
2 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
3 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
4 November 1999Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 1999Director's particulars changed (1 page)
4 November 1999Director's particulars changed (1 page)
4 November 1999Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
3 February 1999Accounts for a small company made up to 31 December 1997 (7 pages)
3 February 1999Accounts for a small company made up to 31 December 1997 (7 pages)
10 November 1998Return made up to 20/10/98; full list of members (9 pages)
10 November 1998Return made up to 20/10/98; full list of members (9 pages)
19 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
15 May 1998Particulars of mortgage/charge (3 pages)
15 May 1998Particulars of mortgage/charge (3 pages)
14 May 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 May 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
16 December 1997Return made up to 20/10/97; full list of members (9 pages)
16 December 1997Return made up to 20/10/97; full list of members (9 pages)
28 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
28 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
4 February 1997Accounts for a small company made up to 31 December 1995 (7 pages)
4 February 1997Accounts for a small company made up to 31 December 1995 (7 pages)
12 December 1996Return made up to 20/10/96; full list of members (9 pages)
12 December 1996Return made up to 20/10/96; full list of members (9 pages)
16 August 1996Full accounts made up to 31 March 1995 (10 pages)
16 August 1996Full accounts made up to 31 March 1995 (10 pages)
18 February 1996Return made up to 20/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 February 1996Return made up to 20/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 October 1995New secretary appointed;director resigned;new director appointed (2 pages)
5 October 1995Director resigned;new director appointed (4 pages)
5 October 1995Director resigned;new director appointed (2 pages)
5 October 1995Director resigned;new director appointed (2 pages)
5 October 1995Secretary resigned;director resigned (2 pages)
5 October 1995Registered office changed on 05/10/95 from: greenwood house, 4/7, salisbury court, london. EC4Y 8BT (1 page)
5 October 1995Secretary resigned;director resigned (2 pages)
5 October 1995New secretary appointed;director resigned;new director appointed (2 pages)
5 October 1995Registered office changed on 05/10/95 from: greenwood house, 4/7, salisbury court, london. EC4Y 8BT (1 page)
5 October 1995Director resigned;new director appointed (4 pages)
5 January 1989Wd 08/12/88 ad 29/07/88--------- £ si 148@1=148 £ ic 2/150 (2 pages)
5 January 1989Wd 08/12/88 ad 29/07/88--------- £ si 148@1=148 £ ic 2/150 (2 pages)
8 April 1988Incorporation (15 pages)
8 April 1988Incorporation (15 pages)