Audio Chocolate Limited

Company Name	Audio Chocolate Limited
Company Status	Dissolved
Company Number	02854478
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 8 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	French Kiss Records Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ellis Seymour Rich
Nationality	British
Status	Closed
Appointed	17 September 1993(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 189 High Road Chigwell Essex IG7 5AS

Director Name	Laura Jane Rich
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2004(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Mansfield Road Ilford Essex IG1 3BA

Director Name	Lionel Esnault-Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Music Producer
Correspondence Address	53 Boulevard Gallieni 92130 Issy Les Molineaux France Foreign

Director Name	Claude Ismael
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Music Producer
Correspondence Address	1 Place De La Republique 92270 Bois Colombus France Foreign

Director Name	Mr Ellis Seymour Rich
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 189 High Road Chigwell Essex IG7 5AS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3 York House Langston Road Loughton Essex IG10 3TQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2010	Director's details changed for Laura Jane Rich on 12 September 2010 (2 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 2 (4 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 2 (4 pages)
30 September 2010	Director's details changed for Laura Jane Rich on 12 September 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009	Accounts made up to 31 December 2008 (1 page)
22 December 2008	Return made up to 12/09/08; full list of members (3 pages)
22 December 2008	Return made up to 12/09/08; full list of members (3 pages)
11 August 2008	Accounts made up to 31 December 2007 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
9 September 2007	Registered office changed on 09/09/07 from: independent house 54 larkshall road london E4 6PD (1 page)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 September 2007	Registered office changed on 09/09/07 from: independent house 54 larkshall road london E4 6PD (1 page)
9 September 2007	Accounts made up to 31 December 2006 (1 page)
12 October 2006	Return made up to 12/09/06; full list of members (6 pages)
12 October 2006	Return made up to 12/09/06; full list of members (6 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 April 2006	Accounts made up to 31 December 2005 (1 page)
20 September 2005	Return made up to 12/09/05; full list of members (6 pages)
20 September 2005	Accounts made up to 31 December 2004 (1 page)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 September 2005	Return made up to 12/09/05; full list of members (6 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Amended accounts made up to 31 December 2003 (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 September 2004	Director resigned (1 page)
14 September 2004	Company name changed french kiss records LIMITED\certificate issued on 14/09/04 (2 pages)
14 September 2004	Company name changed french kiss records LIMITED\certificate issued on 14/09/04 (2 pages)
5 February 2004	Accounts made up to 31 December 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 October 2003	Return made up to 17/09/03; full list of members (7 pages)
31 October 2003	Return made up to 17/09/03; full list of members (7 pages)
21 March 2003	Accounts made up to 31 December 2002 (1 page)
21 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 September 2002	Return made up to 17/09/02; full list of members (7 pages)
17 September 2002	Return made up to 17/09/02; full list of members (7 pages)
23 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 January 2002	Accounts made up to 31 December 2001 (2 pages)
10 December 2001	Return made up to 17/09/01; full list of members (7 pages)
10 December 2001	Return made up to 17/09/01; full list of members (7 pages)
14 March 2001	Accounts made up to 31 December 2000 (2 pages)
14 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 October 2000	Return made up to 17/09/00; full list of members (7 pages)
25 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 June 2000	Accounts made up to 31 December 1999 (2 pages)
13 December 1999	Return made up to 17/09/99; full list of members (6 pages)
13 December 1999	Return made up to 17/09/99; full list of members (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 October 1999	Accounts made up to 31 December 1998 (2 pages)
29 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 January 1999	Accounts made up to 31 December 1997 (2 pages)
6 October 1998	Return made up to 17/09/98; no change of members (5 pages)
6 October 1998	Return made up to 17/09/98; no change of members (5 pages)
29 December 1997	Return made up to 17/09/97; full list of members (6 pages)
29 December 1997	Return made up to 17/09/97; full list of members (6 pages)
27 February 1997	Accounts made up to 31 December 1996 (1 page)
27 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 November 1996	Accounts made up to 31 December 1995 (2 pages)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 October 1996	Return made up to 17/09/96; no change of members (4 pages)
28 October 1996	Return made up to 17/09/96; no change of members (4 pages)
8 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 September 1995	Return made up to 17/09/95; no change of members (6 pages)
18 September 1995	Return made up to 17/09/95; no change of members (5 pages)
1 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
1 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 July 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
12 July 1995	Accounts made up to 30 September 1994 (2 pages)
2 July 1995	Registered office changed on 02/07/95 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
2 July 1995	Registered office changed on 02/07/95 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
6 October 1994	Return made up to 17/09/94; full list of members (5 pages)

Audio Chocolate Limited

Business Activity

Directors

Location

Accounts

Filing History

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