| Company Name | Annahaia Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374054 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Mary Margaret Patron |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Songwriter Artiste |
| Country of Residence | Northern Ireland |
| Correspondence Address | 10 Wood Road Killeavy Newry County Down BT35 8LN Northern Ireland |
| Secretary Name | Neil Anthony Roger Winckless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.annahaiarecords.com |
|---|
Location
| Registered Address | 2-4 Stoneleigh Park Road Epsom KT19 0QT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Margaret Mary Patron 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2019 | Application to strike the company off the register (3 pages) |
| 29 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 9 November 2016 | Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
| 2 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 16 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 30 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 3 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 11 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Mary Margaret Patron on 21 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mary Margaret Patron on 21 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 3 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 17 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 1 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 24 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 24 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 26 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 1 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 2 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 3 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 24 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 29 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 25 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 12 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 16 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 25 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 17 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 29 January 1999 | Resolutions
|
| 29 January 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 29 January 1999 | Resolutions
|
| 29 January 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 1 July 1997 | Ad 21/05/97-23/06/97 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 July 1997 | Ad 21/05/97-23/06/97 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 June 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Incorporation (13 pages) |
| 21 May 1997 | Incorporation (13 pages) |