| Company Name | Astor Place Recordings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03543593 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Steven Joel Plotnicki |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 24 September 2013) |
| Role | Executive |
| Correspondence Address | 1185 Park Avenue Apartment 5k New York Ny 10128 United States |
| Secretary Name | Mr Alan George Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mirabel House 117 Wandsworth Bridge Road London SW6 2TP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Steven Joel Plotnicki 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 4 January 2011 (1 page) |
| 21 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 20 February 2009 | Accounts made up to 30 September 2008 (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 8 May 2008 | Return made up to 08/04/08; full list of members (5 pages) |
| 8 May 2008 | Return made up to 08/04/08; full list of members (5 pages) |
| 28 July 2007 | Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH (1 page) |
| 28 July 2007 | Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH (1 page) |
| 30 April 2007 | Accounts made up to 30 September 2006 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 9 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 5 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 December 2004 | Accounts made up to 30 September 2004 (1 page) |
| 28 April 2004 | Accounts made up to 30 September 2003 (1 page) |
| 28 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 27 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 27 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 6 August 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 12 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 24 pepper street london SE1 0EB (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 24 pepper street london SE1 0EB (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 16 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 7 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 7 June 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 13 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 08/04/01; full list of members
|
| 13 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 10 February 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 24 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 13 March 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 13 March 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 31 corsham street london N1 6DR (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 31 corsham street london N1 6DR (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Director resigned (1 page) |