| Company Name | Devolution Recordings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810665 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geremy William Omahony |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 30 Cambridge Gardens, North Kensington London W10 5UD |
| Secretary Name | Ruth Claire Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 November 2012) |
| Role | Company Director |
| Correspondence Address | 15 Barberry Way Camberley Surrey GU17 9DX |
| Secretary Name | Terence John Omahony |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Springvale Terrace London W14 0AE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 30 Cambridge Gardens London W10 5UD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38 |
| Current Liabilities | £331 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2012 | Application to strike the company off the register (3 pages) |
| 20 July 2012 | Application to strike the company off the register (3 pages) |
| 30 March 2012 | Registered office address changed from 183 Old Oak Common Lane East Acton London W3 7DW on 30 March 2012 (1 page) |
| 30 March 2012 | Registered office address changed from 183 Old Oak Common Lane East Acton London W3 7DW on 30 March 2012 (1 page) |
| 6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 August 2010 | Director's details changed for Geremy William Omahony on 21 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Geremy William Omahony on 21 July 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 29 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 25 pinehurst court colville gardens london W11 2BH (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 25 pinehurst court colville gardens london W11 2BH (1 page) |
| 11 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 5 October 2004 | Return made up to 21/07/04; full list of members (2 pages) |
| 5 October 2004 | Return made up to 21/07/04; full list of members (2 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 29 September 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 30 December 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 16 July 2001 | Return made up to 21/07/01; full list of members
|
| 16 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 26 April 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 26 April 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 17 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 24 barclay road london SW6 1EH (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 24 barclay road london SW6 1EH (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | Secretary resigned;director resigned (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Secretary resigned;director resigned (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 21 July 1999 | Incorporation (18 pages) |