| Company Name | Shazam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835450 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1999(24 years, 8 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 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 | Christopher Paul Waite |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1999(same day as company formation) |
| Role | Taxi Driver |
| Correspondence Address | 5a Samos Road London SE20 7UQ |
| Secretary Name | John Frederick Haagensen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 49 Kemble Road London SE23 2DH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 641 Green Lanes Haringey London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,885 |
| Current Liabilities | £53,408 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2008 | Liquidators statement of receipts and payments to 27 March 2008 (5 pages) |
| 27 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2006 | Statement of affairs (5 pages) |
| 30 March 2006 | Resolutions
|
| 13 March 2006 | Registered office changed on 13/03/06 from: 5A samos road london SE20 7UQ (1 page) |
| 10 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 29 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 4 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 3 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 1 October 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 27 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 15 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: unit 119 62 tritton road dulwich london SE21 8ED (1 page) |
| 25 April 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 29 January 2000 | Registered office changed on 29/01/00 from: 1 alfred street london E3 2BE (1 page) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Incorporation (21 pages) |