ZED One Recordings Limited

Company Name	ZED One Recordings Limited
Company Status	Dissolved
Company Number	03969748
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Names	Micro Promotions Limited and Astir Overseas Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Peter Lyons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(2 years after company formation)
Appointment Duration	15 years, 1 month (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Northbrooks Harlow Essex CM19 4DD

Secretary Name	Matthew Thompson
Nationality	British
Status	Closed
Appointed	12 April 2002(2 years after company formation)
Appointment Duration	15 years, 1 month (closed 30 May 2017)
Role	Company Director
Correspondence Address	18 Dagmar Road London N22 7RT

Director Name	Sahar Badra
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	12a Copper Beeches Witham Road Isleworth Middlesex TW7 4AW

Director Name	Mohammed El Wahsh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	05 February 2001(10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 2001)
Role	Company Director
Correspondence Address	3 Jubilee Road Greenford Middlesex UB6 7HY

Secretary Name	Sahar Badra
Nationality	British
Status	Resigned
Appointed	05 February 2001(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	12a Copper Beeches Witham Road Isleworth Middlesex TW7 4AW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	57 Abbots Lane Kenley Surrey CR8 5JG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,179
Current Liabilities	£46,387

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Next Accounts Due	30 July 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
21 January 2012	Compulsory strike-off action has been suspended (1 page)
21 January 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Compulsory strike-off action has been suspended (1 page)
27 January 2009	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 March 2007	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
9 March 2007	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
8 November 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
8 November 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
20 April 2006	Return made up to 11/04/06; full list of members (2 pages)
20 April 2006	Return made up to 11/04/06; full list of members (2 pages)
3 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
3 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
24 August 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
24 August 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
1 July 2005	Return made up to 11/04/05; full list of members (2 pages)
1 July 2005	Return made up to 11/04/05; full list of members (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
27 August 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
25 August 2004	Return made up to 11/04/04; full list of members (6 pages)
25 August 2004	Return made up to 11/04/04; full list of members (6 pages)
23 March 2004	Return made up to 11/04/03; full list of members (6 pages)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Return made up to 11/04/03; full list of members (6 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
4 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
4 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
17 May 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
17 May 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
14 February 2003	Company name changed astir overseas LIMITED\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed astir overseas LIMITED\certificate issued on 14/02/03 (2 pages)
7 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
7 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
2 September 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 September 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 August 2001	Return made up to 11/04/01; full list of members (6 pages)
20 August 2001	Return made up to 11/04/01; full list of members (6 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
8 February 2001	Company name changed micro promotions LIMITED\certificate issued on 08/02/01 (2 pages)
8 February 2001	Company name changed micro promotions LIMITED\certificate issued on 08/02/01 (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
11 April 2000	Incorporation (14 pages)
11 April 2000	Incorporation (14 pages)

ZED One Recordings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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