| Company Name | Rhythm And Bookings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001735 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Graeme Perkins |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Charleville Mews Railshead Road Isleworth Middlesex TW7 7BY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
Location
| Registered Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£39,534 |
| Current Liabilities | £41,099 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2021 | Application to strike the company off the register (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 27 October 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 27 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 September 2018 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 22 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 June 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 20 July 2013 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 20 July 2013 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 20 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 August 2010 | Secretary's details changed for Portland Registrars Limited on 1 November 2009 (1 page) |
| 19 August 2010 | Secretary's details changed for Portland Registrars Limited on 1 November 2009 (1 page) |
| 19 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Secretary's details changed for Portland Registrars Limited on 1 November 2009 (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 26 September 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 31 August 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 July 2005 | Return made up to 25/05/05; full list of members
|
| 12 July 2005 | Return made up to 25/05/05; full list of members
|
| 21 June 2005 | Registered office changed on 21/06/05 from: 1 conduit street london W1S 2XA (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 1 conduit street london W1S 2XA (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 12 July 2004 | Return made up to 25/05/04; full list of members; amend (5 pages) |
| 12 July 2004 | Return made up to 25/05/04; full list of members; amend (5 pages) |
| 2 July 2004 | Return made up to 25/05/04; full list of members (4 pages) |
| 2 July 2004 | Return made up to 25/05/04; full list of members (4 pages) |
| 20 May 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 20 May 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 June 2003 | Return made up to 25/05/03; no change of members (4 pages) |
| 5 June 2003 | Return made up to 25/05/03; no change of members (4 pages) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Resolutions
|
| 10 July 2002 | Return made up to 25/05/02; no change of members (4 pages) |
| 10 July 2002 | Return made up to 25/05/02; no change of members (4 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 4 July 2001 | Secretary's particulars changed (1 page) |
| 4 July 2001 | Secretary's particulars changed (1 page) |
| 4 July 2001 | Return made up to 25/05/01; full list of members (5 pages) |
| 4 July 2001 | Return made up to 25/05/01; full list of members (5 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 1 conduit street london W1R 9TG (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 1 conduit street london W1R 9TG (1 page) |
| 13 June 2001 | Resolutions
|
| 13 June 2001 | Resolutions
|
| 12 July 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 25 May 2000 | Incorporation (31 pages) |
| 25 May 2000 | Incorporation (31 pages) |