Shirdi Records Limited

Company Name	Shirdi Records Limited
Company Status	Dissolved
Company Number	04131003
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 4 months ago)
Dissolution Date	7 August 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Noelle Clare Gunasekara
Nationality	British
Status	Closed
Appointed	01 March 2005(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Plumstead High Street Plumstead Greenwich London SE18 1SN

Director Name	Mrs Noelle Clare Gunasekara
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2009(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 07 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Plumstead High Street Plumstead Greenwich London SE18 1SN

Director Name	Noelle Clare Gunasekara
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Corporate Secretary
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Secretary Name	Suranjith Kumar Gunasekara
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	129 Marmadon Road London SE18 1EG

Director Name	Suranjith Kumar Gunasekara
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 July 2007)
Role	Corporate Director
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Secretary Name	Noelle Clare Gunasekara
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Secretary Name	Tafjena Korebkova Parsons
Nationality	Lithuanian
Status	Resigned
Appointed	10 December 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2003)
Role	Company Director
Correspondence Address	3b Mell Street Greenwich London SE10 9TU

Director Name	Amil Krishan Tambimuttu Ramanaden
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	02 November 2002(1 year, 10 months after company formation)
Appointment Duration	1 day (resigned 03 November 2002)
Role	Economist
Correspondence Address	39 Wykeham Hill Wembley London HA9 9RY

Secretary Name	Surendra Kundanmal
Nationality	British
Status	Resigned
Appointed	05 January 2005(4 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2005)
Role	Company Director
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Director Name	Andrew Lakka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 February 2006)
Role	Property Manager
Correspondence Address	23 Wellington Street St Woolwich London SE18 6PQ

Director Name	Mr Suranjith Kumar Gunasekara
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2009)
Role	Company Director
Correspondence Address	87 Ceres Road London SE18 1HL

Director Name	Mr Andrew Lakka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2008(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Hare Street Woolwich London SE18 6NE

Location

Registered Address	14 Plumstead High Street Plumstead Greenwich London SE18 1SN
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 100 (3 pages)
18 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 100 (3 pages)
8 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
20 December 2009	Secretary's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (1 page)
20 December 2009	Director's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (2 pages)
20 December 2009	Secretary's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (1 page)
20 December 2009	Director's details changed for Mrs. Noelle Clare Gunasekara on 18 December 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 February 2009	Appointment terminated director andrew lakka (1 page)
20 February 2009	Director appointed mrs. Noelle clare gunasekara (1 page)
20 February 2009	Director appointed mrs. Noelle clare gunasekara (1 page)
20 February 2009	Appointment Terminated Director andrew lakka (1 page)
26 January 2009	Return made up to 27/12/08; full list of members (3 pages)
26 January 2009	Return made up to 27/12/08; full list of members (3 pages)
5 January 2009	Appointment terminated director suranjith gunasekara (1 page)
5 January 2009	Appointment Terminated Director suranjith gunasekara (1 page)
6 October 2008	Accounts made up to 31 December 2007 (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 February 2008	Director appointed andrew lakka (1 page)
26 February 2008	Director appointed andrew lakka (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 424 lee high road lee green london SE12 8RW (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 424 lee high road lee green london SE12 8RW (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 42 bellot street greenwich london SE10 0AH (1 page)
4 February 2008	Return made up to 27/12/07; full list of members (2 pages)
4 February 2008	Return made up to 27/12/07; full list of members (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 42 bellot street greenwich london SE10 0AH (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 23 wellington st. Woolwich london SE18 6PQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 23 wellington st. Woolwich london SE18 6PQ (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 October 2007	Accounts made up to 31 December 2006 (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
9 August 2007	Return made up to 27/12/06; full list of members (2 pages)
9 August 2007	Return made up to 27/12/06; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Return made up to 27/12/05; full list of members (2 pages)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Return made up to 27/12/05; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 October 2006	Accounts made up to 31 December 2005 (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: 32 chancelot road abbeywood london SE2 0NB (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 32 chancelot road abbeywood london SE2 0NB (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	Secretary resigned (1 page)
24 February 2005	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 February 2005	Accounts made up to 31 December 2003 (1 page)
24 February 2005	Accounts made up to 31 December 2002 (1 page)
24 February 2005	Accounts made up to 31 December 2004 (1 page)
24 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 January 2005	Return made up to 27/12/04; full list of members (6 pages)
12 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 12/01/05 (6 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
15 June 2004	Strike-off action suspended (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
15 June 2004	Strike-off action suspended (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 129 marmadon road plumstead london SE18 1EG (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Return made up to 27/12/02; full list of members (6 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Return made up to 27/12/02; full list of members (6 pages)
24 February 2003	Registered office changed on 24/02/03 from: 129 marmadon road plumstead london SE18 1EG (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2002	Accounts made up to 31 December 2001 (2 pages)
4 February 2002	Return made up to 27/12/01; full list of members (6 pages)
4 February 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
27 December 2000	Incorporation (13 pages)

Shirdi Records Limited

Business Activity

Directors

Location

Accounts

Filing History

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