Company NameAmorphous Records Limited
Company StatusDissolved
Company Number04211221
CategoryPrivate Limited Company
Incorporation Date4 May 2001(22 years, 12 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameAnn Marie Shields
Date of BirthDecember 1965 (Born 58 years ago)
NationalityIrish American
StatusClosed
Appointed04 May 2001(same day as company formation)
RoleManager
Correspondence Address224a Ladbroke Grove
London
SW10 5LT
Secretary NameChatel Registrars Limited (Corporation)
StatusClosed
Appointed04 May 2001(same day as company formation)
Correspondence Address6 Lansdowne Mews
Holland Park
London
W11 3BH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 May 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 May 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O O J Kilkenny & Company
6 Lansdowne Mews
London
W11 3BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
9 May 2003Application for striking-off (1 page)
7 June 2002Return made up to 04/05/02; full list of members (6 pages)
11 July 2001New secretary appointed (2 pages)
11 July 2001Secretary resigned (1 page)
11 July 2001New director appointed (2 pages)
11 July 2001Director resigned (1 page)