Black Vinyl Records Limited

Company Name	Black Vinyl Records Limited
Company Status	Dissolved
Company Number	04215731
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)
Dissolution Date	19 July 2016 (7 years, 9 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 Alan Russell Syrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Pages Walk London SE1 4HD

Secretary Name	Mrs Janet Cicely Syrett-James
Nationality	British
Status	Closed
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	85 Pages Walk London SE1 4HD

Location

Registered Address	85 Pages Walk London SE1 4HD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Alan Syrett 99.00% Ordinary
1 at £1	Janet Cicely Syrett-james 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,531

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
25 April 2016	Application to strike the company off the register (3 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
15 May 2015	Director's details changed for Mr Alan Russell Syrett on 1 July 2014 (2 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Secretary's details changed for Mrs Janet Cicely Syrett-James on 1 July 2014 (1 page)
15 May 2015	Director's details changed for Mr Alan Russell Syrett on 1 July 2014 (2 pages)
15 May 2015	Secretary's details changed for Mrs Janet Cicely Syrett-James on 1 July 2014 (1 page)
20 February 2015	Micro company accounts made up to 31 March 2014 (2 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
29 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
9 September 2011	Registered office address changed from 79 Wardour Street London W1D 6QB on 9 September 2011 (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (15 pages)
9 September 2011	Registered office address changed from 79 Wardour Street London W1D 6QB on 9 September 2011 (2 pages)
8 September 2011	Administrative restoration application (3 pages)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2010	Secretary's details changed for Janet Cicely Syrett-James on 1 May 2010 (1 page)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Janet Cicely Syrett-James on 1 May 2010 (1 page)
24 May 2010	Director's details changed for Alan Russell Syrett on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Alan Russell Syrett on 1 May 2010 (2 pages)
5 March 2010	Annual return made up to 14 May 2009 with a full list of shareholders (3 pages)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Return made up to 14/05/08; no change of members (6 pages)
14 August 2007	Return made up to 14/05/07; no change of members (6 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 June 2007	Registered office changed on 11/06/07 from: 36 percy street, london, W1T 2DH (1 page)
23 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 June 2006	Return made up to 14/05/06; full list of members (6 pages)
8 December 2005	Registered office changed on 08/12/05 from: 40 newman street, london, W1T 1QD (1 page)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005	Return made up to 14/05/05; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 May 2004	Return made up to 14/05/04; full list of members (6 pages)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 May 2003	Return made up to 14/05/03; full list of members (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 June 2002	Return made up to 14/05/02; full list of members (6 pages)
12 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 46 shakespeare road, london, E17 6AS (1 page)
14 May 2001	Incorporation (14 pages)

Black Vinyl Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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