Company NameResin Records Limited
Company StatusDissolved
Company Number04288632
CategoryPrivate Limited Company
Incorporation Date17 September 2001(22 years, 6 months ago)
Dissolution Date17 March 2015 (9 years ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameDon Mei
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2001(same day as company formation)
RoleSound Engineer & Musician
Country of ResidenceEngland
Correspondence Address105a Camden High Street
London
NW1 7JN
Secretary NameMonika Mei
NationalityBritish
StatusClosed
Appointed17 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address105a Camden High Street
London
NW1 7JN

Location

Registered Address45 Llanvanor Road
London
NW2 2AR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Shareholders

1 at £1Don Mei
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,504
Cash£3,552
Current Liabilities£18,536

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014Application to strike the company off the register (3 pages)
18 November 2014Application to strike the company off the register (3 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(4 pages)
30 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
7 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 October 2010Director's details changed for Don Mei on 17 September 2010 (2 pages)
18 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for Don Mei on 17 September 2010 (2 pages)
18 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
10 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 October 2008Return made up to 17/09/08; full list of members (3 pages)
15 October 2008Return made up to 17/09/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 October 2007Return made up to 17/09/07; full list of members (2 pages)
8 October 2007Return made up to 17/09/07; full list of members (2 pages)
5 October 2007Registered office changed on 05/10/07 from: 33 gresham gardens london NW11 8NX (1 page)
5 October 2007Registered office changed on 05/10/07 from: 33 gresham gardens london NW11 8NX (1 page)
14 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 September 2006Return made up to 17/09/06; full list of members (2 pages)
26 September 2006Return made up to 17/09/06; full list of members (2 pages)
13 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 September 2005Return made up to 17/09/05; full list of members (2 pages)
19 September 2005Return made up to 17/09/05; full list of members (2 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 September 2004Return made up to 17/09/04; full list of members (6 pages)
27 September 2004Return made up to 17/09/04; full list of members (6 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
12 December 2003Return made up to 17/09/03; full list of members (6 pages)
12 December 2003Return made up to 17/09/03; full list of members (6 pages)
12 June 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 June 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 October 2002Return made up to 17/09/02; full list of members (6 pages)
2 October 2002Return made up to 17/09/02; full list of members (6 pages)
17 September 2001Incorporation (16 pages)
17 September 2001Incorporation (16 pages)