| Company Name | Behind The Groove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329268 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Master Randolph Charles |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Portnall Road Maida Vale London W9 3BN |
| Director Name | Mr George Stewart John Phillip |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32c Lanhill Road Maida Vale London W9 2BS |
| Secretary Name | Master Randolph Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Portnall Road Maida Vale London W9 3BN |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 179 Portnall Road London W9 3BN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2012 | Application to strike the company off the register (3 pages) |
| 8 November 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
| 30 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 12 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 12 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 21 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for George John Phillip on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for George John Phillip on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Randolph Charles on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Randolph Charles on 18 December 2009 (2 pages) |
| 24 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 25 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 2 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 10 October 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 18 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 1 September 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 26 October 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 28 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 1 October 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 7 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 1 October 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 12 March 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 12 March 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 8 January 2002 | Resolutions
|
| 8 January 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Resolutions
|
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Ad 27/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 8 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Ad 27/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2001 | Incorporation (10 pages) |
| 27 November 2001 | Incorporation (10 pages) |