Ruislip
Middlesex
HA4 9JW
Secretary Name | Sharon Angela Martha Solomons |
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Nationality | British |
Status | Closed |
Appointed | 07 May 2003(1 day after company formation) |
Appointment Duration | 9 years, 4 months (closed 11 September 2012) |
Role | Company Director |
Correspondence Address | 58 Pavilion Way Ruislip Middlesex HA4 9JW |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | London Sound 389b Alexandra Avenue Harrow Middlesex HA2 9EF |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Rayners Lane |
Built Up Area | Greater London |
1 at £1 | Michael Stewart Solomons 50.00% Ordinary |
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1 at £1 | Sharon A.m Solomons 50.00% Ordinary |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
16 February 2011 | Total exemption full accounts made up to 31 May 2010 (2 pages) |
16 February 2011 | Total exemption full accounts made up to 31 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Register inspection address has been changed (1 page) |
11 May 2010 | Director's details changed for Michael Stewart Solomons on 1 January 2010 (2 pages) |
11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Michael Stewart Solomons on 1 January 2010 (2 pages) |
11 May 2010 | Director's details changed for Michael Stewart Solomons on 1 January 2010 (2 pages) |
11 May 2010 | Register inspection address has been changed (1 page) |
11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Total exemption full accounts made up to 31 May 2009 (2 pages) |
10 March 2010 | Total exemption full accounts made up to 31 May 2009 (2 pages) |
6 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
6 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (1 page) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (1 page) |
29 July 2008 | Return made up to 06/05/08; full list of members (3 pages) |
29 July 2008 | Return made up to 06/05/08; full list of members (3 pages) |
10 April 2008 | Total exemption full accounts made up to 31 May 2007 (1 page) |
10 April 2008 | Total exemption full accounts made up to 31 May 2007 (1 page) |
17 May 2007 | Return made up to 06/05/07; no change of members (6 pages) |
17 May 2007 | Return made up to 06/05/07; no change of members (6 pages) |
27 March 2007 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2007 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2007 | Total exemption full accounts made up to 31 May 2006 (1 page) |
26 March 2007 | Total exemption full accounts made up to 31 May 2006 (1 page) |
15 June 2006 | Return made up to 06/05/06; full list of members (6 pages) |
15 June 2006 | Return made up to 06/05/06; full list of members (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
9 January 2006 | Return made up to 06/05/05; full list of members (6 pages) |
9 January 2006 | Return made up to 06/05/05; full list of members (6 pages) |
18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2004 | Return made up to 06/05/04; full list of members (6 pages) |
6 September 2004 | Return made up to 06/05/04; full list of members (6 pages) |
19 June 2003 | Company name changed london sound LIMITED\certificate issued on 19/06/03 (2 pages) |
19 June 2003 | Company name changed london sound LIMITED\certificate issued on 19/06/03 (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
15 May 2003 | New secretary appointed (2 pages) |
15 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Incorporation (6 pages) |
6 May 2003 | Incorporation (6 pages) |