2NV Records Limited

Company Name	2NV Records Limited
Company Status	Dissolved
Company Number	05303711
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Paul Boadi
Nationality	British
Status	Closed
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West India Quay Canary Wharf London E14 4DE

Director Name	Mr Paul Boadi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 22 November 2016)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	1 West India Quay Canary Wharf London E14 4DE

Director Name	Mr Christopher Nathaniel
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West India Quay Canary Wharf London E14 4AB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	4a Roman Road East Ham London E6 3RX
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham South
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

9 at £1	Trevor Noel 9.00% Ordinary
51 at £1	Chris Nathaniel 51.00% Ordinary
20 at £1	Deon Burton 20.00% Ordinary
20 at £1	Paul Boadi 20.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2015	Voluntary strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
18 October 2014	Voluntary strike-off action has been suspended (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
1 September 2014	Application to strike the company off the register (3 pages)
5 June 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
19 February 2014	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 July 2013	Compulsory strike-off action has been discontinued (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Christopher Nathaniel on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Boadi on 24 February 2010 (2 pages)
16 January 2010	Termination of appointment of Christopher Nathaniel as a director (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 March 2009	Return made up to 03/12/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 February 2008	Return made up to 03/12/07; full list of members (7 pages)
18 January 2008	Amended accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 03/12/06; full list of members (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 September 2006	New director appointed (1 page)
22 February 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2006	Registered office changed on 08/02/06 from: canary wharf tower 1 canada square london E14 5DZ (1 page)
6 January 2006	Registered office changed on 06/01/06 from: fourth floor 4 new burlington street london W1S 2JG (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
6 January 2005	Ad 23/12/04--------- Â£ si 10@1=10 Â£ ic 67/77 (2 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Ad 03/12/04--------- Â£ si 65@1=65 Â£ ic 2/67 (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
3 December 2004	Incorporation (16 pages)

2NV Records Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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