Believe The Hype Limited

Company Name	Believe The Hype Limited
Company Status	Dissolved
Company Number	05400485
Category	Private Limited Company
Incorporation Date	21 March 2005(19 years, 1 month ago)
Dissolution Date	17 January 2017 (7 years, 3 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	David Osborn-Cook
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	55 Coulsdon Road Coulsdon Surrey CR5 2LD

Director Name	Mr Robert Wakefield Palmer
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sparrows Herne Bushey Hertfordshire WD23 1AD

Secretary Name	Wisteria Registrars Limited (Corporation)
Status	Closed
Appointed	10 August 2012(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 January 2017)
Correspondence Address	Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG

Secretary Name	David Osborn-Cook
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	55 Coulsdon Road Coulsdon Surrey CR5 2LD

Secretary Name	Wisteria Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(1 year, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 August 2012)
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Location

Registered Address	Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.6k at £0.01	Mr Andrew Millet 6.12% Ordinary
1.1k at £0.01	Tim Greatrex 4.41% Ordinary
10.2k at £0.01	Mr David Paul Osborn-cook 39.47% Ordinary
10.2k at £0.01	Mr Robert Wakefield Palmer 39.47% Ordinary
877 at £0.01	Mr Dennis Noonan 3.38% Ordinary
517 at £0.01	Peter Nicholas 2.00% Ordinary
367 at £0.01	Mr David Clephan 1.42% Ordinary
344 at £0.01	Mr Graham Thumwood 1.33% Ordinary
253 at £0.01	Jeremy Sokel 0.98% Ordinary
253 at £0.01	Mr Michael Court 0.98% Ordinary
114 at £0.01	Rukshana Munasinha 0.44% Ordinary

Financials

Year	2014
Turnover	£218,174
Gross Profit	£72,769
Net Worth	£1,112
Cash	£652
Current Liabilities	£10,280

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
25 October 2016	Application to strike the company off the register (3 pages)
18 July 2016	Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 18 July 2016 (1 page)
23 May 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
13 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 259.14 (6 pages)
17 September 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 259.14 (6 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 259.14 (6 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 August 2012	Appointment of Wisteria Registrars Limited as a secretary (2 pages)
14 August 2012	Termination of appointment of Wisteria Limited as a secretary (1 page)
20 June 2012	Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 20 June 2012 (2 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (8 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 April 2009	Return made up to 21/03/09; full list of members (6 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 April 2008	Ad 01/04/08\gbp si [email protected]=5.17\gbp ic 253.97/259.14\ (1 page)
5 April 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 March 2008	Return made up to 21/03/08; full list of members (6 pages)
18 April 2007	Return made up to 21/03/07; full list of members (4 pages)
18 April 2007	Secretary's particulars changed (1 page)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 September 2006	Ad 25/08/06--------- Â£ si [email protected]=25 Â£ ic 228/253 (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: wisteria cavendish house 369-391 burnt oak broadway edgeware middlesex HA8 5XZ (1 page)
20 June 2006	Nc inc already adjusted 01/01/06 (1 page)
6 June 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 May 2006	Registered office changed on 23/05/06 from: 6 briset street london EC1M 5NR (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
19 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2006	Ad 01/01/06--------- Â£ si [email protected]=226 Â£ ic 2/228 (3 pages)
19 January 2006	Conve 16/12/05 (1 page)
19 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 March 2005	Incorporation (7 pages)

Believe The Hype Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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