| Company Name | Soundworks Ltd |
|---|---|
| Director | Jaswant Singh Sehmi |
| Company Status | Liquidation |
| Company Number | 05615569 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jaswant Singh Sehmi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2006(7 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Georges Avenue Southall Middlesex UB1 1PZ |
| Secretary Name | Jasminder Sehmi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2006(1 year after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Secretary |
| Correspondence Address | 24 St Georges Avenue Southall Middlesex UB1 1PZ |
| Director Name | Jasminder Sehmi |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | 24 St Georges Avenue Southall Middlesex UB1 1PZ |
| Secretary Name | Jaswant Singh Sehmi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 30 November 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Georges Avenue Southall Middlesex UB1 1PZ |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 24 St. Georges Avenue Southall Middlesex UB1 1PZ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Dormers Wells |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£32,524 |
| Cash | £5,362 |
| Current Liabilities | £94,574 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 22 November 2016 (overdue) |
|---|
Filing History
| 5 January 2011 | Registered office address changed from 5 Rockware Business Centre C/O Perera & Co 5 Rockware Avenue Greenford Middlesex UB6 0AA on 5 January 2011 (1 page) |
|---|---|
| 5 January 2011 | Registered office address changed from 5 Rockware Business Centre C/O Perera & Co 5 Rockware Avenue Greenford Middlesex UB6 0AA on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 5 Rockware Business Centre C/O Perera & Co 5 Rockware Avenue Greenford Middlesex UB6 0AA on 5 January 2011 (1 page) |
| 23 December 2010 | Order of court to wind up (2 pages) |
| 23 December 2010 | Order of court to wind up (2 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 11 December 2009 | Director's details changed for Jaswant Singh Sehmi on 8 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Jaswant Singh Sehmi on 8 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Director's details changed for Jaswant Singh Sehmi on 8 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 9 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from c/o perera & co, 5 rockware avenue, greenford UB6 0AA (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from c/o perera & co, 5 rockware avenue, greenford UB6 0AA (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 7 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 13 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 13 December 2006 | Ad 28/04/06--------- £ si 999@1=999 (2 pages) |
| 13 December 2006 | Ad 28/04/06--------- £ si 999@1=999 (2 pages) |
| 13 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 21 June 2006 | £ nc 1000/100000 12/06/06 (2 pages) |
| 21 June 2006 | £ nc 1000/100000 12/06/06 (2 pages) |
| 9 June 2006 | New director appointed (1 page) |
| 9 June 2006 | New director appointed (1 page) |
| 2 May 2006 | New director appointed (1 page) |
| 2 May 2006 | New director appointed (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | New secretary appointed (1 page) |
| 28 April 2006 | Ad 28/04/06--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 28 April 2006 | New secretary appointed (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Ad 28/04/06--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 8 November 2005 | Incorporation (8 pages) |
| 8 November 2005 | Incorporation (8 pages) |