Company NameReggae Tunes Limited
Company StatusDissolved
Company Number05638690
CategoryPrivate Limited Company
Incorporation Date29 November 2005(18 years, 4 months ago)
Dissolution Date7 June 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Anthony Lenigas
Date of BirthMay 1961 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2010(5 years after company formation)
Appointment Duration6 months, 1 week (closed 07 June 2011)
RoleCompany Director
Country of ResidencePrincipaute De Monaco
Correspondence AddressSuite 3b Princes House
38 Jermyn Street
London
SW1Y 6DN
Secretary NameDonald Ian George Layman Strang
StatusClosed
Appointed01 December 2010(5 years after company formation)
Appointment Duration6 months, 1 week (closed 07 June 2011)
RoleCompany Director
Correspondence AddressSuite 3b Princes House
38 Jermyn Street
London
SW1Y 6DN
Director NameRare Earth Minerals Plc (Corporation)
StatusClosed
Appointed29 November 2005(same day as company formation)
Correspondence AddressPrinces House Suite 3b
38 Jermyn Street
London
SW1Y 6DN
Secretary NameKitwell Consultants Limited (Corporation)
StatusResigned
Appointed29 November 2005(same day as company formation)
Correspondence AddressKitwell House The Warren
Radlett
Hertfordshire
WD7 7DU

Location

Registered AddressSuite 3b Princes House
38 Jermyn Street
London
SW1Y 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
11 February 2011Application to strike the company off the register (3 pages)
11 February 2011Application to strike the company off the register (3 pages)
14 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2011-01-14
  • GBP 2
(4 pages)
14 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2011-01-14
  • GBP 2
(4 pages)
1 December 2010Director's details changed for Zest Group Plc on 29 November 2010 (2 pages)
1 December 2010Termination of appointment of Kitwell Consultants Limited as a secretary (1 page)
1 December 2010Registered office address changed from Kitwell House the Warren Radlett Hertfordshire WD7 7DU on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Kitwell House the Warren Radlett Hertfordshire WD7 7DU on 1 December 2010 (1 page)
1 December 2010Appointment of Mr David Anthony Lenigas as a director (2 pages)
1 December 2010Appointment of Mr David Anthony Lenigas as a director (2 pages)
1 December 2010Appointment of Donald Ian George Layman Strang as a secretary (1 page)
1 December 2010Registered office address changed from Kitwell House the Warren Radlett Hertfordshire WD7 7DU on 1 December 2010 (1 page)
1 December 2010Director's details changed for Zest Group Plc on 29 November 2010 (2 pages)
1 December 2010Appointment of Donald Ian George Layman Strang as a secretary (1 page)
1 December 2010Termination of appointment of Kitwell Consultants Limited as a secretary (1 page)
25 June 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 June 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
27 December 2009Register inspection address has been changed (1 page)
27 December 2009Secretary's details changed for Kitwell Consultants Limited on 29 November 2009 (2 pages)
27 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
27 December 2009Director's details changed for Zest Group Plc on 29 November 2009 (2 pages)
27 December 2009Director's details changed for Zest Group Plc on 29 November 2009 (2 pages)
27 December 2009Register inspection address has been changed (1 page)
27 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
27 December 2009Secretary's details changed for Kitwell Consultants Limited on 29 November 2009 (2 pages)
15 July 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
15 July 2009Accounts made up to 30 September 2008 (7 pages)
8 December 2008Return made up to 29/11/08; full list of members (3 pages)
8 December 2008Return made up to 29/11/08; full list of members (3 pages)
31 July 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
31 July 2008Accounts made up to 30 September 2007 (7 pages)
27 December 2007Return made up to 29/11/07; full list of members (2 pages)
27 December 2007Return made up to 29/11/07; full list of members (2 pages)
2 August 2007Accounts made up to 30 September 2006 (7 pages)
2 August 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
13 December 2006Return made up to 29/11/06; full list of members (6 pages)
13 December 2006Return made up to 29/11/06; full list of members (6 pages)
27 February 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
27 February 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
29 November 2005Incorporation (17 pages)