| Company Name | Personal Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05791372 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(18 years ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Eugene Bari |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 263 Warsash Road Locks Heath Portsmouth SO31 9NY |
| Secretary Name | Mrs Tara Bari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 263 Warsash Road Locks Heath Southampton SO31 9NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 North Parade Mollison Way Edgware Middlesex HA8 5QH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Director's details changed for Eugene Bari on 24 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Eugene Bari on 24 April 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Tara Mcloughlin on 24 April 2010 (1 page) |
| 11 May 2010 | Secretary's details changed for Tara Mcloughlin on 24 April 2010 (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 May 2008 | Director's change of particulars / eugene bari / 01/01/2007 (1 page) |
| 15 May 2008 | Secretary's Change of Particulars / tara mcloughlin / 01/01/2007 / HouseName/Number was: , now: 263; Street was: 25 barnes wallis road, now: warsash road; Area was: , now: locks heath; Post Town was: fareham, now: southampton; Post Code was: PO15 5TT, now: SO31 9NY; Country was: , now: united kingdom (1 page) |
| 15 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 15 May 2008 | Director's Change of Particulars / eugene bari / 01/01/2007 / HouseName/Number was: , now: 263; Street was: 25 barnes wallis road, now: warsash road; Area was: , now: locks heath; Post Town was: fareham, now: southampton; Post Code was: PO15 5TT, now: SO31 9NY; Country was: , now: united kingdom (1 page) |
| 15 May 2008 | Secretary's change of particulars / tara mcloughlin / 01/01/2007 (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 June 2007 | Return made up to 24/04/07; full list of members
|
| 4 June 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: hillview house 1 hallswelle parade, finchley road, london NW11 0DL (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: hillview house 1 hallswelle parade, finchley road, london NW11 0DL (1 page) |
| 5 June 2006 | Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 5 June 2006 | Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 5 June 2006 | New director appointed (2 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Incorporation (16 pages) |
| 24 April 2006 | Incorporation (16 pages) |