London
EC2A 2DX
Director Name | Ait Said Ryad |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 April 2006(same day as company formation) |
Role | Computer Programmer |
Correspondence Address | 63 Rue Galande 75005 Paris France |
Secretary Name | Olivier Jean Lavigne Du Cadet |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2b 76 Kingsland Road London E2 8DL |
Secretary Name | Ji Seong Hwang |
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Status | Resigned |
Appointed | 25 April 2008(1 year, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 October 2011) |
Role | Consultant |
Correspondence Address | 18 Farm Lane London SW6 1PP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.rollrecords.com |
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Registered Address | 31-41 Worship Street Worship Street London EC2A 2DX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
600 at £1 | Ait-saidy Ryad 60.00% Ordinary |
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400 at £1 | Bouchard Gilles Ollivier 40.00% Ordinary |
Year | 2014 |
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Net Worth | £14,692 |
Cash | £12,464 |
Current Liabilities | £1,250 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2019 | Application to strike the company off the register (3 pages) |
18 February 2019 | Registered office address changed from 31-41 Worship Street London England to 31-41 Worship Street Worship Street London EC2A 2DX on 18 February 2019 (1 page) |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
7 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
23 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
12 October 2017 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 31-41 Worship Street London on 12 October 2017 (1 page) |
12 October 2017 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 31-41 Worship Street London on 12 October 2017 (1 page) |
11 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
11 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
22 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 July 2015 | Purchase of own shares. (3 pages) |
22 July 2015 | Cancellation of shares. Statement of capital on 30 June 2014
|
22 July 2015 | Resolutions
|
22 July 2015 | Cancellation of shares. Statement of capital on 30 June 2014
|
22 July 2015 | Resolutions
|
22 July 2015 | Purchase of own shares. (3 pages) |
20 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 May 2014 | Director's details changed for Olivier Jean Lavigne Du Cadet on 6 April 2013 (2 pages) |
23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Director's details changed for Olivier Jean Lavigne Du Cadet on 6 April 2013 (2 pages) |
23 May 2014 | Director's details changed for Olivier Jean Lavigne Du Cadet on 6 April 2013 (2 pages) |
23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
26 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
26 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Director's details changed for Olivier Jean Lavigne Du Cadet on 1 April 2012 (2 pages) |
16 May 2012 | Director's details changed for Olivier Jean Lavigne Du Cadet on 1 April 2012 (2 pages) |
16 May 2012 | Director's details changed for Olivier Jean Lavigne Du Cadet on 1 April 2012 (2 pages) |
16 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
18 November 2011 | Termination of appointment of Ji Hwang as a secretary (1 page) |
18 November 2011 | Termination of appointment of Ji Hwang as a secretary (1 page) |
20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
2 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 May 2010 | Director's details changed for Olivier Jean Lavigne Du Cadet on 27 April 2010 (2 pages) |
7 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Secretary's details changed for Ji Seong Hwang on 27 April 2010 (1 page) |
7 May 2010 | Secretary's details changed for Ji Seong Hwang on 27 April 2010 (1 page) |
7 May 2010 | Director's details changed for Olivier Jean Lavigne Du Cadet on 27 April 2010 (2 pages) |
7 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
13 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
13 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
12 May 2009 | Secretary's change of particulars / ji hwang / 02/12/2008 (1 page) |
12 May 2009 | Director's change of particulars / olivier lavigne du cadet / 02/12/2008 (1 page) |
12 May 2009 | Director's change of particulars / olivier lavigne du cadet / 02/12/2008 (1 page) |
12 May 2009 | Secretary's change of particulars / ji hwang / 02/12/2008 (1 page) |
20 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
11 June 2008 | Appointment terminated secretary olivier lavigne du cadet (1 page) |
11 June 2008 | Appointment terminated secretary olivier lavigne du cadet (1 page) |
11 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
11 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
14 May 2008 | Appointment terminated director ait ryad (1 page) |
14 May 2008 | Secretary appointed ji seong hwang (1 page) |
14 May 2008 | Secretary appointed ji seong hwang (1 page) |
14 May 2008 | Director and secretary's change of particulars / olivier lavigne du cadet / 30/03/2008 (1 page) |
14 May 2008 | Appointment terminated director ait ryad (1 page) |
14 May 2008 | Director and secretary's change of particulars / olivier lavigne du cadet / 30/03/2008 (1 page) |
1 April 2008 | Director's change of particulars / ait-said ryad / 29/02/2008 (1 page) |
1 April 2008 | Director's change of particulars / ait-said ryad / 29/02/2008 (1 page) |
11 September 2007 | Ad 26/07/07--------- £ si 400@1=400 £ ic 591/991 (2 pages) |
11 September 2007 | Ad 26/07/07--------- £ si 400@1=400 £ ic 591/991 (2 pages) |
15 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
15 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 August 2007 | Ad 20/07/07--------- £ si 589@1=589 £ ic 2/591 (2 pages) |
3 August 2007 | Ad 20/07/07--------- £ si 589@1=589 £ ic 2/591 (2 pages) |
29 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
29 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
29 May 2007 | Director's particulars changed (1 page) |
29 May 2007 | Director's particulars changed (1 page) |
20 February 2007 | Ad 26/01/07--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
20 February 2007 | Ad 26/01/07--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
23 May 2006 | Ad 27/04/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
23 May 2006 | Ad 27/04/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
27 April 2006 | Secretary resigned (1 page) |
27 April 2006 | Incorporation (17 pages) |
27 April 2006 | Incorporation (17 pages) |
27 April 2006 | Secretary resigned (1 page) |