Company NameSafehouse Recordings Limited
Company StatusDissolved
Company Number05866148
CategoryPrivate Limited Company
Incorporation Date4 July 2006(17 years, 10 months ago)
Dissolution Date20 November 2012 (11 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Clive Darren Black
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2006(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
60 Elm Park Road
London
SW3 6AU
Secretary NameShirley Black
NationalityBritish
StatusResigned
Appointed04 July 2006(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 18 Melbury Road
London
W14 8LT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address55 Kentish Town Road
Camden Town
London
NW1 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
30 July 2012Application to strike the company off the register (3 pages)
30 July 2012Application to strike the company off the register (3 pages)
26 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 1
(3 pages)
26 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 1
(3 pages)
26 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 1
(3 pages)
19 April 2012Termination of appointment of Shirley Black as a secretary (1 page)
19 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 April 2012Termination of appointment of Shirley Black as a secretary on 6 March 2011 (1 page)
19 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
9 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 January 2011Registered office address changed from the Blue Building 8-10 Basing Street London W11 1ET on 10 January 2011 (1 page)
10 January 2011Registered office address changed from The Blue Building 8-10 Basing Street London W11 1ET on 10 January 2011 (1 page)
24 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
24 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
24 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
15 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
18 August 2009Accounts made up to 30 September 2008 (2 pages)
18 August 2009Return made up to 04/07/09; full list of members (3 pages)
18 August 2009Return made up to 04/07/09; full list of members (3 pages)
18 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 July 2008Return made up to 04/07/08; full list of members (3 pages)
14 July 2008Return made up to 04/07/08; full list of members (3 pages)
11 July 2008Registered office changed on 11/07/2008 from 55 kentish town road camden town london NW1 8NX (1 page)
11 July 2008Registered office changed on 11/07/2008 from 55 kentish town road camden town london NW1 8NX (1 page)
23 April 2008Accounts made up to 30 September 2007 (2 pages)
23 April 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 March 2008Prev ext from 31/07/2007 to 30/09/2007 (1 page)
17 March 2008Prev ext from 31/07/2007 to 30/09/2007 (1 page)
6 September 2007Return made up to 04/07/07; full list of members (2 pages)
6 September 2007Return made up to 04/07/07; full list of members (2 pages)
25 January 2007New secretary appointed (1 page)
25 January 2007New director appointed (1 page)
25 January 2007New secretary appointed (1 page)
25 January 2007New director appointed (1 page)
5 July 2006Director resigned (1 page)
5 July 2006Secretary resigned (1 page)
5 July 2006Director resigned (1 page)
5 July 2006Secretary resigned (1 page)
4 July 2006Incorporation (9 pages)
4 July 2006Incorporation (9 pages)