Company NameHard-Fi Recordings Limited
Company StatusDissolved
Company Number06365757
CategoryPrivate Limited Company
Incorporation Date10 September 2007(16 years, 7 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameSteven Michael Kemp
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address27-29 Cursitor Street
London
EC4A 1LT
Director NameKai Wesley Stephens
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address27-29 Cursitor Street
London
EC4A 1LT
Director NameMr Richard Archer
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address27-29 Cursitor Street
London
EC4A 1LT
Director NameRoss Phillips
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address27-29 Cursitor Street
London
EC4A 1LT
Secretary NameMr Jeffrey Kaye
NationalityBritish
StatusClosed
Appointed10 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27-29 Cursitor Street
London
EC4A 1LT

Location

Registered Address27-29 Cursitor Street
London
EC4A 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

25 at £1Kai Wesley Stephens
25.00%
Ordinary
25 at £1Richard Archer
25.00%
Ordinary
25 at £1Ross Phillips
25.00%
Ordinary
25 at £1Steven Michael Kemp
25.00%
Ordinary

Financials

Year2014
Net Worth-£308,765
Cash£371
Current Liabilities£313,166

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
24 June 2016Application to strike the company off the register (3 pages)
15 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 October 2014Director's details changed for Mr Richard Archer on 12 September 2013 (2 pages)
3 October 2014Director's details changed for Ross Phillips on 12 September 2013 (2 pages)
3 October 2014Director's details changed for Kai Wesley Stephens on 12 September 2013 (2 pages)
3 October 2014Director's details changed for Steven Michael Kemp on 12 September 2013 (2 pages)
3 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(5 pages)
21 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 March 2014Compulsory strike-off action has been discontinued (1 page)
28 February 2014Director's details changed for Steven Michael Kemp on 1 October 2012 (2 pages)
28 February 2014Director's details changed for Kai Wesley Stephens on 1 October 2012 (2 pages)
28 February 2014Director's details changed for Kai Wesley Stephens on 1 October 2012 (2 pages)
28 February 2014Secretary's details changed for Mr Jeffrey Kaye on 1 October 2012 (1 page)
28 February 2014Director's details changed for Mr Richard Archer on 1 October 2012 (2 pages)
28 February 2014Director's details changed for Ross Phillips on 1 October 2012 (2 pages)
28 February 2014Director's details changed for Steven Michael Kemp on 1 October 2012 (2 pages)
28 February 2014Director's details changed for Kai Wesley Stephens on 1 October 2012 (2 pages)
28 February 2014Director's details changed for Ross Phillips on 1 October 2012 (2 pages)
28 February 2014Secretary's details changed for Mr Jeffrey Kaye on 1 October 2012 (1 page)
28 February 2014Director's details changed for Steven Michael Kemp on 1 October 2012 (2 pages)
28 February 2014Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(5 pages)
28 February 2014Secretary's details changed for Mr Jeffrey Kaye on 1 October 2012 (1 page)
28 February 2014Director's details changed for Mr Richard Archer on 1 October 2012 (2 pages)
28 February 2014Director's details changed for Ross Phillips on 1 October 2012 (2 pages)
28 February 2014Director's details changed for Ross Phillips on 1 October 2012 (2 pages)
28 February 2014Secretary's details changed for Mr Jeffrey Kaye on 1 October 2012 (1 page)
28 February 2014Director's details changed for Steven Michael Kemp on 1 October 2012 (2 pages)
28 February 2014Director's details changed for Mr Richard Archer on 1 November 2012 (2 pages)
28 February 2014Director's details changed for Kai Wesley Stephens on 1 October 2012 (2 pages)
28 February 2014Director's details changed for Mr Richard Archer on 1 November 2012 (2 pages)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
31 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 June 2012Registered office address changed from 421a Finchley Road London NW3 6HJ on 18 June 2012 (1 page)
7 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 October 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 October 2010Compulsory strike-off action has been discontinued (1 page)
11 October 2010Director's details changed for Mr Richard Archer on 10 September 2010 (2 pages)
11 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
8 October 2010Director's details changed for Kai Wesley Stephens on 10 September 2010 (2 pages)
8 October 2010Director's details changed for Ross Phillips on 10 September 2010 (2 pages)
8 October 2010Director's details changed for Steven Michael Kemp on 10 September 2010 (2 pages)
7 October 2010Compulsory strike-off action has been suspended (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
30 September 2009Return made up to 10/09/09; full list of members (5 pages)
11 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 September 2008Return made up to 10/09/08; full list of members (5 pages)
10 September 2007Incorporation (12 pages)