| Company Name | Bass Monkey Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06549539 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2008(16 years, 1 month ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ross James Bygrave |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holm Oaks North Orbital Road St Albans Hertfordshire AL2 1DN |
| Director Name | Gary Evans |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | Flat 72 Balfour Court Station Road Harpenden Hertfordshire AL5 4XT |
| Secretary Name | Ross James Bygrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holm Oaks North Orbital Road St Albans Hertfordshire AL2 1DN |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Ross James Bygrave 51.00% Ordinary |
|---|---|
| 49 at £1 | Gary Evans 49.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Accounts made up to 31 December 2013 (1 page) |
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 12 July 2013 | Accounts made up to 31 December 2012 (1 page) |
| 24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Director's details changed for Ross James Bygrave on 29 October 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 28 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 28 May 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 22 April 2008 | Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 April 2008 | Resolutions
|
| 18 April 2008 | Director and secretary appointed ross james bygrave (3 pages) |
| 18 April 2008 | Director appointed gary evans (2 pages) |
| 18 April 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 18 April 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |
| 31 March 2008 | Incorporation (9 pages) |