Company NameDiscohouse Records Limited
Company StatusDissolved
Company Number06699134
CategoryPrivate Limited Company
Incorporation Date16 September 2008(15 years, 7 months ago)
Dissolution Date10 October 2017 (6 years, 6 months ago)

Business Activity

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

Director

Director NameMr Bojan Ristanovic
Date of BirthApril 1981 (Born 43 years ago)
NationalityNew Zealander
StatusClosed
Appointed16 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address17 New Park Road
London
SW2 4DU

Location

Registered Address17 New Park Road
London
SW2 4DU
RegionLondon
ConstituencyStreatham
CountyGreater London
WardBrixton Hill
Built Up AreaGreater London

Shareholders

100 at £0.1Mr Bojan Ristanovic
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017Application to strike the company off the register (3 pages)
18 July 2017Application to strike the company off the register (3 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(3 pages)
16 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(3 pages)
14 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10
(3 pages)
25 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 10
(3 pages)
21 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10
(3 pages)
19 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10
(3 pages)
27 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
5 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
20 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 November 2010Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
24 November 2010Director's details changed for Mr Bojan Ristanovic on 16 September 2010 (2 pages)
24 November 2010Director's details changed for Mr Bojan Ristanovic on 16 September 2010 (2 pages)
24 November 2010Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
9 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 September 2009Return made up to 16/09/09; full list of members (3 pages)
17 September 2009Director's change of particulars / bojan ristanovic / 15/09/2009 (1 page)
17 September 2009Director's change of particulars / bojan ristanovic / 15/09/2009 (1 page)
17 September 2009Return made up to 16/09/09; full list of members (3 pages)
5 August 2009Registered office changed on 05/08/2009 from 79 oakhill road, putney london SW15 2QJ united kingdom (1 page)
5 August 2009Registered office changed on 05/08/2009 from 79 oakhill road, putney london SW15 2QJ united kingdom (1 page)
16 September 2008Incorporation (8 pages)
16 September 2008Incorporation (8 pages)