Record Communications Limited

Company Name	Record Communications Limited
Company Status	Dissolved
Company Number	06968791
Category	Private Limited Company
Incorporation Date	21 July 2009(14 years, 9 months ago)
Dissolution Date	26 August 2014 (9 years, 8 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	Julia Record
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2009(same day as company formation)
Role	Travel PR Consultant
Country of Residence	England
Correspondence Address	Flat 6 151 Sutherland Avenue London W9 1ES

Secretary Name	SW Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	21 July 2009(same day as company formation)
Correspondence Address	26 Great Queen Street London WC2B 5BB

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Shaw Walker 26 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Julia Record 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,907
Cash	£23,594
Current Liabilities	£1,973

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 April 2014	Application to strike the company off the register (3 pages)
30 April 2014	Application to strike the company off the register (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Director's details changed for Julia Record on 21 July 2012 (3 pages)
7 August 2012	Director's details changed for Julia Record on 21 July 2012 (3 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Director's details changed for Julia Record on 21 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Sw Secretarial Services Ltd on 21 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Sw Secretarial Services Ltd on 21 July 2010 (2 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Director's details changed for Julia Record on 21 July 2010 (2 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
3 November 2009	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
3 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 100 (2 pages)
3 November 2009	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
3 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 100 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 100 (2 pages)
8 August 2009	Director appointed julia record (2 pages)
8 August 2009	Director appointed julia record (2 pages)
8 August 2009	Secretary appointed sw secretarial services LTD (2 pages)
8 August 2009	Secretary appointed sw secretarial services LTD (2 pages)
24 July 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
24 July 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
24 July 2009	Appointment terminated director dunstana davies (1 page)
24 July 2009	Appointment terminated director dunstana davies (1 page)
21 July 2009	Incorporation (18 pages)
21 July 2009	Incorporation (18 pages)

Record Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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