Company NameBelow The Surface Records Ltd
Company StatusDissolved
Company Number07446128
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date7 October 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr David Wynter
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleSound Engineer
Country of ResidenceUnited Kingdom
Correspondence Address29a Arlow Road
London
N21 3JS
Director NameMiss Jane Morris
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleExecutive Coach
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address29a Arlow Road
London
N21 3JS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London

Shareholders

2 at £1David Wynter
100.00%
Ordinary A

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014Application to strike the company off the register (3 pages)
17 June 2014Application to strike the company off the register (3 pages)
26 April 2014Compulsory strike-off action has been discontinued (1 page)
26 April 2014Compulsory strike-off action has been discontinued (1 page)
24 April 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(3 pages)
24 April 2014Registered office address changed from 206 Macmillan Way Tooting Bec London SW17 6AW on 24 April 2014 (1 page)
24 April 2014Registered office address changed from 206 Macmillan Way Tooting Bec London SW17 6AW on 24 April 2014 (1 page)
24 April 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(3 pages)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
5 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
28 November 2011Director's details changed for Mr David Wynter on 28 July 2011 (2 pages)
28 November 2011Director's details changed for Mr David Wynter on 28 July 2011 (2 pages)
28 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
7 September 2011Termination of appointment of Jane Morris as a director (2 pages)
7 September 2011Termination of appointment of Jane Morris as a director (2 pages)
15 July 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 July 2011 (2 pages)
15 July 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 July 2011 (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)