| Company Name | Pyramids Of Mars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07467715 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Matthew Robert Edwards |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
| Director Name | Mr James Edwin Masters |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground & Basement Studio 485 Liverpool Road London N7 8PG |
| Secretary Name | James Edwin Masters |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground & Basement Studio 485 Liverpool Road London N7 8PG |
Location
| Registered Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Matthew Robert Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,522 |
| Cash | £100,028 |
| Current Liabilities | £76,726 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | Application to strike the company off the register (2 pages) |
| 4 July 2017 | Application to strike the company off the register (2 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 31 March 2016 | Registered office address changed from Cc Young & Co Ltd 13-14 Margaret St London Greater London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from Cc Young & Co Ltd 13-14 Margaret St London Greater London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Director's details changed for Matthew Robert Edwards on 13 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Director's details changed for Matthew Robert Edwards on 13 December 2015 (2 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Director's details changed for Matthew Robert Edwards on 13 December 2014 (2 pages) |
| 9 February 2015 | Director's details changed for Matthew Robert Edwards on 13 December 2014 (2 pages) |
| 9 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 March 2014 | Purchase of own shares. (3 pages) |
| 10 March 2014 | Purchase of own shares. (3 pages) |
| 25 February 2014 | Termination of appointment of James Masters as a director (1 page) |
| 25 February 2014 | Termination of appointment of James Edwin Masters as a secretary (1 page) |
| 25 February 2014 | Termination of appointment of James Edwin Masters as a secretary (1 page) |
| 25 February 2014 | Termination of appointment of James Masters as a director (1 page) |
| 10 February 2014 | Purchase of own shares. (3 pages) |
| 10 February 2014 | Purchase of own shares. (3 pages) |
| 30 January 2014 | Resolutions
|
| 30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
| 30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
| 30 January 2014 | Resolutions
|
| 10 January 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders (5 pages) |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders (5 pages) |
| 19 August 2013 | Registered office address changed from Ground & Basement Studio 485 Liverpool Road London N7 8PG United Kingdom on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from Ground & Basement Studio 485 Liverpool Road London N7 8PG United Kingdom on 19 August 2013 (1 page) |
| 1 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Incorporation (47 pages) |
| 13 December 2010 | Incorporation (47 pages) |