Barnes
London
SW13 8DU
Director Name | Mrs Lala Guliyeva |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Castelnau Gardens Barnes London SW13 8DU |
Website | soundextra.co.uk |
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Email address | [email protected] |
Registered Address | 42 Castelnau Gardens Barnes London SW13 8DU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
1 at £1 | Lala Guliyeva 50.00% Ordinary |
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1 at £1 | Sergey Guliyev 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,486 |
Cash | £3,238 |
Current Liabilities | £24,769 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2016 | Application to strike the company off the register (3 pages) |
11 February 2016 | Application to strike the company off the register (3 pages) |
17 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
16 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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2 July 2015 | Company name changed soundextra LIMITED\certificate issued on 02/07/15
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2 July 2015 | Company name changed soundextra LIMITED\certificate issued on 02/07/15
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6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
22 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
30 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
16 August 2012 | Director's details changed for Mrs Lala Guliyeva on 27 June 2012 (2 pages) |
16 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Director's details changed for Mrs Lala Guliyeva on 27 June 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Sergey Guliyev on 27 June 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Sergey Guliyev on 27 June 2012 (2 pages) |
16 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Registered office address changed from Ground Flat 60 Claverton Street London SW1V 3AX United Kingdom on 10 January 2012 (2 pages) |
10 January 2012 | Registered office address changed from Ground Flat 60 Claverton Street London SW1V 3AX United Kingdom on 10 January 2012 (2 pages) |
27 June 2011 | Incorporation (23 pages) |
27 June 2011 | Incorporation (23 pages) |