Company NameBackground Records Ltd
Company StatusDissolved
Company Number07767191
CategoryPrivate Limited Company
Incorporation Date8 September 2011(12 years, 7 months ago)
Dissolution Date24 September 2013 (10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Director

Director NameHugo Chavez Smith
Date of BirthOctober 1951 (Born 72 years ago)
NationalityChilean
StatusClosed
Appointed08 September 2011(same day as company formation)
RoleRecord Dealer
Country of ResidenceEngland
Correspondence AddressFlat D 10 The Mount
St Leonards On Sea
East Sussex
TN38 0HR

Location

Registered AddressHeritage House
34b North Cray Road
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

10 at £1Hugo Chavez Smith
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
31 May 2013Application to strike the company off the register (3 pages)
31 May 2013Application to strike the company off the register (3 pages)
14 January 2013Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 14 January 2013 (1 page)
14 January 2013Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 14 January 2013 (1 page)
22 October 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-10-22
  • GBP 10
(3 pages)
22 October 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-10-22
  • GBP 10
(3 pages)
22 October 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-10-22
  • GBP 10
(3 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)