Company NameConquest Audio Limited
Company StatusDissolved
Company Number08193905
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 8 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Colin Bagwell
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWhispering Pines 19a Garratts Lane
Banstead
Surrey
SM7 2EA
Director NameMr Martin George Searle
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleRecord Producer/Songwriter
Country of ResidenceUnited Kingdom
Correspondence AddressWhispering Pines 19a Garratts Lane
Banstead
Surrey
SM7 2EA

Location

Registered AddressWhispering Pines 19a Garratts Lane
Banstead
Surrey
SM7 2EA
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London

Shareholders

80 at £1Martin Searle
80.00%
Ordinary
20 at £1Colin Bagwell
20.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
16 September 2015Application to strike the company off the register (3 pages)
16 September 2015Application to strike the company off the register (3 pages)
23 July 2015Registered office address changed from 2 Buckles Way Banstead Surrey SM7 1HD to Whispering Pines 19a Garratts Lane Banstead Surrey SM7 2EA on 23 July 2015 (1 page)
23 July 2015Registered office address changed from 2 Buckles Way Banstead Surrey SM7 1HD to Whispering Pines 19a Garratts Lane Banstead Surrey SM7 2EA on 23 July 2015 (1 page)
23 July 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 July 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
5 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
19 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
2 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)