| Company Name | St Major Records (Pvt.) Ltd |
|---|---|
| Directors | Thabani Michael Kainga and Sharon Valerie Carroll |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08338353 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 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 Thabani Michael Kainga |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Music Producer |
| Country of Residence | England |
| Correspondence Address | 240 Barcombe Avenue London SW2 3BE |
| Director Name | Miss Sharon Valerie Carroll |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | 240 Barcombe Avenue London SW2 3BE |
| Director Name | Mr David Ativie |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 67 Ely Close Stevenage Hertfordshire SG1 4NP |
| Secretary Name | Miss Natalie Carroll |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 18 December 2013) |
| Role | Company Director |
| Correspondence Address | 17 Horle Walk London SE5 9EF |
| Director Name | Mr Kingleton Birthwright |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Jamaican |
| Status | Resigned |
| Appointed | 19 February 2020(7 years, 2 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 27 February 2020) |
| Role | Road Manager |
| Country of Residence | England |
| Correspondence Address | 240 Barcombe Avenue London SW2 3BE |
Location
| Registered Address | 240 Barcombe Avenue London SW2 3BE |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 6 March 2024 (overdue) |
Filing History
| 30 April 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 April 2024 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 16 April 2024 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 25 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 18 February 2022 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England to 240 Barcombe Avenue London SW2 3BE on 18 February 2022 (1 page) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 July 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 25 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 21 June 2020 | Registered office address changed from 240 Barcombe Avenue London SW2 3BE England to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 21 June 2020 (1 page) |
| 25 March 2020 | Cessation of Sharon Valerie Carroll as a person with significant control on 25 March 2020 (1 page) |
| 25 March 2020 | Notification of Thabani Michael Kainga as a person with significant control on 25 March 2020 (2 pages) |
| 25 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 27 February 2020 | Termination of appointment of Kingleton Birthwright as a director on 27 February 2020 (1 page) |
| 19 February 2020 | Appointment of Mr Kingleton Birthwright as a director on 19 February 2020 (2 pages) |
| 25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 December 2019 | Registered office address changed from Canary Wharf, Level 18, 40 (Hq3) Bank Street London E14 5NR England to 240 Barcombe Avenue London SW2 3BE on 24 December 2019 (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2018 | Registered office address changed from 240 Barcombe Avenue London SW2 3BE England to Canary Wharf, Level 18, 40 (Hq3) Bank Street London E14 5NR on 30 October 2018 (1 page) |
| 4 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Registered office address changed from Flat 1 39 Wavertree Road London SW2 3SL England to 240 Barcombe Avenue London SW2 3BE on 2 January 2018 (1 page) |
| 2 January 2018 | Registered office address changed from Flat 1 39 Wavertree Road London SW2 3SL England to 240 Barcombe Avenue London SW2 3BE on 2 January 2018 (1 page) |
| 1 November 2017 | Registered office address changed from 240 Barcombe Avenue London SW2 3BE England to Flat 1 39 Wavertree Road London SW2 3SL on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 240 Barcombe Avenue London SW2 3BE England to Flat 1 39 Wavertree Road London SW2 3SL on 1 November 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 113 Woodmansterne Road London SW16 5UG England to 240 Barcombe Avenue London SW2 3BE on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 113 Woodmansterne Road London SW16 5UG England to 240 Barcombe Avenue London SW2 3BE on 26 September 2017 (1 page) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 May 2017 | Director's details changed for Miss Sharon Valerie Carroll on 1 April 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Miss Sharon Valerie Carroll on 1 April 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Thabani Michael Kainga on 1 April 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Miss Sharon Valerie Carroll on 1 April 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Miss Sharon Valerie Carroll on 1 April 2017 (2 pages) |
| 8 May 2017 | Registered office address changed from 240 Barcombe Avenue London SW2 3BE England to 113 Woodmansterne Road London SW16 5UG on 8 May 2017 (1 page) |
| 8 May 2017 | Director's details changed for Mr Thabani Michael Kainga on 1 April 2017 (2 pages) |
| 8 May 2017 | Registered office address changed from 240 Barcombe Avenue London SW2 3BE England to 113 Woodmansterne Road London SW16 5UG on 8 May 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 25 February 2017 | Registered office address changed from 117 Trumper Road Stevenage SG1 5JY United Kingdom to 240 Barcombe Avenue London SW2 3BE on 25 February 2017 (1 page) |
| 25 February 2017 | Registered office address changed from 117 Trumper Road Stevenage SG1 5JY United Kingdom to 240 Barcombe Avenue London SW2 3BE on 25 February 2017 (1 page) |
| 20 January 2017 | Appointment of Miss Sharon Valerie Carroll as a director on 20 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Miss Sharon Valerie Carroll as a director on 20 January 2017 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 May 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 2 October 2015 | Registered office address changed from 240 Barcombe Avenue London SW2 3BE to 117 Trumper Road Stevenage SG1 5JY on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 240 Barcombe Avenue London SW2 3BE to 117 Trumper Road Stevenage SG1 5JY on 2 October 2015 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2015 | Registered office address changed from 17 Horle Walk London SE5 9EF to 240 Barcombe Avenue London SW2 3BE on 7 September 2015 (1 page) |
| 7 September 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Registered office address changed from 17 Horle Walk London SE5 9EF to 240 Barcombe Avenue London SW2 3BE on 7 September 2015 (1 page) |
| 7 September 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2014 | Director's details changed for Mr Thabani Michael Kainga on 15 March 2014 (2 pages) |
| 15 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Director's details changed for Mr Thabani Michael Kainga on 15 March 2014 (2 pages) |
| 15 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 25 January 2014 | Termination of appointment of Natalie Carroll as a secretary (1 page) |
| 25 January 2014 | Termination of appointment of David Ativie as a director (1 page) |
| 25 January 2014 | Termination of appointment of Natalie Carroll as a secretary (1 page) |
| 25 January 2014 | Termination of appointment of David Ativie as a director (1 page) |
| 15 August 2013 | Registered office address changed from 117 Trumper Rd Stevenage Herts SG1 5JY United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from 117 Trumper Rd Stevenage Herts SG1 5JY United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Appointment of Miss Natalie Carroll as a secretary (2 pages) |
| 15 August 2013 | Appointment of Miss Natalie Carroll as a secretary (2 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Director's details changed for Mr Thabani Kainga on 8 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Mr Thabani Kainga on 8 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Mr Thabani Kainga on 8 February 2013 (2 pages) |
| 10 January 2013 | Director's details changed (2 pages) |
| 10 January 2013 | Director's details changed (2 pages) |
| 10 January 2013 | Director's details changed (2 pages) |
| 10 January 2013 | Director's details changed for Mr Thabani Michael Kainga on 10 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed (2 pages) |
| 10 January 2013 | Director's details changed for Mr Thabani Michael Kainga on 10 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Mr Michael Thabani Kainga on 9 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Mr Michael Thabani Kainga on 9 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Mr Michael Thabani Kainga on 9 January 2013 (2 pages) |
| 23 December 2012 | Appointment of Mr David Ativie as a director (2 pages) |
| 23 December 2012 | Appointment of Mr David Ativie as a director (2 pages) |
| 20 December 2012 | Incorporation
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| 20 December 2012 | Incorporation
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| 20 December 2012 | Incorporation
|