| Company Name | Nickthat Tunes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08348869 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 4 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month 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 Nicholas Ren Quan Wong |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 09 November 2015(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Flat 3 33 Black Friars Lane London EC4V 6EP |
| Director Name | Miss Caroline Venetia Buchan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindfield 9 Savill Road Haywards Heath West Sussex RH16 2NY |
| Secretary Name | Caroline Buchan Barrister & Company Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2013(same day as company formation) |
| Correspondence Address | 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY |
Contact
| Website | www.tropicalsnowman.com |
|---|
Location
| Registered Address | Flat 3 33 Black Friars Lane London EC4V 6EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wong Ren Quan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 19 April 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 19 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 26 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 27 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 23 November 2016 | Termination of appointment of Caroline Buchan Barrister & Company Secretary Ltd as a secretary on 22 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Caroline Buchan Barrister & Company Secretary Ltd as a secretary on 22 November 2016 (1 page) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 9 November 2015 | Appointment of Mr Nicholas Ren Quan Wong as a director on 9 November 2015 (2 pages) |
| 9 November 2015 | Register inspection address has been changed to C/O Chambers of Miss C Buchan 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY (1 page) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Register inspection address has been changed to C/O Chambers of Miss C Buchan 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY (1 page) |
| 9 November 2015 | Appointment of Mr Nicholas Ren Quan Wong as a director on 9 November 2015 (2 pages) |
| 9 November 2015 | Registered office address changed from C/O Chambers of Miss C Buchan PO Box Lindfield 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY to Flat 3 33 Black Friars Lane London EC4V 6EP on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from C/O Chambers of Miss C Buchan PO Box Lindfield 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY to Flat 3 33 Black Friars Lane London EC4V 6EP on 9 November 2015 (1 page) |
| 9 November 2015 | Appointment of Mr Nicholas Ren Quan Wong as a director on 9 November 2015 (2 pages) |
| 9 November 2015 | Termination of appointment of Caroline Venetia Buchan as a director on 9 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Registered office address changed from C/O Chambers of Miss C Buchan PO Box Lindfield 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY to Flat 3 33 Black Friars Lane London EC4V 6EP on 9 November 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Caroline Venetia Buchan as a director on 9 November 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Caroline Venetia Buchan as a director on 9 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 8 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 26 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 7 January 2013 | Incorporation
|
| 7 January 2013 | Incorporation
|