| Company Name | DUVA Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08441616 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 10 March 2020 (4 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 |
Director
| Director Name | Mr Jonas Myrin |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
Location
| Registered Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jonas Myrin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2019 | Application to strike the company off the register (2 pages) |
| 13 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Director's details changed for Mr. Jonas Myrin on 12 March 2017 (2 pages) |
| 12 April 2017 | Director's details changed for Mr. Jonas Myrin on 12 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 March 2016 | Registered office address changed from 13-14 Margaret Street London W1W 8RN England to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 13-14 Margaret Street London W1W 8RN England to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 (1 page) |
| 24 March 2016 | Director's details changed for Mr. Jonas Myrin on 31 March 2015 (2 pages) |
| 24 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Director's details changed for Mr. Jonas Myrin on 31 March 2015 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Registered office address changed from 2nd Floor 15-19 Margaret Street London W1W 8RN England to 13-14 Margaret Street London W1W 8RN on 16 October 2015 (1 page) |
| 16 October 2015 | Registered office address changed from 2nd Floor 15-19 Margaret Street London W1W 8RN England to 13-14 Margaret Street London W1W 8RN on 16 October 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 2nd Floor 15-19 Margaret Street London W1W 8RN on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 2nd Floor 15-19 Margaret Street London W1W 8RN on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 2nd Floor 15-19 Margaret Street London W1W 8RN on 9 July 2015 (1 page) |
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 12 March 2013 | Incorporation (37 pages) |
| 12 March 2013 | Incorporation (37 pages) |