Company Information for TURNAROUND RECORDS LIMITED
30 PERCY STREET, LONDON, W1T 2DB,
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Company Registration Number
04295131
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TURNAROUND RECORDS LIMITED | |
Legal Registered Office | |
30 PERCY STREET LONDON W1T 2DB Other companies in W1T | |
Company Number | 04295131 | |
---|---|---|
Company ID Number | 04295131 | |
Date formed | 2001-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:28:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TURNAROUND RECORDS LLC | Georgia | Unknown | ||
TURNAROUND RECORDS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WELBECK SECRETARIES LIMITED |
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DENIS NOEL INGOLDSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANN SAWYER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURIOL BOAT HOUSE COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1947-06-12 | Active | |
AMBER ENTERTAINMENT LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2005-05-20 | Active | |
CONTRACTSTAR LIMITED | Company Secretary | 2010-01-22 | CURRENT | 1994-03-03 | Active | |
APPLEBY MUSIC LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
KOALA BEAR MUSIC LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2005-09-27 | Liquidation | |
UNITED LIMOUSINE SERVICES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2004-02-25 | Dissolved 2016-04-12 | |
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2007-11-29 | Liquidation | |
LORING HALL LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2003-06-25 | Active | |
OAKFIELDS CARE LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2003-07-04 | Active | |
URBANSTEADY ENTERPRISES LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1993-03-11 | Active | |
CHEMIESOL (GENERICS) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1987-07-13 | Active - Proposal to Strike off | |
GOLDHIGH LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
BRAIN SOURCE INTERNATIONAL LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1999-09-21 | Active | |
34 IFIELD ROAD (MANAGEMENTS) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1989-03-20 | Active | |
TELL YOU A STORY LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-03-01 | |
SELECT SONGS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2016-07-05 | |
SOUL POWER MANAGEMENT LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-05-05 | |
DUBSTAR MUSIC LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2016-08-09 | |
UKF RECORDS LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2016-08-09 | |
PHACEBOOK MUSIC LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-08-09 | |
KOALA BEAR MUSIC LIMITED | Director | 2006-08-17 | CURRENT | 2005-09-27 | Liquidation | |
AMBER ENTERTAINMENT LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
APPLEBY MUSIC LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
CONTRACTSTAR LIMITED | Director | 1994-03-04 | CURRENT | 1994-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELBECK SECRETARIES LIMITED / 18/06/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
AD05 | FORM AD05 CHANGING FROM WALES TO ENGLAND AND WALES FILE COPY CERT | |
AD05 | AD05 - SITUATION SET TO WALES FILE COPY CERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE SAWYER | |
AP04 | CORPORATE SECRETARY APPOINTED WELBECK SECRETARIES LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM WOOLHALL STUDIOS 15 CASTLE CORNER BECKINGTON FROME SOMERSET BA11 6TA | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: CASSON BECKMAN SHERFIELD HOUSE MULFORDS HILL TADLEY HAMPSHIRE RG26 3JE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNAROUND RECORDS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TURNAROUND RECORDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |