Dissolved
Dissolved 2014-04-29
Company Information for 357 RECORDS LIMITED
LONDON, ENGLAND, NW3,
|
Company Registration Number
05313914
Private Limited Company
Dissolved Dissolved 2014-04-29 |
Company Name | ||
---|---|---|
357 RECORDS LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 05313914 | |
---|---|---|
Date formed | 2004-12-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-04-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-13 00:25:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
357 RECORDS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN EDWARD MARCIANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANDREW CHARLES TAUSSIG |
Company Secretary | ||
DAVID JOSEPH |
Company Secretary | ||
DAVID JOSEPH |
Director | ||
FRANCESCA JOSEPH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINDWATCHSHARE LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2017-06-20 | |
GUNSLINGER FILM PARTNERS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2013-10-29 | |
HOLLAND PARK FILM PARTNERS PLC | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2014-03-11 | |
REVOLVER GROUP LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
GUNSLINGER FILMS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
REVOLVER ENTERTAINMENT LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | In Administration/Administrative Receiver | |
REVOLVER FILMS LIMITED | Director | 1997-10-23 | CURRENT | 1997-10-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAUSSIG | |
LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARCIANO / 18/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 10 LAMBTON PLACE NOTTING HILL GATE LONDON W11 2SH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SAINT RALPH LIMITED CERTIFICATE ISSUED ON 15/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2014-12-10 |
Petitions to Wind Up (Companies) | 2014-02-12 |
Proposal to Strike Off | 2014-01-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (24420 - Aluminium production) as 357 RECORDS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 357 RECORDS LIMITED | Event Date | 2014-01-14 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | 357 RECORDS LIMITED | Event Date | 2014-01-08 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 152 A Petition to wind up the above-named Company, Registration Number 05313914, of Regina House, 124 Finchley Road, London, England, NW3 5JS, presented on 8 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 February 2014 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | 357 RECORDS LIMITED | Event Date | 2014-01-08 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 152 A Petition to wind up the above-named Company, Registration Number 05313914 of Regina House, 124 Finchley Road, London, England, NW3 5JS, presented on 8 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 12 February 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 . The Petition was dismissed. | |||
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. |