Dissolved
Dissolved 2015-02-03
 Free data on 32M+ companies |
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Free data on 32M+ companies |
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Company Information for 1-OFF RECORDINGS LIMITED
LONDON, LONDON, SW11 1XG,
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Company Registration Number
 04018549 Private Limited Company
Dissolved Dissolved 2015-02-03 |
| Company Name | |
|---|---|
| 1-OFF RECORDINGS LIMITED | |
| Legal Registered Office | |
| LONDON LONDON SW11 1XG Other companies in SW11 | |
| Company Number | 04018549 | |
|---|---|---|
| Date formed | 2000-06-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 02:01:10 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID THOMAS |
||
GLORIA JEAN THOMAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CESAR LORES |
Director | ||
DAVID THOMAS |
Company Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NINE LEATHWAITE ROAD LIMITED | Director | 2013-04-22 | CURRENT | 2005-02-01 | Active | |
| SMIRK RECORDS LIMITED | Director | 2011-05-18 | CURRENT | 2000-04-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 14/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 21/06/12 FULL LIST | |
| AR01 | 21/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 21/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 2 HEPBURN MEWS LONDON SW11 3RN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 21/06/2008 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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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 1-OFF RECORDINGS LIMITED
| Cash Bank In Hand | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 2 |
| Shareholder Funds | 2012-07-01 | £ 2 |
| Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as 1-OFF RECORDINGS LIMITED are:
| AUDIOGO LIMITED | £ 192,044 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
| THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
| TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
| SOUND ADVICE LIMITED | £ 4,738 |
| TANGENT MANAGEMENT LIMITED | £ 4,287 |
| ALEXANDER BLACK LIMITED | £ 3,331 |
| OAKHILL PUBLISHING LIMITED | £ 3,227 |
| OUT OF THE ARK LIMITED | £ 3,113 |
| SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
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