Record Shop 1 Limited
Company Profile
dissolved
UnknownRecord Shop 1 Limited
00805812•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
20/05/1964
Company Age
61 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Record Shop 1 Limited (00805812) is a private limited with share capital incorporated on 20/05/1964 (61 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/05/1964
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
22
Registered
7
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Bona Vacantia Company
Category:Restoration
Date:12-06-2017
Bona Vacantia Company
Category:Restoration
Date:16-11-2016
Bona Vacantia Company
Category:Restoration
Date:14-09-2016
Bona Vacantia Company
Category:Restoration
Date:02-08-2016
Bona Vacantia Company
Category:Restoration
Date:08-06-2016
Bona Vacantia Company
Category:Restoration
Date:10-02-2016
Bona Vacantia Company
Category:Restoration
Date:25-01-2016
Bona Vacantia Company
Category:Restoration
Date:12-01-2016
Bona Vacantia Company
Category:Restoration
Date:06-11-2015
Gazette Dissolved Liquidation
Category:Gazette
Date:14-10-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:14-07-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:14-07-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-07-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-01-2015
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-07-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:02-07-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-01-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-01-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:16-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2013
Change Of Name Notice
Category:Change Of Name
Date:30-04-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-04-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-02-2013
Termination Secretary Company With Name
Category:Officers
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-01-2013
Legacy
Category:Mortgage
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2011
Legacy
Category:Mortgage
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Resolution
Category:Resolution
Date:19-07-2011
Legacy
Category:Mortgage
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Move Registers To Sail Company
Category:Address
Date:21-10-2009
Change Sail Address Company
Category:Address
Date:21-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:03-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Mortgage
Date:09-05-2005
Legacy
Category:Mortgage
Date:14-04-2005
Legacy
Category:Mortgage
Date:08-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:20-05-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2014
Filing Date15/09/2012
Latest Accounts28/04/2012
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
10
Contact
Hill House 1 Little New Street, London, EC4A3TR