HANNIBAL RECORDS LIMITED

HANNIBAL RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHANNIBAL RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02566499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANNIBAL RECORDS LIMITED?

    • (7499) /

    Where is HANNIBAL RECORDS LIMITED located?

    Registered Office Address
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    Undeliverable Registered Office AddressNo

    What were the previous names of HANNIBAL RECORDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONDMOTIVE LIMITEDDec 07, 1990Dec 07, 1990

    What are the latest accounts for HANNIBAL RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 25, 2009

    What are the latest filings for HANNIBAL RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Dec 07, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2010

    Statement of capital on Jan 05, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Olswang Cosec Limited on Oct 01, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Sep 25, 2009

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 26, 2008

    6 pagesAA

    Accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    Accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    4 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of HANNIBAL RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    United Kingdom
    Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    83864780002
    EVERS, Rachel Therese
    18 Earlsmead Road
    NW10 5QB London
    Director
    18 Earlsmead Road
    NW10 5QB London
    UkIrishDirector123651480001
    REID, John David
    62 Kensington Park Road
    W11 3BJ London
    Director
    62 Kensington Park Road
    W11 3BJ London
    EnglandBritishDirector80622960001
    SAUNTER, Michael Peter
    45 Cumberland Park
    W3 6SX London
    Director
    45 Cumberland Park
    W3 6SX London
    United KingdomBritishFinance Director114239130001
    BIEDERMAN, Donald Alan
    5805 Portland Avenue South
    FOREIGN Minneapolis
    Minnesota 55417
    Usa
    Secretary
    5805 Portland Avenue South
    FOREIGN Minneapolis
    Minnesota 55417
    Usa
    British23248090001
    ENRIGHT, Michael Anthony
    2 Alexandra Road
    Chiswick
    W4 1AX London
    Secretary
    2 Alexandra Road
    Chiswick
    W4 1AX London
    BritishFinancial Controller80613090003
    WARREN, Susan
    10 Grove Road
    HP23 5HA Tring
    Hertfordshire
    Secretary
    10 Grove Road
    HP23 5HA Tring
    Hertfordshire
    British45409210001
    MANSBRIDGE, Anne
    22 Farmer Street
    W8 7SN London
    Director
    22 Farmer Street
    W8 7SN London
    United KingdomBritishDirector163160820001
    PHILLIPS, Nicholas James Turner
    13 Fife Road
    East Sheen
    SW14 7EJ London
    The Gables
    Director
    13 Fife Road
    East Sheen
    SW14 7EJ London
    The Gables
    BritishDirector62312230003
    WATSON, John Victor
    2 Heath Mansions
    Hampstead Grove
    NW3 6SL London
    Director
    2 Heath Mansions
    Hampstead Grove
    NW3 6SL London
    BritishDirector72788760002
    RYKODISC INTERNATIONAL LIMITED
    Suite 10
    500 Chiswick High Road
    W4 5RG London
    Greater London
    Director
    Suite 10
    500 Chiswick High Road
    W4 5RG London
    Greater London
    110235410001
    RYKODISC LIMITED
    329 Latimer Road
    W10 6RA London
    Director
    329 Latimer Road
    W10 6RA London
    23248100004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0