KISMET RECORDS LIMITED
Overview
| Company Name | KISMET RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03996532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KISMET RECORDS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is KISMET RECORDS LIMITED located?
| Registered Office Address | 36 Old Compton Street W1D 4TT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KISMET RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMLANE LIMITED | Jan 08, 2002 | Jan 08, 2002 |
| KISMET RECORDS LIMITED | Jul 14, 2000 | Jul 14, 2000 |
| ACRE 380 LIMITED | May 18, 2000 | May 18, 2000 |
What are the latest accounts for KISMET RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for KISMET RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gillian Da Silva on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rui Pacheco Da Silva on Apr 01, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from 10 Chambers Lane Willesden London NW10 2RH on Aug 14, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gillian Da Silva on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2009 to Aug 31, 2009 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of KISMET RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DA SILVA, Rui Pacheco | Secretary | Old Compton Street W1D 4TT London 36 England | British | 69418150003 | ||||||
| DA SILVA, Gillian | Director | Old Compton Street W1D 4TT London 36 England | United Kingdom | British | Director | 71487500004 | ||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| NAYLOR, Claire Louise | Nominee Director | 30 Portelet Road E1 4ER London | British | 900019550001 |
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