MVLS RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMVLS RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04220927
    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 MVLS RECORDS LIMITED?

    • Reproduction of sound recording (18201) / Manufacturing

    Where is MVLS RECORDS LIMITED located?

    Registered Office Address
    Brookdale House
    Brookdale Road
    E17 6QH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MVLS RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MVLS RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Robert Simpson Bain as a director on Sep 27, 2019

    1 pagesTM01

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Appointment of Mr Robert Simpson Bain as a director on Sep 20, 2016

    2 pagesAP01

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Registered office address changed from Suite 7, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN to Brookdale House Brookdale Road London E17 6QH on Jun 06, 2016

    1 pagesAD01

    Appointment of Mr Anthony Christopher Williams as a director on Jun 01, 2016

    2 pagesAP01

    Termination of appointment of Gordon Stewart Thomson as a director on May 31, 2016

    1 pagesTM01

    Termination of appointment of Gordon Stewart Thomson as a secretary on May 31, 2016

    1 pagesTM02

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Appointment of Mr Gordon Stewart Thomson as a secretary on Sep 30, 2014

    2 pagesAP03

    Who are the officers of MVLS RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADE, Leonard Duncan
    9 Greenwood Drive
    Highams Park
    E4 9HL London
    Director
    9 Greenwood Drive
    Highams Park
    E4 9HL London
    United KingdomBritish23556750001
    WILLIAMS, Anthony Christopher
    Brookdale Road
    E17 6QH London
    Brookdale House
    England
    Director
    Brookdale Road
    E17 6QH London
    Brookdale House
    England
    United KingdomEnglish102000130001
    ENCINAS MEADE, Andrea
    9 Greenwood Drive
    Highams Park
    E4 9HL London
    Secretary
    9 Greenwood Drive
    Highams Park
    E4 9HL London
    British23556760001
    THOMSON, Gordon Stewart
    Foundry Lane
    Milford
    DE56 0RN Belper
    Suite 7, Riverside Business Centre
    Derbyshire
    Secretary
    Foundry Lane
    Milford
    DE56 0RN Belper
    Suite 7, Riverside Business Centre
    Derbyshire
    192005490001
    BAIN, Robert Simpson
    Brookdale Road
    E17 6QH London
    Brookdale House
    England
    Director
    Brookdale Road
    E17 6QH London
    Brookdale House
    England
    EnglandBritish121296440001
    ENCINAS MEADE, Andrea
    Foundry Lane
    Milford
    DE56 0RN Belper
    Suite 7, Riverside Business Centre
    Derbyshire
    England
    Director
    Foundry Lane
    Milford
    DE56 0RN Belper
    Suite 7, Riverside Business Centre
    Derbyshire
    England
    EnglandBritish23556760001
    THOMSON, Gordon Stewart
    75 Brookdale Road
    E17 6QH Walthamstow
    Brookdale House
    England
    Director
    75 Brookdale Road
    E17 6QH Walthamstow
    Brookdale House
    England
    United KingdomBritish186391830001

    Who are the persons with significant control of MVLS RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookdale Road
    E17 6QH London
    75 Brookdale House
    England
    May 22, 2016
    Brookdale Road
    E17 6QH London
    75 Brookdale House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08938603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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