co
Corporate
Observer
Homepage
Data
Great Britain
Company
TALL ORDER MASTERING LIMITED

TALL ORDER MASTERING LIMITED

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

    • Overview

    Company NameTALL ORDER MASTERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04590108
    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 TALL ORDER MASTERING LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is TALL ORDER MASTERING LIMITED located?

    Registered Office Address
    3 Blacklands Crescent
    Forest Row
    RH18 5NN East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALL ORDER MASTERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for TALL ORDER MASTERING 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

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 20
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2015

    Statement of capital on Jan 03, 2015

    • Capital: GBP 20
    		SH01

    Director's details changed for Peter Rynston on Nov 12, 2014

    		2 pagesCH01

    Secretary's details changed for Iva Kristyna Rynston on Nov 12, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 20
    		SH01

    Total exemption full accounts made up to Nov 30, 2012

    		10 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		10 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		9 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		10 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Peter Rynston on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		10 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of TALL ORDER MASTERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYNSTON, Iva Kristyna
    Figg Lane
    TN6 2PD Crowborough
    Figg Lodge
    East Sussex
    England
    		Secretary
    Figg Lane
    TN6 2PD Crowborough
    Figg Lodge
    East Sussex
    England
    		British86081250001
    RYNSTON, Peter
    Figg Lane
    TN6 2PD Crowborough
    Figg Lodge
    East Sussex
    England
    		Director
    Figg Lane
    TN6 2PD Crowborough
    Figg Lodge
    East Sussex
    England
    		EnglandBritish86081440002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALL ORDER MASTERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Iva Kristyna Rynston
    3 Blacklands Crescent
    Forest Row
    RH18 5NN East Sussex
    		Apr 06, 2016
    3 Blacklands Crescent
    Forest Row
    RH18 5NN East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Rynston
    3 Blacklands Crescent
    Forest Row
    RH18 5NN East Sussex
    		Apr 06, 2016
    3 Blacklands Crescent
    Forest Row
    RH18 5NN East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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