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SOUNDBYTES RECORDS LTD

SOUNDBYTES RECORDS LTD

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

    • Overview

    Company NameSOUNDBYTES RECORDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04598254
    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 SOUNDBYTES RECORDS LTD?

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

    Where is SOUNDBYTES RECORDS LTD located?

    Registered Office Address
    8 Highbridge Close
    WD7 7GW Radlett
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUNDBYTES RECORDS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for SOUNDBYTES RECORDS LTD?

    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

    		3 pagesDS01

    Registered office address changed from 14 Woodstock Road Bushey Heath Bushey WD23 1PH to 8 Highbridge Close Radlett Herts WD7 7GW on Mar 28, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on Aug 28, 2014

    		1 pagesAD01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Registered office address changed from * 7 Gladstone Street London SE1 6EY* on Nov 12, 2013

    		1 pagesAD01

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Joshua Fagin on Nov 30, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of SOUNDBYTES RECORDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY FAGIN, Gail
    46 Twisden Road
    NW5 1DN London
    		Secretary
    46 Twisden Road
    NW5 1DN London
    		American91291340001
    FAGIN, Joshua Davis
    Stirling Mansions
    12 Canfield Gardens
    NW6 3JT London
    6
    United Kingdom
    		Director
    Stirling Mansions
    12 Canfield Gardens
    NW6 3JT London
    6
    United Kingdom
    		United KingdomBritish91291290002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUNDBYTES RECORDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Davis Fagin
    Canfield Gardens
    NW6 3JT London
    12
    England
    		Apr 06, 2016
    Canfield Gardens
    NW6 3JT London
    12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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