SHY RECORDS LIMITED
Overview
| Company Name | SHY RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05158935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHY RECORDS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SHY RECORDS LIMITED located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHY RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SHY RECORDS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHY 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Peter Hurwitz on Jun 04, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc Jeffery Graboff on Dec 09, 2012 | 2 pages | CH01 | ||||||||||
Miscellaneous Resignation of auditors | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Peter Hurwitz as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Kraig Fox as a director | 1 pages | TM01 | ||||||||||
Appointment of Marc Jeffrey Graboff as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Michael Ferrel as a director | 2 pages | TM01 | ||||||||||
Appointment of Michael Ferrel as a director | 3 pages | AP01 | ||||||||||
Appointment of Kraig G Fox as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Shymansky as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Stead as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Jun 21, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Nicholas Shymansky on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SHY RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| GRABOFF, Marc Jeffery | Director | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HURWITZ, Peter | Director | Third Avenue 23rd Floor New York 900 Ny 10022 Usa | Usa | American | 171432190001 | |||||||||
| BEDFORD, Paul Nicholas | Secretary | Princes Road TW11 0RW Teddington 36 Middlesex | British | 85345010001 | ||||||||||
| HARRIS, Peter Jonathan | Secretary | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| STEAD, David Andrew | Secretary | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411390001 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| FERREL, Michael | Director | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Director | 650 Madison Avenue New York New York 10022 Usa | United States | United States Citizen | 162737140001 | |||||||||
| FULLER, Simon Robert | Director | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| SHYMANSKY, Nicholas | Director | 16 Summer House Lane Coppermill Lock UB9 6HX Harefield Middlesex | United Kingdom | British | 98564530001 | |||||||||
| STINSON, Andrew Ronald | Director | 9 Devereux Road SW11 6JR London | United Kingdom | British | 73300750001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does SHY RECORDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2005 Delivered On Feb 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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