YELLOW RECORDS LIMITED

YELLOW RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYELLOW RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05678548
    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 YELLOW RECORDS LIMITED?

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

    Where is YELLOW RECORDS LIMITED located?

    Registered Office Address
    City Tower Level 4
    40 Basinghall Street
    EC2V 5DE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOW RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for YELLOW RECORDS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YELLOW RECORDS LIMITED?

    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

    Annual return made up to Jan 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1,043
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of YELLOW RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPPEL, Timothy David Lewis
    39 Sussex Square
    W2 2SP London
    Secretary
    39 Sussex Square
    W2 2SP London
    British28530340003
    MORROW, Geoffrey Stanton
    93 Holders Hill Road
    Hendon
    NW4 1JY London
    5 Beaulieu House
    Director
    93 Holders Hill Road
    Hendon
    NW4 1JY London
    5 Beaulieu House
    United KingdomBritish76289280002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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