NEAPOLITAN RECORDINGS LIMITED

NEAPOLITAN RECORDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEAPOLITAN RECORDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06308093
    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 NEAPOLITAN RECORDINGS LIMITED?

    • (9234) /

    Where is NEAPOLITAN RECORDINGS LIMITED located?

    Registered Office Address
    15 Golden Square
    London
    W1F 9JG
    Undeliverable Registered Office AddressNo

    What were the previous names of NEAPOLITAN RECORDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORTON LIMITEDJul 10, 2007Jul 10, 2007

    What are the latest accounts for NEAPOLITAN RECORDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for NEAPOLITAN RECORDINGS 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 Jun 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Jul 31, 2009

    6 pagesAA

    Secretary's details changed for Paul Nicholas Bedford on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Paul Nicholas Bedford on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed morton LIMITED\certificate issued on 16/03/09
    2 pagesCERTNM

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares 21/11/2008
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Amended accounts made up to Jul 31, 2008

    5 pagesAAMD

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of NEAPOLITAN RECORDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Paul Nicholas
    15 Golden Square
    London
    W1F 9JG
    Secretary
    15 Golden Square
    London
    W1F 9JG
    British85345010001
    BEDFORD, Paul Nicholas
    15 Golden Square
    London
    W1F 9JG
    Director
    15 Golden Square
    London
    W1F 9JG
    United KingdomBritish85345010001
    ROMANO, Ciro
    70 Holland Park Avenue
    W11 3QZ London
    Director
    70 Holland Park Avenue
    W11 3QZ London
    United KingdomBritish64659450001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    REID, Duncan Murray
    96 Wise Lane
    NW7 2RD London
    Director
    96 Wise Lane
    NW7 2RD London
    United KingdomBritish141322490001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    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