KEYBITS RECORDING LTD.

KEYBITS RECORDING LTD.

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

    Company NameKEYBITS RECORDING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06313788
    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 KEYBITS RECORDING LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEYBITS RECORDING LTD. located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYBITS RECORDING LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for KEYBITS RECORDING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    SH01

    Appointment of Baltazar Enrrique Cantillo Tapia as a director on Jan 01, 2014

    3 pagesAP01

    Termination of appointment of Tobias Kratt as a director on Dec 31, 2013

    2 pagesTM01

    Annual return made up to Jul 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

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

    5 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01
    capital

    Resolutions

    Company business 27/08/2008
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of KEYBITS RECORDING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    120723590001
    CANTILLO TAPIA, Baltazar Enrrique
    Calle 9
    Santa Lucia Atlantico
    No. 11-90
    Colombia 083060
    Director
    Calle 9
    Santa Lucia Atlantico
    No. 11-90
    Colombia 083060
    ColombiaColombian192527510001
    STEINBERG & PARTNERS BUSINESS CONSULTING CORP
    Suite 3
    95 Wilton Road
    SW1V 1BZ London
    Nominee Secretary
    Suite 3
    95 Wilton Road
    SW1V 1BZ London
    900030980001
    KRATT, Tobias
    Rolandstr.
    50677 Koeln
    81
    Germany
    Director
    Rolandstr.
    50677 Koeln
    81
    Germany
    German130072730001
    CUNNIFFE & PEARSON CORP
    95 Wilton Road
    Suite 3
    SW1V 1BZ London
    Director
    95 Wilton Road
    Suite 3
    SW1V 1BZ London
    93192080001

    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