93 Records Limited

Company Registration Number: 04500168

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
93 Records Limited is a Private Company Limited by Shares first registered on 31 July 2002. It was dissolved on 19 January 2016.

Registered Address

91 Brick Lane
London
E1 6QN

There are 3 companies currently registered at this postcode, including this one.

All companies at E1 6QN

Registration Data

Company Number

04500168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 July 2002

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

30 April 2015

Returns Next Due

28 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,206£0£0£0£0
Current Assets £100£177£17,277£38,621£46,556
of which Cash £0£0£1,951£9,087£18
Total Assets £1,306£177£17,277£38,621£46,556
Current Liabilities £703£300£17,675£56,765£65,533
Net Current Assets £-603£-123£-398£-18,144£-18,977
Total Net Worth £603£123£398£18,144£18,977

Previous Names

No previous names

Company Officers

  • ZELOOF, Jason

    Secretary

    Appointed on 25 April 2007

     

    91
    Brick Lane
    London
    E1 6QL

  • ZELOOF, Ofer

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    91
    Brick Lane
    London
    E1 6QL

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    120 East Road
    London
    N1 6AA

  • TATE, Natalie

    Secretary

    Appointed on 31 July 2002

    Resigned on 25 April 2007

    91 Brick Lane
    London
    E1 6QN

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    120 East Road
    London
    N1 6AA

  • TATE, Natalie

    Director

    Appointed on 31 July 2002

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    91 Brick Lane
    London
    E1 6QN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NTExOWFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzU5NjI4NGFkaXF6a2N4.

  3. 22 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HY8G75. Transaction: MzEzMzE3MjkwNGFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8197. Transaction: MzEyMjgwNTIwOGFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405X9Y0. Transaction: MzExNjU4MzM0OGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3801FU2. Transaction: MzEwMDE5MzY4NmFkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU8PXF. Transaction: MzA5MzEzNzQwOGFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZN4Y. Transaction: MzA3NzY5Mjc2M2FkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1O9NW80. Transaction: MzA3MDIwNzA1NGFkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1A65W61. Transaction: MzA1ODU1ODIxMWFkaXF6a2N4.

  11. 2 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OR2OR4. Transaction: MzA0OTk0MzE0NWFkaXF6a2N4.

  12. 15 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XWWCNV0J. Transaction: MzAzODg3ODQ2M2FkaXF6a2N4.

  13. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJSIPQZH. Transaction: MzAzMDg3NDc1N2FkaXF6a2N4.

  14. 12 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XUUVUJXQ. Transaction: MzAxNTM5MTM1M2FkaXF6a2N4.

  15. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTA6VH28. Transaction: MzAwODcwODU1OGFkaXF6a2N4.

  16. 23 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2PNAY6. Transaction: MjAzNTYzOTI0NWFkaXF6a2N4.

  17. 13 March 2009 Director's change of particulars / ofer zeloof / 13/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALLZL82A. Transaction: MjAyODEzODA0OWFkaXF6a2N4.

  18. 13 March 2009 Secretary's change of particulars jason zeloof logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ALM0E825. Transaction: MjAyODEzNTkwNWFkaXF6a2N4.

  19. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARZJI7QY. Transaction: MjAyNzE4MDA2OGFkaXF6a2N4.

  20. 23 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RFYZY0. Transaction: MjAwNTk5MDExN2FkaXF6a2N4.

  21. 24 April 2008 Appointment terminated director and secretary natalie tate [View PDF]

    Category: Officers. Type: 288b. Barcode: ARMW8Z4U. Transaction: MjAwMzk5MDc0NGFkaXF6a2N4.

  22. 22 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUHHDZ0E. Transaction: MjAwMzgyNzIyNWFkaXF6a2N4.

  23. 7 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MDc3OWFkaXF6a2N4.

  24. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY0ODM3OWFkaXF6a2N4.

  25. 23 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2OTM1M2FkaXF6a2N4.

  26. 7 November 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3ODU0MGFkaXF6a2N4.

  27. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI5MjEzNWFkaXF6a2N4.

  28. 22 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjIxOTIyNGFkaXF6a2N4.

  29. 1 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0Njk0MzQyMGFkaXF6a2N4.

  30. 5 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIzMDkzMGFkaXF6a2N4.

  31. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzc2OTIxMWFkaXF6a2N4.

  32. 11 November 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUxMjA3M2FkaXF6a2N4.

  33. 4 May 2003 Accounting reference date shortened from 31/07/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjUwNTk3MWFkaXF6a2N4.

  34. 25 September 2002 Ad 31/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDcxNTYzMWFkaXF6a2N4.

  35. 13 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2NTExOGFkaXF6a2N4.

  36. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY2ODIxOGFkaXF6a2N4.

  37. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIzMzQ0NGFkaXF6a2N4.

  38. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY0NjUxNWFkaXF6a2N4.

  39. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ5MjUyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.