2nv Records Limited

Company Registration Number: 05303711

Company registered in England and Wales

Approximate Location Map
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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.
2nv Records Limited is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in London.

Registered Address

4A ROMAN ROAD
EAST HAM
LONDON
E6 3RX

There are 713 companies currently registered at this postcode, including this one.

All companies at E6 3RX

Registration Data

Company Number

05303711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

3 December 2014

Returns Next Due

31 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£30,218£28,331
of which Cash £0£0£0£1,029£0
Total Assets £0£0£0£30,218£28,331
Current Liabilities £0£0£0£4,832£2,886
Net Current Assets £0£0£0£25,386£25,445
Total Net Worth £0£0£0£-53,933£-72,964

Previous Names

No previous names

Company Officers

  • BOADI, Paul

    Secretary

    Appointed on 3 December 2004

     

    1 West India Quay
    Canary Wharf
    London
    E14 4DE

  • BOADI, Paul

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Music Manager

    Month of birth: August 1978

    1 West India Quay
    Canary Wharf
    London
    E14 4DE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • NATHANIEL, Christopher

    Director

    Appointed on 3 December 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    1 West India Quay
    Canary Wharf
    London
    E14 4AB

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTkzMDM4MGFkaXF6a2N4.

  2. 4 July 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNjQyMTU0NmFkaXF6a2N4.

  3. 5 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMTkxNjI0N2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X42UEZ95. Transaction: MzExODgyNjYyMGFkaXF6a2N4.

  5. 18 October 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwOTYyOTgyMmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKWGG. Transaction: MzEwODUzMjc4NGFkaXF6a2N4.

  7. 9 September 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNjY0Mzk2MWFkaXF6a2N4.

  8. 1 September 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3F97IZ5. Transaction: MzEwNjU2ODk2NmFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X39DD4GX. Transaction: MzEwMTQwODUyMGFkaXF6a2N4.

  10. 19 February 2014 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X322QYTP. Transaction: MzA5NDgwMDkyOGFkaXF6a2N4.

  11. 26 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LYXN6I. Transaction: MzA4OTQ2NjEyM2FkaXF6a2N4.

  12. 17 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTUyMDY5MGFkaXF6a2N4.

  13. 16 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTIxNTEyMWFkaXF6a2N4.

  14. 19 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTIyNTg4MWFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X20717X6. Transaction: MzA3MTIyNTg1MmFkaXF6a2N4.

  16. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQzNTYwMWFkaXF6a2N4.

  17. 27 February 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X13KHUI2. Transaction: MzA1MzE0MjY4MWFkaXF6a2N4.

  18. 4 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTgwMjY3M2FkaXF6a2N4.

  19. 2 February 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X11UQ53V. Transaction: MzA1MTgwMjU1MGFkaXF6a2N4.

  20. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MTE5NGFkaXF6a2N4.

  21. 8 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPFD3RHP. Transaction: MzAzMTg2MzQzM2FkaXF6a2N4.

  22. 19 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XIUIAQXO. Transaction: MzAzMDcyMDg5OWFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XLBMSHSG. Transaction: MzAxMDE0MjMzNmFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Mr Christopher Nathaniel on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLBMRHSF. Transaction: MzAxMDEzNzM5MWFkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Paul Boadi on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLBMQHSE. Transaction: MzAxMDEzNzM5MGFkaXF6a2N4.

  26. 16 January 2010 Termination of appointment of Christopher Nathaniel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL6MYGNO. Transaction: MzAwNzIyNTYzOWFkaXF6a2N4.

  27. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTN7XEJE. Transaction: MzAwMTc5NDUyNWFkaXF6a2N4.

  28. 20 March 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03DT8BP. Transaction: MjAyODY1NTM4MWFkaXF6a2N4.

  29. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBKS4F5. Transaction: MjAxNzA4NDUwM2FkaXF6a2N4.

  30. 29 February 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWF2HXKL. Transaction: MjAwMDUxMzg5OWFkaXF6a2N4.

  31. 18 January 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MTE0ODc1MmFkaXF6a2N4.

  32. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY0NDY5MmFkaXF6a2N4.

  33. 11 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyODg1NGFkaXF6a2N4.

  34. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5NzA5NWFkaXF6a2N4.

  35. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0NjE0M2FkaXF6a2N4.

  36. 22 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3NDA3M2FkaXF6a2N4.

  37. 8 February 2006 Registered office changed on 08/02/06 from: canary wharf tower 1 canada square london E14 5DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI3NDgzOWFkaXF6a2N4.

  38. 6 January 2006 Registered office changed on 06/01/06 from: fourth floor 4 new burlington street london W1S 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTA1MTIzMWFkaXF6a2N4.

  39. 1 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMDI2Njg2M2FkaXF6a2N4.

  40. 6 January 2005 Ad 23/12/04--------- £ si [email protected]=10 £ ic 67/77 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQzODc3OGFkaXF6a2N4.

  41. 13 December 2004 Ad 03/12/04--------- £ si [email protected]=65 £ ic 2/67 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTYyMjc0N2FkaXF6a2N4.

  42. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU1MDg4N2FkaXF6a2N4.

  43. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA3ODAwM2FkaXF6a2N4.

  44. 13 December 2004 Registered office changed on 13/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcxNTQ0OGFkaXF6a2N4.

  45. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAwNjc0MGFkaXF6a2N4.

  46. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA4MTk2M2FkaXF6a2N4.

  47. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njk1OTE2MGFkaXF6a2N4.

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