90 Records (UK) Ltd

Company Registration Number: 08168924

Company registered in England and Wales

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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.
90 Records (UK) Ltd is a Private Company Limited by Shares first registered on 6 August 2012. Its current registered address is in London.

Registered Address

6 ABBOTT HOUSE
SMYTHE STREET
LONDON
ENGLAND
E14 0HD

There are 4 companies currently registered at this postcode, including this one.

All companies at E14 0HD

Registration Data

Company Number

08168924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MARTINEZ, Ivan Mauricio

    Director

    Appointed on 7 March 2016

     

    Nationality: Italian

    Occupation: Journalist / Company Director

    Month of birth: August 1983

    6 Abbott House
    Smythe Street
    London
    E14 0HD
    England

  • LETTIERI, Stefania

    Secretary

    Appointed on 7 March 2016

    Resigned on 11 April 2016

    6 Abbott House
    Smythe Street
    London
    E14 0HD
    England

  • MARTINEZ, Ivan

    Secretary

    Appointed on 6 August 2012

    Resigned on 3 March 2016

    67
    Lyon Court
    High Street
    Rochester
    ME1 1HX
    United Kingdom

  • LETTIERI, Stefania

    Director

    Appointed on 6 August 2012

    Resigned on 11 April 2016

    Nationality: Italian

    Occupation: Scientist

    Month of birth: August 1984

    6 Abbot House
    Smythe Street
    London
    E14 0HD
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66L21GO. Transaction: MzE3NTgyNzgxMWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CJZF. Transaction: MzE1NDkzNDc3NGFkaXF6a2N4.

  3. 26 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T88DL. Transaction: MzE0OTQ5NTEyMmFkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of Stefania Lettieri as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM02. Barcode: X57T6YG3. Transaction: MzE0OTQ4MzExOWFkaXF6a2N4.

  5. 26 May 2016 Termination of appointment of Stefania Lettieri as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X57T6XMV. Transaction: MzE0OTQ4MjkwMGFkaXF6a2N4.

  6. 11 March 2016 Appointment of Mrs Stefania Lettieri as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP03. Barcode: X52KBEDF. Transaction: MzE0Mzg4MjQxM2FkaXF6a2N4.

  7. 11 March 2016 Director's details changed for Mrs Stefania Lettieri on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X52KBDF6. Transaction: MzE0Mzg4MjEyMmFkaXF6a2N4.

  8. 11 March 2016 Termination of appointment of Ivan Martinez as a secretary on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM02. Barcode: X52KBBUI. Transaction: MzE0Mzg4MTYyNmFkaXF6a2N4.

  9. 11 March 2016 Appointment of Mr Ivan Mauricio Martinez as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52KB9OB. Transaction: MzE0Mzg4MDkzMmFkaXF6a2N4.

  10. 11 March 2016 Registered office address changed from 67 Lyon Court High Street Rochester ME1 1HX to 6 Abbott House Smythe Street London E14 0HD on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KB474. Transaction: MzE0Mzg3OTAyN2FkaXF6a2N4.

  11. 1 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F036II. Transaction: MzEzMDEyNzIzOWFkaXF6a2N4.

  12. 22 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4C6P735. Transaction: MzEyNzUyNzU0NWFkaXF6a2N4.

  13. 2 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDJCO. Transaction: MzEwNjY4NTc5MGFkaXF6a2N4.

  14. 6 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CGDWY. Transaction: MzA5OTQ4MTkyMmFkaXF6a2N4.

  15. 2 October 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5T9N4. Transaction: MzA4NjIzNDUwNWFkaXF6a2N4.

  16. 6 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EJB05K. Transaction: MzA2MTkyMTUwNGFkaXF6a2N4.

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