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ALLTIME RECORDS LIMITED - LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 02878541
- Country
- United Kingdom
- Registered Address
- LYNTON HOUSE
- 7-12 TAVISTOCK SQUARE
- LONDON
- WC1H 9BQ LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ UK
Management
- Managing Directors
- SHAHBAZ PAHLABOD
- Company secretaries
- MITRA PAHLABOD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-12-08
- Dissolved on
- 2013-01-15
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- STANFORD PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-12-08
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ALLTIME RECORDS LIMITED Company Description
- ALLTIME RECORDS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02878541. It was registered 1993-12-08. It was previously called STANFORD PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-12-08.It can be contacted at Lynton House .
Get ALLTIME RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alltime Records Limited - LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, United Kingdom
- 1993-12-08
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https://www.kompany.co.uk/p/uk/02878541#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02878541#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02878541#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-15) - GAZ2(A)
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / SHAHBAZ PAHLABOD / 08/12/2011 (2012-03-06) - CH01
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08/12/11 FULL LIST (2012-03-06) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-10-02) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-09-24) - DS01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-14) - AA
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08/12/10 FULL LIST (2011-02-01) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-15) - AA
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08/12/09 FULL LIST (2010-03-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SHAHBAZ PAHLABOD / 08/12/2009 (2010-03-03) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-27) - AA
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS (2009-02-23) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-23) - AA
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS (2008-02-11) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-29) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-01-30) - 288c
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS (2006-01-30) - 363a
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS (2006-12-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-18) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-08) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS (2004-12-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-26) - AA
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS (2004-04-02) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-05-21) - AA
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-11-04) - 244
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS (2002-12-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-12-06) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS (2001-12-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-12) - AA
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS (2001-12-19) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-11-10) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-11-10) - 288b
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NEW SECRETARY APPOINTED (2000-11-06) - 288a
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NEW DIRECTOR APPOINTED (2000-11-06) - 288a
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM: (2000-11-06) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-03-07) - AA
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS (2000-02-23) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-12-09) - AA
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS (1999-01-11) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-09) - AA
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COMPANY NAME CHANGED (1998-10-09) - CERTNM
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS (1998-01-08) - 363s
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-01-10) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-01-10) - AA
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS (1997-01-10) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-07-29) - AA
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EXEMPTION FROM APPOINTING AUDITORS 07/09/95 (1996-06-27) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1996-06-27) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS (1995-12-19) - 363s
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REGISTERED OFFICE CHANGED ON 10/03/95 FROM: (1995-03-10) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-10) - 288
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-12-09) - 363(288)
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RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS (1994-12-09) - 363s
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COMPANY NAME CHANGED (1994-10-18) - CERTNM
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keyboard_arrow_right 1993
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INCORPORATION DOCUMENTS (1993-12-08) - NEWINC
