ROLL RECORDS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 05798025
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 600 . The most likely internet sites of ROLL RECORDS LIMITED are www.rollrecords.co.uk, and www.roll-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roll Records Limited is a Private Limited Company. The company registration number is 05798025. Roll Records Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Roll Records Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. . LAVIGNE DU CADET, Olivier Jean is a Director of the company. Secretary HWANG, Ji Seong has been resigned. Secretary LAVIGNE DU CADET, Olivier Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYAD, Ait Said has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
LAVIGNE DU CADET, Olivier Jean
Appointed Date: 27 April 2006
59 years old

Resigned Directors

Secretary
HWANG, Ji Seong
Resigned: 15 October 2011
Appointed Date: 25 April 2008

Secretary
LAVIGNE DU CADET, Olivier Jean
Resigned: 25 April 2008
Appointed Date: 27 April 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006

Director
RYAD, Ait Said
Resigned: 25 April 2008
Appointed Date: 27 April 2006
44 years old

Persons With Significant Control

Mr Ryad Ait Said
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ROLL RECORDS LIMITED Events

22 May 2017
Confirmation statement made on 27 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 600

03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 33 more events
29 May 2007
Director's particulars changed
20 Feb 2007
Ad 26/01/07--------- £ si 1@1=1 £ ic 10/11
23 May 2006
Ad 27/04/06--------- £ si 9@1=9 £ ic 1/10
27 Apr 2006
Secretary resigned
27 Apr 2006
Incorporation