DOVEHOUSE RECORDS LIMITED

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Company number 03277962
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address 1ST FLOOR 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of DOVEHOUSE RECORDS LIMITED are www.dovehouserecords.co.uk, and www.dovehouse-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Dovehouse Records Limited is a Private Limited Company. The company registration number is 03277962. Dovehouse Records Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Dovehouse Records Limited is 1st Floor 135 Notting Hill Gate London W11 3lb. The cash in hand is £0.1k. It is £0k against last year. . PEMBERTON, Thomas is a Secretary of the company. PEMBERTON, Elizabeth is a Director of the company. PEMBERTON, Thomas is a Director of the company. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


dovehouse records Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEMBERTON, Thomas
Appointed Date: 01 November 2003

Director
PEMBERTON, Elizabeth
Appointed Date: 14 November 1996
73 years old

Director
PEMBERTON, Thomas
Appointed Date: 14 November 1996
77 years old

Resigned Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 14 November 1996

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 November 2003
Appointed Date: 12 November 1998

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996

DOVEHOUSE RECORDS LIMITED Events

03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
13 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

...
... and 60 more events
12 Feb 1997
New secretary appointed
20 Nov 1996
Registered office changed on 20/11/96 from: 25 hill road theydon bois epping essex CM16 7LX
20 Nov 1996
Secretary resigned
20 Nov 1996
Director resigned
14 Nov 1996
Incorporation