RECORDSTORE LIMITED
Company is dissolved
General Information
NAME
RECORDSTORE LIMITED
COMPANY NUMBER
05497802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/2005
(19 years and 4 months old)
WEBSITE
DIGITALSTORES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/01/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8NS
364-366 Kensington High Street
London
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
Credit Risk Overview
Want to learn more about RECORDSTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECORDSTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORDSTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
04/07/2005 - 04/05/2006 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 21 Past: 144 |
View Report |
|
05/05/2006 - 10/08/2010 (4 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 01/02/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 25/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 17/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 24/08/2023 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 20/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 13/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 07/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915614012) has left the board |
| 07/12/2012 | New Company Secretary Abolanle Abioye (917417134) Appointed |
| 16/10/2012 | David Nicholas Kassler (913990882) has left the board |
| 16/10/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 15/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 15/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
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