| Company Name | Verse One Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06065699 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon James Moran |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 27 91 Liverpool Road Manchester M3 4JN |
| Secretary Name | Mr Glenn Alan Tyrrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Crossfield Drive Worsley Manchester Lancashire M28 2RX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2012 | Application to strike the company off the register (5 pages) |
| 3 February 2012 | Application to strike the company off the register (5 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 12 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 1 March 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 1 March 2008 | Accounts made up to 31 January 2008 (1 page) |
| 28 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Incorporation (19 pages) |
| 24 January 2007 | Incorporation (19 pages) |