MM RECORDS UK LTD
Status | DISSOLVED |
Company No. | 11153748 |
Category | Private Limited Company |
Incorporated | 17 Jan 2018 |
Age | 6 years, 3 months, 23 days |
Jurisdiction | England Wales |
Dissolution | 22 Mar 2022 |
Years | 2 years, 1 month, 18 days |
SUMMARY
MM RECORDS UK LTD is an dissolved private limited company with number 11153748. It was incorporated 6 years, 3 months, 23 days ago, on 17 January 2018 and it was dissolved 2 years, 1 month, 18 days ago, on 22 March 2022. The company address is 11 Benbow Court, London, W6 0AQ, England.
Company Fillings
Accounts with accounts type dormant
Date: 16 Mar 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 22 Nov 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Notification of a person with significant control
Date: 22 Nov 2020
Action Date: 22 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-22
Psc name: Garnay Perry Afolabi Alexander
Documents
Cessation of a person with significant control
Date: 22 Nov 2020
Action Date: 22 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-22
Psc name: Edward George Mulhall
Documents
Termination director company with name termination date
Date: 22 Nov 2020
Action Date: 22 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-22
Officer name: Edward George Mulhall
Documents
Appoint person director company with name date
Date: 22 Nov 2020
Action Date: 22 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-22
Officer name: Mr Garnay Perry Afolabi Alexander
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2020
Action Date: 22 Nov 2020
Category: Address
Type: AD01
Old address: Upper Floor 20 Ravensbourne Road London SE6 4UX England
Change date: 2020-11-22
New address: 11 Benbow Court London W6 0AQ
Documents
Confirmation statement with updates
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Notification of a person with significant control
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward George Mulhall
Notification date: 2020-10-31
Documents
Appoint person director company with name date
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward George Mulhall
Appointment date: 2020-10-31
Documents
Cessation of a person with significant control
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bibi Nzinga
Cessation date: 2020-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Bibi Nzinga
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Address
Type: AD01
New address: Upper Floor 20 Ravensbourne Road London SE6 4UX
Old address: Upper Floor Ravensbourne Road London SE6 4UX England
Change date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-31
Old address: 23 Sutton Road London E13 8EY United Kingdom
New address: Upper Floor 20 Ravensbourne Road London SE6 4UX
Documents
Change person director company with change date
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-25
Officer name: Miss Bibi Nzinga
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-25
New address: 23 Sutton Road London E13 8EY
Old address: 13 Sutton Road London E13 8EY England
Documents
Confirmation statement with updates
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Notification of a person with significant control
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bibi Nzinga
Notification date: 2020-10-25
Documents
Cessation of a person with significant control
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chyna Dionte Campbell
Cessation date: 2020-10-25
Documents
Appoint person director company with name date
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-25
Officer name: Miss Bibi Nzinga
Documents
Termination director company with name termination date
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-25
Officer name: Chyna Dionte Campbell
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Address
Type: AD01
New address: 13 Sutton Road London E13 8EY
Old address: 3 John Fearon Walk London W10 4NT England
Change date: 2020-10-25
Documents
Confirmation statement with updates
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Termination director company with name termination date
Date: 03 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tibo Mayele
Termination date: 2020-09-29
Documents
Cessation of a person with significant control
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tibo Mayele
Cessation date: 2020-09-29
Documents
Notification of a person with significant control
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-29
Psc name: Chyna Dionte Campbell
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-29
Officer name: Miss Chyna Dionte Campbell
Documents
Elect to keep the directors register information on the public register
Date: 29 Sep 2020
Category: Officers
Sub Category: Register
Type: EH01
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
New address: 3 John Fearon Walk London W10 4NT
Old address: Flat 24 Greenleaf Close Tulse Hill London SW2 2HB England
Change date: 2020-09-29
Documents
Appoint person director company with name date
Date: 27 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-23
Officer name: Mr Tibo Mayele
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2020
Action Date: 27 Jun 2020
Category: Address
Type: AD01
New address: Flat 24 Greenleaf Close Tulse Hill London SW2 2HB
Old address: 6 Margaret Ingram Close London SW6 7TL England
Change date: 2020-06-27
Documents
Notification of a person with significant control
Date: 27 Jun 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tibo Mayele
Notification date: 2020-06-23
Documents
Termination director company with name termination date
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Emmanuel Mills
Termination date: 2020-06-23
Documents
Cessation of a person with significant control
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Justin Emmanuel Mills
Cessation date: 2020-06-23
Documents
Dissolution withdrawal application strike off company
Date: 23 Jun 2020
Category: Dissolution
Type: DS02
Documents
Change person director company with change date
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-15
Officer name: Mr Justin Emmanuel Mills
Documents
Change to a person with significant control
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Justin Emmanuel Mills
Change date: 2020-04-15
Documents
Confirmation statement with no updates
Date: 26 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Dissolution application strike off company
Date: 20 Jan 2020
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 19 Jan 2020
Action Date: 19 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-19
Psc name: Mr Justin Emmanuel Mills
Documents
Change person director company with change date
Date: 19 Jan 2020
Action Date: 19 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Emmanuel Mills
Change date: 2020-01-19
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2020
Action Date: 19 Jan 2020
Category: Address
Type: AD01
New address: 6 Margaret Ingram Close London SW67TL
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2020-01-19
Documents
Accounts with accounts type dormant
Date: 06 Mar 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Dissolution withdrawal application strike off company
Date: 26 Nov 2018
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 11 Sep 2018
Category: Dissolution
Type: DS01
Documents
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