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ABSTRACT SOUNDS LIMITED

Company Number
01603322
Status
Dissolved
Incorporation Date
10 December 1981 (over 36 years ago)
Dissolution Date
14 December 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 46 Vivian Avenue
    Hendon Central
  • London
  • NW4 3XP
  • United Kingdom
Industry Codes
  • 90.03: Artistic creation (UK SIC Classification 2007)
  • 90.03: Artistic creation (European Community NACE Rev 2)
  • 9000: Creative, arts and entertainment activities (UN ISIC Rev 4)
Latest Accounts Date
2016-05-31
Annual Return Last Made Up Date
2015-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Dec 2017 (UK Crown Copyright)

UK Gazette Notices

ABSTRACT SOUNDS LIMITED (Company Number 01603322) Registered office: 135 Notting Hill Gate c/o Cunningham & Co, London, W11 3LB Principal...,

Company Number: 01603322 Name of Company: ABSTRACT SOUNDS LIMITED Nature of Business: Sound Engineers Type of Liquidation: Members' Voluntary...,

ABSTRACT SOUNDS LIMITED (Company Number 01603322) Registered office: 135 Notting Hill Gate c/o Cunningham & Co, London, W11 3LB Principal...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-06 Mr Edward Hunter Christie controls United Kingdom flag inactive ABSTRACT SOUNDS LIMITED (United Kingdom, 10 Dec 1981-14 Dec 2017) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-14 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2017-09-14 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2017-02-17 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2017-02-07 Change of registered office address Registered office address changed from 135 Notting Hill Gate C/O Cunningham & Co London W11 3LB to 46 Vivian Avenue Hendon Central London NW4 3XP on 2017-02-07 details
2017-02-01 Filing dated 1 February 2017 Resolutions details
2017-02-01 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-01-12 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-09-05 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-02-24 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2016-02-24 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2014-12-31 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-12-03 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-01-06 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-10-09 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-02-11 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-09-18 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-02-27 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2012-01-23 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-02-15 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2011-01-26 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2017-01-23 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 01603322 Name of Company: ABSTRACT... ["Company credit event"] details
2017-01-23 The Gazette (United Kingdom) Resolutions for Winding-up ABSTRACT SOUNDS LIMITED (Company Number 01603322) ... ["Company credit event"] details
2017-01-23 The Gazette (United Kingdom) Notices to Creditors ABSTRACT SOUNDS LIMITED (Company Number 01603322) Regist... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
90.03 Artistic creation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 10 2018

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