ELCIEN MUSIC LIMITED
Overview
| Company Name | ELCIEN MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00659079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELCIEN MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is ELCIEN MUSIC LIMITED located?
| Registered Office Address | 41 Kingston Street CB1 2NU Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELCIEN MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ELCIEN MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | LIQ13 | ||||||||||
Registered office address changed from 63 Bevendean Avenue Saltdean Brighton BN2 8PF England to 41 Kingston Street Cambridge CB1 2NU on Mar 22, 2018 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:resolution re. Powers of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 24 Chichester Drive East Saltdean Brighton BN2 8LB to 63 Bevendean Avenue Saltdean Brighton BN2 8PF on Sep 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Patrick David Randolph on Mar 31, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O P D Randolph 16 Rock Grove Brighton BN2 1ND United Kingdom* on Jan 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Grencodrive Ltd on Jan 01, 2013 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Canada House 29 Hampton Road Twickenham Middlesex TW2 5QE* on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Patrick David Randolph on Mar 31, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of ELCIEN MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRENCODRIVE LTD | Secretary | Birch Grove KT11 2HR Cobham 3 Surrey England |
| 116742510001 | ||||||||||
| RANDOLPH, Patrick David | Director | Kingston Street CB1 2NU Cambridge 41 | England | British | Actor | 97226540005 | ||||||||
| WAXMAN, Stephen Anthony | Director | Birch Grove KT11 2HR Cobham Pinemore 3 Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 117653210001 | ||||||||
| LOCKEY, Alan | Secretary | 1 Oakhurst Gardens Station Road BN16 3AN Rustington West Sussex | British | Music Publishing | 30516670003 | |||||||||
| NEWELL, Norman | Secretary | Monterey Roman Ride RG11 6BU Crowthorne Berkshire | British | 8630300001 | ||||||||||
| LOCKEY, Alan | Director | 1 Oakhurst Gardens Station Road BN16 3AN Rustington West Sussex | British | Music Publishing | 30516670003 | |||||||||
| LOVE, Cicely Joy | Director | 36 Cornbrook Close Wardle OL12 9NN Rochdale Lancashire | British | Company Director | 8537370004 | |||||||||
| NEWELL, Norman | Director | C/O Rustington Hall Station Road BN16 3AY Rustington West Sussex | British | Record Producer | 8630300003 |
Who are the persons with significant control of ELCIEN MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick David Randolph | Apr 06, 2016 | Kingston Street CB1 2NU Cambridge 41 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ELCIEN MUSIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0