MOTHER BERTHA MUSIC LIMITED
Overview
| Company Name | MOTHER BERTHA MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02318693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTHER BERTHA MUSIC LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is MOTHER BERTHA MUSIC LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul'S Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTHER BERTHA MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOUR HUNDRED AND TWENTY SIXTH SHELF TRADING COMPANYLIMITED | Nov 17, 1988 | Nov 17, 1988 |
What are the latest accounts for MOTHER BERTHA MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MOTHER BERTHA MUSIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MOTHER BERTHA MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Phillip Spector as a director on Jun 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachelle Marie Spector as a director on Jun 12, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Phillip Spector on May 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of MOTHER BERTHA MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECTOR, Rachelle Marie | Secretary | 686 South Arroyo Parkway Penthouse Suite 175 Pasadena California 91105 United States | British | 129976400001 | ||||||
| SPECTOR, Rachelle Marie | Director | Penthouse Suite 175 Pasadena 686 South Arroyo Parkway California 91105 Usa | United States Of America | American | 189535590001 | |||||
| BLAINE, Michelle | Secretary | 369 Ogle Street Costa Mesa Ca 92627 Usa | American | 101110630001 | ||||||
| MEYER, Janine Marjorie | Secretary | 9 Rookery Close Kennington TN24 9RP Ashford Kent | British | 20200160005 | ||||||
| SPECTOR, Phillip | Secretary | 686 South Arroyo Parkway Penthouse Pasadena California Usa 91105-3233 | American | 27924530002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| DI MINO, Gloria Jean | Director | 11003 Reiciling Lane 90606 Whittier California Usa | American | 46900780001 | ||||||
| KEITEL, Iris | Director | 425 East 58th Street Apt 35h NY 10022 New York 10022 Usa | American | 47604750001 | ||||||
| SPECTOR, Phillip | Director | South Arroyo Parkway Penthouse Suite 175 Pasadena 686 California 91105 Usa | Usa | American | 27924530002 | |||||
| ZAVALA, Janis L | Director | 686 South Arroyo Parkway Penthouse 91105 Pasadena California Usa | American | 27924540001 |
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