LONDON MUSIC INTERNATIONAL LIMITED

LONDON MUSIC INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLONDON MUSIC INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02447013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON MUSIC INTERNATIONAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LONDON MUSIC INTERNATIONAL LIMITED located?

    Registered Office Address
    3 Harlequin Court
    Craven Avenue
    W5 2TU Ealing
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON MUSIC INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUNCHAMBER LIMITEDNov 28, 1989Nov 28, 1989

    What are the latest accounts for LONDON MUSIC INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for LONDON MUSIC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2012

    Statement of capital on Nov 28, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 05, 2011

    1 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2010

    1 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2009

    1 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Nicholas Edward Hassall on Nov 28, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Apr 05, 2008

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 05, 2007

    1 pagesAA

    Accounts made up to Apr 05, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 05, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 05, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Apr 05, 2003

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of LONDON MUSIC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Janice Anita
    3 Harlequin Court
    W5 2TU London
    Secretary
    3 Harlequin Court
    W5 2TU London
    British23507150001
    HASSALL, Nicholas Edward
    3 Harlequin Court
    Craven Avenue Ealing
    W5 2TU London
    Director
    3 Harlequin Court
    Craven Avenue Ealing
    W5 2TU London
    EnglandBritish20203950004
    PEREIRA, Joseph Malcolm
    Hartley Lawrence Marks & Co 28 Welbeck Street
    W1M 7PG London
    Secretary
    Hartley Lawrence Marks & Co 28 Welbeck Street
    W1M 7PG London
    British20203940001
    SINGLEHURST, Alan Rorie
    57 Heathcroft
    Hampstead Way
    NW11 7HJ London
    Secretary
    57 Heathcroft
    Hampstead Way
    NW11 7HJ London
    British41833510001
    PEMBERTON NOMINEES LIMITED
    Southampton House 317 High Holborn
    WC1V 7NL London
    Secretary
    Southampton House 317 High Holborn
    WC1V 7NL London
    56098960001

    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