MUZE UK LIMITED

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

    Company NameMUZE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02451479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MUZE UK LIMITED?

    • (2211) /

    Where is MUZE UK LIMITED located?

    Registered Office Address
    10 Orange Street
    London
    WC2H 7DQ
    Undeliverable Registered Office AddressNo

    What were the previous names of MUZE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SQUARE ONE BOOKS LIMITEDDec 12, 1989Dec 12, 1989

    What are the latest accounts for MUZE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MUZE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    legacy

    4 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    Amended full accounts made up to Dec 31, 2005

    13 pagesAAMD

    Amended full accounts made up to Dec 31, 2004

    13 pagesAAMD

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2003

    12 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MUZE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EIBL, Carlton James
    1903 El Camino Del Teatro
    La Jolla
    California 92037
    Usa
    Director
    1903 El Camino Del Teatro
    La Jolla
    California 92037
    Usa
    UsDirector Treasurer107466290001
    GOLDSWORTHY, Thomas Gregory
    144 West 18th Street, Apt 5e
    New York
    New York 10011
    Usa
    Secretary
    144 West 18th Street, Apt 5e
    New York
    New York 10011
    Usa
    UsaManager118145020001
    LARKIN, Colin
    Hillside Church Hill
    GU21 4QE Horsell
    Surrey
    Secretary
    Hillside Church Hill
    GU21 4QE Horsell
    Surrey
    British24107180003
    PERSING, David Anthony
    7 Nottingham Road
    Livingston
    New Jersey
    07039
    America
    Secretary
    7 Nottingham Road
    Livingston
    New Jersey
    07039
    America
    AmericanAttorney61549810001
    WADLER, Arnold L
    85 School Road East
    07746 Marlboro
    New Jersey
    Usa
    Secretary
    85 School Road East
    07746 Marlboro
    New Jersey
    Usa
    UsDirector52556910001
    ANDERSON, Janice Pamela
    1431 88th Ave Ne
    Clyde Hill
    Wa
    U.S.A.
    Director
    1431 88th Ave Ne
    Clyde Hill
    Wa
    U.S.A.
    CanadaExecutive121760670001
    BIENSTOCK, Frederick Sigmund
    1095 Park Avenue
    New York
    10128
    Usa
    Director
    1095 Park Avenue
    New York
    10128
    Usa
    UsaAmericanMusic Publisher3166820001
    HUXLEY, Mark T
    39 Broadway
    11211 Brooklyn
    New York
    Usa
    Director
    39 Broadway
    11211 Brooklyn
    New York
    Usa
    Usa CitizenDirector52556200001
    JAPP, David
    19 Carlton Hill
    NW8 0JX London
    Director
    19 Carlton Hill
    NW8 0JX London
    EnglandBritishMusic Publisher55010700002
    KLUGE, John W
    89 Middle Road
    33480 Palm Beach
    Florida
    Usa
    Director
    89 Middle Road
    33480 Palm Beach
    Florida
    Usa
    UsDirector52556100003
    LARKIN, Colin
    Hillside Church Hill
    GU21 4QE Horsell
    Surrey
    Director
    Hillside Church Hill
    GU21 4QE Horsell
    Surrey
    BritishBook Publisher24107180003
    REISS, John Lloyd
    97 Lonsdale Road
    SW13 9DA London
    Director
    97 Lonsdale Road
    SW13 9DA London
    BritishManagement Consultant1562230002
    STENSRUD, William Ross
    13491 Summit Circle
    Poway
    California 92064
    Usa
    Director
    13491 Summit Circle
    Poway
    California 92064
    Usa
    AmericanCeo Director107466380002
    SUBOTNICK, Stuart
    425 East 58th Street
    Apartment 47h
    New York
    Ny 10022
    Usa
    Director
    425 East 58th Street
    Apartment 47h
    New York
    Ny 10022
    Usa
    United StatesAmericanDirector89286440001
    WADLER, Arnold L
    85 School Road East
    07746 Marlboro
    New Jersey
    Usa
    Director
    85 School Road East
    07746 Marlboro
    New Jersey
    Usa
    UsDirector52556910001
    ZULLO, Paul
    33 Old Mill River Road
    Pound Ridge
    Ny
    10576
    Usa
    Director
    33 Old Mill River Road
    Pound Ridge
    Ny
    10576
    Usa
    AmericanDirector92121030001

    Does MUZE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 17, 1992
    Delivered On Sep 23, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargees under the terms of a facility letter dated 27TH july 1992
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and futureincluding goodwill and uncalled capital.
    Persons Entitled
    • Carlin Music Corporation
    • John Reiss & Associates Limited
    Transactions
    • Sep 23, 1992Registration of a charge (395)
    • Apr 23, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 12, 1990
    Delivered On Apr 24, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 24, 1990Registration of a charge
    • Feb 02, 1995Statement of satisfaction of a charge in full or part (403a)

    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