MARADA MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARADA MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02477557
    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 MARADA MUSIC LIMITED?

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

    Where is MARADA MUSIC LIMITED located?

    Registered Office Address
    c/o SPROULL & CO
    31-33 College Road
    HA1 1EJ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MARADA MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARADA (U.K.) LIMITEDMar 06, 1990Mar 06, 1990

    What are the latest accounts for MARADA MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MARADA MUSIC 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

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Change of details for Ms Eileen Goldsen as a person with significant control on Apr 12, 2016

    2 pagesPSC04

    Director's details changed for Eileen Goldsen on Apr 12, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on Nov 06, 2014

    1 pagesAD01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Eileen Chamussy on Dec 12, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Mark Anders as a secretary

    3 pagesTM02

    Who are the officers of MARADA MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSEN, Eileen
    Avenue Henri Martin
    75516 Paris
    75
    France
    Director
    Avenue Henri Martin
    75516 Paris
    75
    France
    FranceAmerican7338410003
    ANDERS, Mark Ashley
    Shaa Road
    Acton
    W3 7LW London
    37
    Secretary
    Shaa Road
    Acton
    W3 7LW London
    37
    British16864720002
    KNIGHT, Peter William
    171 Southgate Road
    N1 3LE London
    Secretary
    171 Southgate Road
    N1 3LE London
    British4478480001

    Who are the persons with significant control of MARADA MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eileen Goldsen
    c/o SPROULL & CO
    College Road
    HA1 1EJ Harrow
    31-33
    Middlesex
    Apr 06, 2016
    c/o SPROULL & CO
    College Road
    HA1 1EJ Harrow
    31-33
    Middlesex
    No
    Nationality: American
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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