MUSIC DISTRIBUTION SERVICES LIMITED
Overview
| Company Name | MUSIC DISTRIBUTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02589909 |
| 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 MUSIC DISTRIBUTION SERVICES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MUSIC DISTRIBUTION SERVICES LIMITED located?
| Registered Office Address | 48 Marlborough Street London W1F 7BB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUSIC DISTRIBUTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSIC DISTRIBUTION CENTRE LIMITED | Apr 08, 1991 | Apr 08, 1991 |
| MATAHARI 391 LIMITED | Mar 08, 1991 | Mar 08, 1991 |
What are the latest accounts for MUSIC DISTRIBUTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MUSIC DISTRIBUTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 23, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mag Astrid Koblanck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Benjamin Newing on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stefan Gustav Ragg on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 15 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts for a small company made up to Jun 30, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of MUSIC DISTRIBUTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WH SECRETARIES LIMITED | Secretary | Atlas House Fourth Floor 1 King Street EC2V 8AU London | 58494040002 | |||||||
| KOBLANCK, Mag Astrid | Director | 48 Marlborough Street London W1F 7BB | Austrian | 106243070001 | ||||||
| NEWING, Benjamin | Director | 48 Marlborough Street London W1F 7BB | England | British | 77069840001 | |||||
| RAGG, Stefan Gustav | Director | 48 Marlborough Street London W1F 7BB | Austrian | 117097940001 | ||||||
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||
| WILDISH, Nigel Denis | Secretary | Fair City 25b Ravensdale Avenue N12 9HP London | British | 52744130001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| OVALSEC LIMITED | Secretary | 30 Queen Charlotte Street BS99 7QQ Bristol | 56728540001 | |||||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||
| GROVES, Sally Hilary | Director | 12 Camden Square NW1 9UY London | United Kingdom | British | 46859750003 | |||||
| HARPER, John Stanley | Director | North Gables 103 Altwood Road SL6 4QD Maidenhead Berkshire | British | 2527990001 | ||||||
| MUSSER, Hans Johann, Mag | Director | Dannebergplate 7/17 FOREIGN Vienna 1030 Austria | Austria | 93168640001 | ||||||
| PALMER, John | Director | 8 Hurstfield Close RH17 7BQ Haywards Heath West Sussex | British | 6529110001 | ||||||
| PETRY, Michael | Director | Hornauer Str. 145 Kelkheim, 65779 Germany | German | 78883360003 | ||||||
| REISINGER, Rolf, Herr | Director | Mendelssohn-Bartholdystrasse 7a 6200 Wiesbaden Germany | German | 16488280001 | ||||||
| ROPER, Mervyn Edward Patrick | Nominee Director | 19 Criffel Avenue SW2 4AY London | British | 900002640001 | ||||||
| VON HARTLIEB, Marion | Director | Frimmelgasse 4 4 A 1190 Vienna Austria | German | 25023220002 | ||||||
| WEBB, Judith Mary | Director | Westwell House 45 Haymakers Lane TN23 4GL Ashford Kent | British | 78883190001 | ||||||
| WILDISH, Nigel Denis | Director | Fair City 25b Ravensdale Avenue N12 9HP London | England | British | 52744130001 |
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