ISIS MUSIC LIMITED

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

    Company NameISIS MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02867915
    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 ISIS MUSIC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ISIS MUSIC LIMITED located?

    Registered Office Address
    11-12 Lloyd Square
    WC1X 9BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISIS MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ISIS MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Kirsten Jean Lawrie as a director on May 01, 2016

    3 pagesAP01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 01, 2013

    14 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    No secretary to be appointed 01/11/2013
    RES13

    Termination of appointment of Littlejohn Corporate Services Limited as a secretary

    2 pagesTM02

    Registered office address changed from * C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD* on Jan 17, 2014

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Director's details changed for Alexander Grant Seymour Lawrie on Apr 15, 2010

    3 pagesCH01

    Annual return made up to Nov 01, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Alexander Grant Seymour Lawrie on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alexander Grant Seymour Lawrie on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alexander Grant Seymour Lawrie on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of ISIS MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRIE, Alexander Grant Seymour
    6 Marie Christine Street
    Franschhock
    7690
    South Africa
    Director
    6 Marie Christine Street
    Franschhock
    7690
    South Africa
    BritishAccountant17398290014
    LAWRIE, Kirsten Jean
    Hilton
    PO BOX 901
    3245
    South Africa
    Director
    Hilton
    PO BOX 901
    3245
    South Africa
    South AfricaSouth AfricanNone209365030001
    LAWRIE, Alexander Grant Seymour
    56 Marylands Road
    Maida Vale
    W9 2DR London
    Secretary
    56 Marylands Road
    Maida Vale
    W9 2DR London
    BritishAccountant17398290008
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    CORPORATE SECRETARIAL SERVICES LIMITED
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn
    Secretary
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn
    32444890003
    LITTLEJOHN CORPORATE SERVICES LIMITED
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd Floor
    Secretary
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd Floor
    115270160002
    SMITH, Peter Robert Burness
    6 St Marks Road
    RG9 1LJ Henley On Thames
    Oxfordshire
    Director
    6 St Marks Road
    RG9 1LJ Henley On Thames
    Oxfordshire
    United KingdomBritishCompany Director In Music Busi28291590001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    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