TOLLY MUSIC LIMITED
Overview
Company Name | TOLLY MUSIC LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02908373 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TOLLY MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is TOLLY MUSIC LIMITED located?
Registered Office Address | Highdown 32a Ellerton Road SW18 3NN London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TOLLY MUSIC LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TOLLY MUSIC LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 435-7 Edgware Road C/O Abbey Home Media Group London W2 1th to Highdown 32a Ellerton Road London SW18 3NN on Jul 29, 2021 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Pollyanna Elizabeth Sarah Miles as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Pollyanna Elizabeth Sarah Miles as a person with significant control on Apr 22, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Francesca Victoria O'keeffe as a person with significant control on Mar 27, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick James Dower O'keeffe as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Francesca Victoria O'keeffe as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ian Miles as a person with significant control on Sep 18, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ian Miles as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||
Notification of Pollyanna Elizabeth Sarah Miles as a person with significant control on Sep 18, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Else Thora Jepsen as a secretary on Apr 15, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of TOLLY MUSIC LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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O'KEEFFE, Francesca Victoria | Director | Ellerton Road SW18 3NN London Highdown England | United Kingdom | British | Company Director | 268510750001 | ||||
O'KEEFFE, Patrick James Dower | Director | Ellerton Road SW18 3NN London Highdown England | England | British | Chartered Surveyor | 268522220001 | ||||
HODGSON, Andrew John | Secretary | 6 Mossy Vale SL6 7RX Maidenhead Berkshire | British | 81328530002 | ||||||
HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||
JEPSEN, Else Thora | Secretary | 83 Grove Road N12 9DS London | Danish | Accountant | 123215500001 | |||||
MILES, Polyanna Elizabeth Sarah | Secretary | 150 Hamilton Terrace St Johns Wood NW8 9UX London | British | 110147970001 | ||||||
ALMA REGISTRARS LIMITED | Secretary | 98 Station Road DA15 7BY Sidcup Kent | 3816640001 | |||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
FISHER, Thomas Clive | Director | 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire | England | British | Director Of Legal & Business A | 26978160002 | ||||
FOLEY, Patrick Noel | Director | 91 Kynance Gardens HA7 2QJ Stanmore Middlesex | Irish | Accountant | 45479560002 | |||||
GOLDSMITH, Harvey Anthony | Director | 28 Hamilton Terrace St Johns Wood NW8 9UG London | British | Entertainments Promoter | 6120120001 | |||||
MILES, Ian | Director | 150 Hamilton Terrace NW8 9UX London | England | British | Company Director | 78727130001 | ||||
MILES, Ian | Director | 150 Hamilton Terrace NW8 9UX London | England | British | Director | 78727130001 | ||||
MILES, Pollyanna Elizabeth Sarah | Director | 150 Hamilton Terrace NW8 9UX London | United Kingdom | British | Company Director | 23849550001 | ||||
MILES, Pollyanna Elizabeth Sarah | Director | 150 Hamilton Terrace NW8 9UX London | United Kingdom | British | Director | 23849550001 | ||||
PYE, Anthony Greig | Director | Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex | British | Company Director | 12415380001 | |||||
SIMONS, Edward Douglas | Director | 16 Park Village East Regents Park NW1 7PX London | British | Company Director | 20827360001 | |||||
SMITH, Peter Jeremy | Director | 3 Halsey Street SW3 2QH London | England | British | Managing Director | 53640150002 | ||||
WILLIAMS, Lucinda Mary | Director | 34 Helena Road SL4 1JN Windsor Berkshire | British | Solicitor | 55121890001 | |||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TOLLY MUSIC LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Francesca Victoria O'Keeffe | Mar 27, 2020 | Ellerton Road SW18 3NN London Highdown England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mrs Pollyanna Elizabeth Sarah Miles | Sep 18, 2018 | 435-7 Edgware Road C/O Abbey Home Media Group W2 1TH London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Ian Miles | Apr 06, 2016 | 435-7 Edgware Road C/O Abbey Home Media Group W2 1TH London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
|
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