DOWNBOY MUSIC LIMITED
Overview
| Company Name | DOWNBOY MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03295619 |
| 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 DOWNBOY MUSIC LIMITED?
- (9305) /
Where is DOWNBOY MUSIC LIMITED located?
| Registered Office Address | c/o DAVENPORT LYONS 30 Old Burlington Street W1S 3NL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for DOWNBOY MUSIC 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 following an allotment of shares on Aug 19, 2011
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on Jun 27, 2011 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Andrew Mollett as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Lascelles as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Mollett as a secretary | 2 pages | TM02 | ||||||||||||||||||
Appointment of Simon Harvey as a secretary | 3 pages | AP03 | ||||||||||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||||||||||
Appointment of Hartwig Masuch as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Leslie Dobinson as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Dr Maximilian Dressendoerfer as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark David Ranyard as a director | 3 pages | AP01 | ||||||||||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr. Robert Jeremy Hugh Lascelles on Sep 17, 2010 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2009 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Full accounts made up to Aug 31, 2007 | 14 pages | AA | ||||||||||||||||||
Who are the officers of DOWNBOY MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Simon | Secretary | 13 Bramley Road W10 6SP London The Chrysalis Building | British | 159312730001 | ||||||
| DOBINSON, John Leslie | Director | 13 Bramley Road W10 6SP London The Chrysalis Building United Kingdom | United Kingdom | British | Chief Operating Officer | 34942720003 | ||||
| DRESSENDOERFER, Maximilian, Dr | Director | 13 Bramley Road W10 6SP London The Chrysalis Building United Kingdom | Germany | German | None | 157713750001 | ||||
| MASUCH, Hartwig | Director | 13 Bramley Road W10 6SP London The Chrysalis Building United Kingdom | Germany | German | Chief Executive Officer | 157713290001 | ||||
| RANYARD, Mark David | Director | 13 Bramley Road W10 6SP London The Chrysalis Building United Kingdom | England | British | Finance Director | 154884950001 | ||||
| MOLLETT, Andrew John | Secretary | Crieff Road Wandsworth SW18 2EB London 19 United Kingdom | British | 84808940002 | ||||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FENTON, Neil Robert | Director | 2 Arbuthnot Road SE14 5NP New Cross London | United Kingdom | British | Chartered Accountant | 39021340002 | ||||
| HARRIS, Brian Steven | Director | Loom Cottage 4 Loom Lane WD7 8AD Radlett Hertfordshire | British | Director | 41379160002 | |||||
| LASCELLES, Robert Jeremy Hugh, Mr. | Director | Keble Place SW13 8HL London 15 United Kingdom | United Kingdom | British | Director | 150637740002 | ||||
| MOLLETT, Andrew John | Director | Crieff Road Wandsworth SW18 2EB London 19 United Kingdom | United Kingdom | British | Chartered Accountant | 84808940002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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