POINT OF MUSIC HOLDING LTD

POINT OF MUSIC HOLDING LTD

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

    Company NamePOINT OF MUSIC HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04301554
    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 POINT OF MUSIC HOLDING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POINT OF MUSIC HOLDING LTD located?

    Registered Office Address
    6 King John Court
    EC2A 3EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINT OF MUSIC HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for POINT OF MUSIC HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Registered office address changed from 68 South Lambeth Road Ground Floor West London SW8 1RL England to 6 King John Court London EC2A 3EZ on Jul 10, 2018

    1 pagesAD01

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 72 Great Suffolk Street Great Suffolk Street London SE1 0BL to 68 South Lambeth Road Ground Floor West London SW8 1RL on Aug 06, 2015

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2014

    9 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Amended accounts made up to Oct 31, 2012

    10 pagesAAMD

    Annual return made up to Dec 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * Ground Floor West 68 South Lambeth Road London SW8 1RL Uk* on Aug 23, 2013

    1 pagesAD01

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

    3 pagesAA

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

    5 pagesAR01

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

    5 pagesAA

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

    5 pagesAR01

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

    5 pagesAA

    Who are the officers of POINT OF MUSIC HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON COMPANY SERVICES LTD
    South Lambeth Road
    Ground Floor West
    SW8 1RL London
    68
    United Kingdom
    Secretary
    South Lambeth Road
    Ground Floor West
    SW8 1RL London
    68
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04718451
    110259420001
    EHRIG, Guenter Otto
    12 Penton Place
    SE17 3JT London
    Director
    12 Penton Place
    SE17 3JT London
    GermanyGermanComposer67409000005
    LONDON COMPANY DIRECTORS LTD
    South Lambeth Road
    Ground Floor West
    SW8 1RL London
    68
    United Kingdom
    Director
    South Lambeth Road
    Ground Floor West
    SW8 1RL London
    68
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05059543
    130841300001
    LONDON CITYLINK SECRETARIES LIMITED
    Thrale House 2nd Floor West
    44-46 Southwark Street
    SE1 1UN London
    Secretary
    Thrale House 2nd Floor West
    44-46 Southwark Street
    SE1 1UN London
    63890770024
    LANGE, Joel
    12 Penton Place
    SE17 3JT London
    Director
    12 Penton Place
    SE17 3JT London
    AmericanConsultant77950790001
    LONDON CITYLINK DIRECTORS LTD
    2nd Floor West Thrale House
    44-46 Southwark Street
    SE1 1UN London
    Director
    2nd Floor West Thrale House
    44-46 Southwark Street
    SE1 1UN London
    63890760002

    Who are the persons with significant control of POINT OF MUSIC HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gassiot Consulting Ltd
    South Lambeth Road
    SW8 1RL London
    68
    England
    Apr 06, 2016
    South Lambeth Road
    SW8 1RL London
    68
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act
    Place RegisteredEngland And Wales
    Registration Number04425363
    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