SECRET MUSIC LIMITED
Overview
| Company Name | SECRET MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05043583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRET MUSIC LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sound recording and music publishing activities (59200) / Information and communication
Where is SECRET MUSIC LIMITED located?
| Registered Office Address | Woodside Quarry Wood SL7 1RF Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECRET MUSIC LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for SECRET MUSIC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 16, 2024 |
| Next Confirmation Statement Due | May 30, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2023 |
| Overdue | Yes |
What are the latest filings for SECRET MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 16, 2022 with updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2021 to Feb 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr David Anthony Conway as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr David Anthony Conway as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Notification of David Anthony Conway as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Henriette Conway as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Henriette Becky Conway as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Cessation of Henriette Becky Conway as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Henriette Conway as a secretary on May 10, 2020 | 2 pages | AP03 | ||
Termination of appointment of David Anthony Conway as a secretary on May 10, 2020 | 1 pages | TM02 | ||
Change of details for Mrs Henriette Becky Conway as a person with significant control on Feb 28, 2020 | 2 pages | PSC04 | ||
Termination of appointment of David Anthony Conway as a director on May 10, 2020 | 1 pages | TM01 | ||
Cessation of David Anthony Conway as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||
Who are the officers of SECRET MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Anthony | Secretary | Quarry Wood SL7 1RF Marlow Woodside England | 292279300001 | |||||||
| CONWAY, David Anthony | Director | Quarry Wood SL7 1RF Marlow Woodside England | England | British | Business Owner | 209973290001 | ||||
| CONWAY, David Anthony | Secretary | Quarry Wood SL7 1RF Marlow Woodside England | British | 97052240002 | ||||||
| CONWAY, Henriette | Secretary | Quarry Wood SL7 1RF Marlow Woodside England | 269928380001 | |||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| LEGAL CONSULTANTS LIMITED | Secretary | Brook Point 1412 High Road N20 9BH London | 59097050001 | |||||||
| CONWAY, David Anthony | Director | Quarry Wood SL7 1RF Marlow Woodside England | United Kingdom | British | Director | 135590820001 | ||||
| CONWAY, Henriette Becky | Director | Quarry Wood SL7 1RF Marlow Woodside England | United Kingdom | Swedish | Director | 71129230006 | ||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of SECRET MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Conway | Oct 01, 2021 | Quarry Wood SL7 1RF Marlow Woodside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Henriette Becky Conway | Apr 06, 2016 | Quarry Wood SL7 1RF Marlow Woodside England | Yes |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Conway | Apr 06, 2016 | Quarry Wood SL7 1RF Marlow Woodside England | 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