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ARC LINE MUSIC LIMITED

ARC LINE MUSIC LIMITED

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

    • Overview

    Company NameARC LINE MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05706734
    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 ARC LINE MUSIC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARC LINE MUSIC LIMITED located?

    Registered Office Address
    C/O Ym&U Business Management Limited, 180 Great Portland Street
    4th Floor
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARC LINE MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRDSONG MUSIC LIMITEDJul 14, 2015Jul 14, 2015
    CAROBOO MUSIC LIMITEDFeb 13, 2006Feb 13, 2006

    What are the latest accounts for ARC LINE MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ARC LINE MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Liam Teeling as a person with significant control on Feb 13, 2019

    		2 pagesPSC04

    Secretary's details changed for Chatel Registrars Limited on Feb 13, 2019

    		1 pagesCH04

    Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Feb 13, 2019

    		1 pagesAD01

    Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on Feb 01, 2019

    		1 pagesAD01

    Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on Aug 15, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2018

    		RES15

    Appointment of Mr Liam Teeling as a director on Nov 09, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 13, 2018 with updates

    		5 pagesCS01

    Notification of George Waud as a person with significant control on Nov 09, 2017

    		2 pagesPSC01

    Appointment of Mr George Edward Guilford Waud as a director on Nov 09, 2017

    		2 pagesAP01

    Termination of appointment of Caroline Patricia Teeling as a director on Nov 09, 2017

    		1 pagesTM01

    Cessation of Declan Pius Kelly as a person with significant control on Nov 09, 2017

    		1 pagesPSC07

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Feb 28, 2016 to Aug 31, 2016

    		1 pagesAA01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Certificate of change of name

    Company name changed caroboo music LIMITED\certificate issued on 14/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2015

    		RES15
    View All Filings

    Who are the officers of ARC LINE MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATEL REGISTRARS LIMITED
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Secretary
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    Identification TypeUK Limited Company
    Registration Number2146517
    		33580320003
    TEELING, Liam
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Director
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		EnglandIrish88289640001
    WAUD, George Edward Guilford
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Director
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		EnglandBritish210994160001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    KELLY, Declan Pius
    44 Lyndale Avenue
    NW2 2QA London
    		Director
    44 Lyndale Avenue
    NW2 2QA London
    		United KingdomIrish43038480002
    TEELING, Caroline Patricia
    31 Belsize Park
    NW3 4DX London
    		Director
    31 Belsize Park
    NW3 4DX London
    		United KingdomBritish101239570001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARC LINE MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Edward Guilford Waud
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Nov 09, 2017
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Declan Pius Kelly
    c/o C/O OJK LTD
    Portland Place
    W1B 1PX London
    19
    		Apr 06, 2016
    c/o C/O OJK LTD
    Portland Place
    W1B 1PX London
    19
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Liam Teeling
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Apr 06, 2016
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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