FUNWOOD MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFUNWOOD MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05831773
    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 FUNWOOD MUSIC LIMITED?

    • (9234) /

    Where is FUNWOOD MUSIC LIMITED located?

    Registered Office Address
    15 Golden Square
    London
    W1F 9JG
    Undeliverable Registered Office AddressNo

    What were the previous names of FUNWOOD MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNWOOD INDUSTRIES LIMITEDMay 30, 2006May 30, 2006

    What are the latest accounts for FUNWOOD MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for FUNWOOD MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for Paul Nicholas Bedford on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Paul Nicholas Bedford on Oct 01, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Accounts for a small company made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts for a small company made up to May 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue of shares 15/11/06
    RES13

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Certificate of change of name

    Company name changed sunwood industries LIMITED\certificate issued on 31/08/06
    2 pagesCERTNM

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    8 pages288a

    legacy

    6 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of FUNWOOD MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Paul Nicholas
    15 Golden Square
    London
    W1F 9JG
    Secretary
    15 Golden Square
    London
    W1F 9JG
    BritishAccountant85345010001
    BEDFORD, Paul Nicholas
    15 Golden Square
    London
    W1F 9JG
    Director
    15 Golden Square
    London
    W1F 9JG
    United KingdomBritishAccountant85345010001
    STEVEN, Jack Lech Stewart
    53 Ramillies Road
    Chiswick
    W4 1JW London
    Director
    53 Ramillies Road
    Chiswick
    W4 1JW London
    BritishDirector57688700002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    REID, Duncan Murray
    96 Wise Lane
    NW7 2RD London
    Director
    96 Wise Lane
    NW7 2RD London
    United KingdomBritishDirector141322490001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    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