INDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED

INDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED

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

    Company NameINDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05831906
    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 INDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED?

    • (9234) /

    Where is INDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED located?

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

    What were the previous names of INDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARDENE ASSOCIATES LIMITEDMay 30, 2006May 30, 2006

    What are the latest accounts for INDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for INDEPENDIENTE MUSIC VENTURES - TRAVIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    1 pagesCH03

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

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    legacy

    4 pages363a

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share allotments 01/11/07
    RES13

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

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    7 pages363s

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of INDEPENDIENTE MUSIC VENTURES - TRAVIS 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
    British85345010001
    BEDFORD, Paul Nicholas
    15 Golden Square
    London
    W1F 9JG
    Director
    15 Golden Square
    London
    W1F 9JG
    United KingdomBritish85345010001
    MACDONALD, Andrew Thomas
    54 Woodstock Road
    Chiswick
    W4 1UF London
    Director
    54 Woodstock Road
    Chiswick
    W4 1UF London
    United KingdomBritish50681380002
    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 KingdomBritish141322490001
    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