MUSIC ONE (UK) LIMITED

MUSIC ONE (UK) LIMITED

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

    Company NameMUSIC ONE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05978222
    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 MUSIC ONE (UK) LIMITED?

    • (9305) /

    Where is MUSIC ONE (UK) LIMITED located?

    Registered Office Address
    3rd Floor, Preece House
    Davigdor Road
    BN3 1RE Hove
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSIC ONE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MUSIC ONE (UK) 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

    3 pagesDS01

    Termination of appointment of Alexandra Bennigsen as a director

    1 pagesTM01

    Termination of appointment of Siobhan Barney as a director

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2010

    Statement of capital on Nov 18, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on May 25, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Peter Stack on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Siobhan Michelle Barney on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Kevin Patrick Donovan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Alexandra Bennigsen on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MUSIC ONE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNES, Christopher Rory
    Greywalls 52 High Street
    BN14 0SZ Findon Village
    West Sussex
    Secretary
    Greywalls 52 High Street
    BN14 0SZ Findon Village
    West Sussex
    BritishCompany Secretary41621480002
    DONOVAN, Kevin Patrick
    Flat 9 Welbeck House
    62 Welbeck Street
    W1G 9XE London
    Director
    Flat 9 Welbeck House
    62 Welbeck Street
    W1G 9XE London
    EnglandDual British And AustralianLawyer30179070005
    STACK, Peter
    Swandane House
    Old Mill Road Denham
    UB9 5AS Uxbridge
    Middlesex
    Director
    Swandane House
    Old Mill Road Denham
    UB9 5AS Uxbridge
    Middlesex
    United KingdomBritishCompany Director30731750002
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    Nominee Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    British900029480001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Nominee Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British900026500001
    BARNEY, Siobhan Michelle
    25 Whellock Road
    Chiswick
    W4 1DY London
    Director
    25 Whellock Road
    Chiswick
    W4 1DY London
    EnglandBritishCompany Director112652790001
    BENNIGSEN, Alexandra Grace
    Woodstock
    Lasham
    GU34 5SJ Alton
    Hampshire
    Director
    Woodstock
    Lasham
    GU34 5SJ Alton
    Hampshire
    EnglandBritishCompany Director8232840001

    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