SONZE MUSIC LTD

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

    Company NameSONZE MUSIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06357235
    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 SONZE MUSIC LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SONZE MUSIC LTD located?

    Registered Office Address
    78 York Street
    W1H 1DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONZE MUSIC LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for SONZE MUSIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs. Tatiana Guchkova as a director on Nov 02, 2020

    2 pagesAP01

    Termination of appointment of Megan Janke as a director on Nov 02, 2020

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms. Megan Janke as a director on Jul 29, 2019

    2 pagesAP01

    Termination of appointment of Christina Cornelia Van Den Berg as a director on Jul 29, 2019

    1 pagesTM01

    Total exemption full accounts made up to Aug 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 94 Leonard Street Third Floor London EC2A 4RH

    1 pagesAD02

    Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on Dec 16, 2016

    1 pagesAD01

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Who are the officers of SONZE MUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORO LIMITED
    5th Floor
    314-322 Regent Street
    W1B 3BG London
    Morley House
    Secretary
    5th Floor
    314-322 Regent Street
    W1B 3BG London
    Morley House
    Identification TypeUK Limited Company
    Registration Number03812594
    65763370001
    GUCHKOVA, Tatiana, Mrs.
    York Street
    W1H 1DP London
    78
    England
    Director
    York Street
    W1H 1DP London
    78
    England
    RussiaRussian276440350001
    CALDERBANK, Damian James
    PO BOX 500462
    Al Mureikh Tower, Sheik Zayed Road
    Dubai
    United Arab Emirates
    Director
    PO BOX 500462
    Al Mureikh Tower, Sheik Zayed Road
    Dubai
    United Arab Emirates
    United Arab EmiratesBritish98554720002
    JANKE, Megan, Ms.
    York Street
    W1H 1DP London
    78
    England
    Director
    York Street
    W1H 1DP London
    78
    England
    South AfricaSouth African262603540001
    VAN DEN BERG, Christina Cornelia, Ms.
    York Street
    W1H 1DP London
    78
    England
    Director
    York Street
    W1H 1DP London
    78
    England
    South AfricaSouth African139789450004
    CORPORO MANAGEMENT LIMITED
    5th Floor Morley House
    314-322 Regent Street
    W1B 3BG London
    Director
    5th Floor Morley House
    314-322 Regent Street
    W1B 3BG London
    65930690001

    Who are the persons with significant control of SONZE MUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tatiana Guchkova
    York Street
    W1H 1DP London
    78
    England
    Apr 06, 2016
    York Street
    W1H 1DP London
    78
    England
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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