ASTASIO MUSIC LIMITED
Overview
| Company Name | ASTASIO MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08147960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTASIO MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is ASTASIO MUSIC LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTASIO MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for ASTASIO MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Jul 31, 2018 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Robert John Morris on Nov 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Keith Stokes Hotchkiss on Nov 26, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Universal Music Publishing Limited as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 20 Fulham Broadway London SW6 1AH England to 4 Pancras Square London N1C 4AG on Nov 26, 2018 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of George Astasio as a person with significant control on Jul 21, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Universal Music Publishing Limited as a person with significant control on Jul 21, 2017 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Robert John Morris as a director on Jul 21, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Keith Stokes Hotchkiss as a director on Jul 21, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Abolanle Abioye as a secretary on Jul 21, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Northside Company Secretarial Services Limited as a secretary on Jul 21, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 78 Mill Lane London NW6 1JZ to 20 Fulham Broadway London SW6 1AH on Jul 28, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of ASTASIO MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | 236130090001 | |||||||||||
| ASTASIO, George | Director | Adie Road W6 0PW London Grove Studios United Kingdom | United Kingdom | American | 170736460001 | |||||||||
| HOTCHKISS, Simon Keith Stokes | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 192386550002 | |||||||||
| MORRIS, Robert John | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 132045240002 | |||||||||
| NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Mill Lane NW6 1JZ London 78 United Kingdom |
| 128818890001 |
Who are the persons with significant control of ASTASIO MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Music Publishing Limited | Jul 21, 2017 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Astasio | Jul 01, 2016 | Adie Road W6 0PW London Grove Studios England | Yes | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of 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