MUTE HOLDCO LIMITED

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

    Company NameMUTE HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08300630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MUTE HOLDCO LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1QX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MUTE HOLDCO 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

    Registered office address changed from 33 Wigmore Street London W1U 1QX England on Sep 11, 2013

    1 pagesAD01

    Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on Sep 10, 2013

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 22/08/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 22, 2013

    • Capital: GBP 1,277,005
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Statement of capital following an allotment of shares on May 01, 2013

    • Capital: GBP 4
    3 pagesSH01

    Termination of appointment of David Nicholas Kassler as a director on Apr 30, 2013

    1 pagesTM01

    Termination of appointment of Justin Henry Morris as a director on Apr 30, 2013

    1 pagesTM01

    Appointment of John Leslie Dobinson as a director on Apr 30, 2013

    2 pagesAP01

    Appointment of Mr Mark David Ranyard as a director on Apr 30, 2013

    2 pagesAP01

    Appointment of Maximilian Dressendoerfer as a director on Apr 30, 2013

    2 pagesAP01

    Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on May 10, 2013

    2 pagesAD01

    Statement of capital following an allotment of shares on Feb 14, 2013

    • Capital: GBP 3
    3 pagesSH01

    Current accounting period extended from Nov 30, 2013 to Mar 31, 2014

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MUTE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBINSON, John Leslie
    Wigmore Street
    W1U 1QX London
    33
    England
    Director
    Wigmore Street
    W1U 1QX London
    33
    England
    United KingdomBritish34942720003
    DRESSENDOERFER, Maximilian
    Wigmore Street
    W1U 1QX London
    33
    England
    Director
    Wigmore Street
    W1U 1QX London
    33
    England
    GermanyGerman159202050001
    RANYARD, Mark David
    Wigmore Street
    W1U 1QX London
    33
    England
    Director
    Wigmore Street
    W1U 1QX London
    33
    England
    EnglandBritish154884950001
    KASSLER, David Nicholas
    Wrights Lane
    W8 5SW London
    27
    United Kingdom
    Director
    Wrights Lane
    W8 5SW London
    27
    United Kingdom
    EnglandBritish,American139908820001
    MORRIS, Justin Henry
    Wrights Lane
    W8 5SW London
    27
    United Kingdom
    Director
    Wrights Lane
    W8 5SW London
    27
    United Kingdom
    United KingdomBritish102903550001

    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