CLAIR MUSIC LTD
Overview
| Company Name | CLAIR MUSIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12898516 |
| 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 CLAIR MUSIC LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLAIR MUSIC LTD located?
| Registered Office Address | Albany House, Claremont Lane KT10 9FQ Esher Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAIR MUSIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for CLAIR MUSIC LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2022
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Mar 25, 2022 | 4 pages | SH02 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Eric Nicoli as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Esteban Suarez as a person with significant control on Feb 28, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Harrison Paul Westlake Taee as a person with significant control on Feb 28, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Esteban Suarez as a director on Feb 28, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CLAIR MUSIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLI, Eric Luciano | Director | Claremont Lane KT10 9FQ Esher Albany House, Surrey England | United Kingdom | British | Director | 996800006 | ||||
| SUAREZ, Esteban | Director | Claremont Lane KT10 9FQ Esher Albany House, Surrey England | United States | American | Director | 280402560001 | ||||
| WESTLAKE TAEE, Harrison Paul | Director | Claremont Lane KT10 9FQ Esher Albany House, Surrey England | England | British | Director | 274512740001 |
Who are the persons with significant control of CLAIR MUSIC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Esteban Suarez | Feb 28, 2021 | Claremont Lane KT10 9FQ Esher Albany House, Surrey England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Harrison Paul Westlake Taee | Sep 23, 2020 | Claremont Lane KT10 9FQ Esher Albany House, Surrey England | No |
Nationality: British Country of Residence: England | |||
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