| Company Name | Modern Music (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00459865 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1948(75 years, 7 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Secretary Name | Marion Zelda Finn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(54 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 February 2012) |
| Role | Company Director |
| Correspondence Address | 8 Brookland Hill London NW11 6DX |
| Director Name | Mrs Marian Finn |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2010(61 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 February 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 21 Craven Terrace London W2 3QH |
| Director Name | Barnett Amstell |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(44 years after company formation) |
| Appointment Duration | 15 years (resigned 18 October 2007) |
| Role | Musician |
| Correspondence Address | 40 Ebrington Road Kenton Middlesex HA3 0LT |
| Director Name | Tessa Amstell |
|---|---|
| Date of Birth | March 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(44 years after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 06 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ebrington Road Kenton Middlesex HA3 0LT |
| Secretary Name | Tessa Amstell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(44 years after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 11 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ebrington Road Kenton Middlesex HA3 0LT |
Location
| Registered Address | 21 Craven Terrace London W2 3QH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,094 |
| Cash | £8,108 |
| Current Liabilities | £3,023 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2011 | Termination of appointment of Tessa Amstell as a director on 6 January 2011 (2 pages) |
| 28 October 2011 | Termination of appointment of Tessa Amstell as a director (2 pages) |
| 28 October 2011 | Application to strike the company off the register (3 pages) |
| 28 October 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2011 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2011-02-18
|
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Appointment of Mrs Marian Finn as a director (2 pages) |
| 24 September 2010 | Appointment of Mrs Marian Finn as a director (2 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for Tessa Amstell on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for Tessa Amstell on 28 October 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 December 2008 | Secretary's change of particulars / marion finn / 01/10/2008 (1 page) |
| 9 December 2008 | Secretary's Change of Particulars / marion finn / 01/10/2008 / HouseName/Number was: , now: 8; Street was: 43 beechwood avenue, now: brookland hill; Post Code was: N3 3BB, now: NW11 6DX (1 page) |
| 9 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 9 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 9 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 20/10/03; full list of members (7 pages) |
| 5 October 2004 | Return made up to 20/10/03; full list of members (7 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Secretary resigned (1 page) |
| 21 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 January 2001 | Return made up to 20/10/00; no change of members (6 pages) |
| 3 January 2001 | Return made up to 20/10/00; no change of members (6 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 February 2000 | Return made up to 20/10/99; full list of members (5 pages) |
| 14 February 2000 | Return made up to 20/10/99; full list of members (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 10 December 1998 | Return made up to 20/10/98; full list of members (5 pages) |
| 10 December 1998 | Return made up to 20/10/98; full list of members (5 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 February 1998 | Return made up to 20/10/97; full list of members (5 pages) |
| 3 February 1998 | Return made up to 20/10/97; full list of members (5 pages) |
| 29 October 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 4 December 1996 | Return made up to 20/10/96; full list of members (5 pages) |
| 4 December 1996 | Return made up to 20/10/96; full list of members (5 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 27 December 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 20/10/95; full list of members (12 pages) |
| 14 December 1995 | Registered office changed on 14/12/95 from: 8 baltic street london EC1Y 0TB (1 page) |
| 14 December 1995 | Registered office changed on 14/12/95 from: 8 baltic street london EC1Y 0TB (1 page) |
| 10 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |