| Company Name | Munro Sounds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01051035 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1972(52 years ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Name | Harry's Bar Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Johannes Nicolaas Favie |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 January 2018(45 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Director Name | Mr Paul John Edwards |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2018(46 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 December 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Mitre Court Inner Temple London EC4Y 7BS |
| Secretary Name | Mr Johannes Nicolaas Favie |
|---|---|
| Status | Closed |
| Appointed | 01 September 2018(46 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 December 2019) |
| Role | Company Director |
| Correspondence Address | 180 Great Portland Street London W1W 5QZ |
| Director Name | Joseph Rascoff |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 January 1992(19 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 06 April 2017) |
| Role | Public Accountant |
| Correspondence Address | 1904 Via Casa Alta La Jolla Ca 92037 United States |
| Director Name | Ms Sherry Diane Daly |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(19 years, 8 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 31 August 2018) |
| Role | P R Executive |
| Country of Residence | England |
| Correspondence Address | 18 Linkenholt Mansions Stamford Brook Avenue London W6 0YA |
| Secretary Name | Mrs Sherry Diane Edna Daly |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2017(45 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 2018) |
| Role | Company Director |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Secretary Name | Easycircuit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1992(19 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 27 February 2005) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2005(32 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 May 2017) |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
Contact
| Website | munrosounds.com |
|---|
Location
| Registered Address | C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Rascoff 50.00% Ordinary |
|---|---|
| 1 at £1 | Raindrop Services Inc. 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £678,453 |
| Gross Profit | £553,208 |
| Net Worth | £46,073 |
| Cash | £74,671 |
| Current Liabilities | £223,437 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 9 November 2009 | Delivered on: 13 November 2009 Persons entitled: LCP Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in the bank account in which the rent deposit monies are placed and the rent deposit monies (initially £19,814.50) under the lease of unit 3 phoenix trading estate bilton road perivale middlesex. Outstanding |
|---|---|
| 9 November 2009 | Delivered on: 13 November 2009 Persons entitled: LCP Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in the bank account in which the rent deposit monies are placed and the rent deposit monies (initially £19,813.50) under the lease of unit 3 phoenix trading estate bilton road perivale middlesex. Outstanding |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2019 | Application to strike the company off the register (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 March 2019 | Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 March 2019 (1 page) |
| 25 September 2018 | Termination of appointment of Sherry Diane Daly as a director on 31 August 2018 (1 page) |
| 25 September 2018 | Termination of appointment of Sherry Diane Edna Daly as a secretary on 31 August 2018 (1 page) |
| 25 September 2018 | Appointment of Mr Johannes Nicolaas Favie as a secretary on 1 September 2018 (2 pages) |
| 25 September 2018 | Appointment of Mr Paul John Edwards as a director on 1 September 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 25 September 2018 | Registered office address changed from Unit 1 92 Lots Road London SW10 0QD to 180 Great Portland Street London W1W 5QZ on 25 September 2018 (1 page) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 1 March 2018 | Termination of appointment of Joseph Rascoff as a director on 6 April 2017 (1 page) |
| 1 March 2018 | Notification of Johannes Nicolaas Favie as a person with significant control on 1 January 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 1 March 2018 | Cessation of Joseph Rascoff as a person with significant control on 6 April 2017 (1 page) |
| 1 March 2018 | Appointment of Mr Johannes Nicolaas Favie as a director on 1 January 2018 (2 pages) |
| 1 February 2018 | Termination of appointment of Slc Corporate Services Limited as a secretary on 31 May 2017 (1 page) |
| 1 February 2018 | Appointment of Mrs Sherry Diane Edna Daly as a secretary on 1 June 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 12 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 27 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 27 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page) |
| 3 March 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 23 December 2014 | Director's details changed for Sherry Daley on 23 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Sherry Daley on 23 December 2014 (2 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 14 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 6 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 7 June 2012 | Registered office address changed from 5 Church Row Wandsworth Plain London SW18 1ES on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 5 Church Row Wandsworth Plain London SW18 1ES on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 5 Church Row Wandsworth Plain London SW18 1ES on 7 June 2012 (1 page) |
| 5 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 4 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 16 February 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 18 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 18 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 5 March 2008 | Return made up to 01/01/08; full list of members (5 pages) |
| 5 March 2008 | Return made up to 01/01/08; full list of members (5 pages) |
| 28 February 2008 | Secretary's change of particulars / slc corporate services LIMITED / 08/10/2007 (1 page) |
| 28 February 2008 | Secretary's change of particulars / slc corporate services LIMITED / 08/10/2007 (1 page) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 24 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 24 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 29 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 29 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 12 January 2006 | Return made up to 01/01/06; full list of members
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| 12 January 2006 | Return made up to 01/01/06; full list of members
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| 4 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 4 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 4 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 4 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 19 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 19 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 25 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 28 March 2002 | Return made up to 01/01/02; no change of members (6 pages) |
| 28 March 2002 | Return made up to 01/01/02; no change of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 8 February 2001 | Return made up to 01/01/01; full list of members
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| 8 February 2001 | Return made up to 01/01/01; full list of members
|
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 February 2000 | Return made up to 01/01/00; full list of members
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| 17 February 2000 | Return made up to 01/01/00; full list of members
|
| 28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 May 1999 | Auditor's resignation (1 page) |
| 10 May 1999 | Auditor's resignation (1 page) |
| 25 February 1999 | Return made up to 01/01/99; full list of members
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| 25 February 1999 | Return made up to 01/01/99; full list of members
|
| 2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 9 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
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| 29 January 1997 | Return made up to 01/01/97; no change of members (6 pages) |
| 29 January 1997 | Return made up to 01/01/97; no change of members (6 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 19 April 1978 | Company name changed\certificate issued on 19/04/78 (2 pages) |
| 19 April 1978 | Company name changed\certificate issued on 19/04/78 (2 pages) |
| 21 April 1972 | Incorporation (13 pages) |
| 21 April 1972 | Incorporation (13 pages) |