| Company Name | Alma Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01352799 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1978(46 years, 2 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Name | Spandixie Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Caroline Ann Shott |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Secretary Name | Peter Trevelyan Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | 8 Swift Street Fulham London SW6 5AG |
| Director Name | Peter Trevelyan Johnson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(13 years, 12 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 22 August 2007) |
| Role | Company Director |
| Correspondence Address | 8 Swift Street Fulham London SW6 5AG |
Location
| Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Miss Caroline Ann Shott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,275 |
| Current Liabilities | £152,276 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 11 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page) |
| 7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 July 2010 | Director's details changed for Miss Caroline Ann Shott on 1 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Miss Caroline Ann Shott on 1 July 2010 (2 pages) |
| 9 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 2 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 August 2007 | Director resigned (1 page) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 2 February 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 28 October 2003 | Resolutions
|
| 5 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 November 1997 | Return made up to 10/11/97; no change of members (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 2 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 April 1996 | Registered office changed on 14/04/96 from: c/o w j calder sons and company 25 lower belgrave street london SW1W 0LS (1 page) |
| 24 November 1995 | Return made up to 14/11/95; no change of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |