Company NameE.S.P. Music & Management Limited
Company StatusDissolved
Company Number01525759
CategoryPrivate Limited Company
Incorporation Date31 October 1980(43 years, 6 months ago)
Dissolution Date2 November 2010 (13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Emilio Antonio Scala
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1992(12 years after company formation)
Appointment Duration17 years, 11 months (closed 02 November 2010)
RoleManager
Country of ResidenceIreland
Correspondence AddressCorriebeg, Bagenalstown
Carlow
County Carlow
Director NameMr David Alan Simmons
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1992(12 years after company formation)
Appointment Duration17 years, 11 months (closed 02 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Ossulton Way
Hampstead
London
N2 0DT
Secretary NameMr Steven Strum
NationalityBritish
StatusClosed
Appointed01 August 2006(25 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 02 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Essex Road
Chingford
London
E4 6DG
Secretary NameSharon Green
NationalityBritish
StatusResigned
Appointed16 November 1992(12 years after company formation)
Appointment Duration3 years, 1 month (resigned 19 December 1995)
RoleCompany Director
Correspondence Address32 Parkgate Avenue
Barnet
Hertfordshire
EN4 0NR
Secretary NameYvette Dawn Gray
NationalityBritish
StatusResigned
Appointed19 December 1995(15 years, 1 month after company formation)
Appointment Duration9 years (resigned 31 December 2004)
RoleCompany Director
Correspondence Address24 Hornsey Park Road
Hornsey
London
N8 0JP

Location

Registered Address49 Essex Road Chingford
London
E4 6DG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at 1David Alan Simmons
50.00%
Ordinary
50 at 1Emilio Scala
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£248
Current Liabilities£21,283

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
12 July 2010Application to strike the company off the register (3 pages)
12 July 2010Application to strike the company off the register (3 pages)
15 December 2009Director's details changed for Mr David Alan Simmons on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Emilio Antonio Scala on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr David Alan Simmons on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Emilio Antonio Scala on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 13 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(5 pages)
15 December 2009Annual return made up to 13 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(5 pages)
27 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2008Return made up to 13/11/08; full list of members (4 pages)
1 December 2008Return made up to 13/11/08; full list of members (4 pages)
27 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 November 2007Return made up to 13/11/07; full list of members (2 pages)
14 November 2007Return made up to 13/11/07; full list of members (2 pages)
11 December 2006Secretary resigned (1 page)
11 December 2006Return made up to 13/11/06; full list of members (2 pages)
11 December 2006Return made up to 13/11/06; full list of members (2 pages)
11 December 2006Secretary resigned (1 page)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 October 2006Return made up to 16/11/05; full list of members
  • 363(287) ‐ Registered office changed on 11/10/06
(7 pages)
11 October 2006New secretary appointed (2 pages)
11 October 2006Return made up to 16/11/05; full list of members (7 pages)
11 October 2006New secretary appointed (2 pages)
30 March 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
30 March 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 December 2004Return made up to 16/11/04; full list of members (7 pages)
10 December 2004Return made up to 16/11/04; full list of members (7 pages)
14 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 November 2003Return made up to 16/11/03; full list of members (7 pages)
21 November 2003Return made up to 16/11/03; full list of members (7 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
16 November 2002Return made up to 16/11/02; full list of members (5 pages)
16 November 2002Return made up to 16/11/02; full list of members (5 pages)
13 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 November 2001Return made up to 16/11/01; full list of members (5 pages)
23 November 2001Return made up to 16/11/01; full list of members (5 pages)
26 January 2001Accounts for a small company made up to 31 December 2000 (4 pages)
26 January 2001Accounts for a small company made up to 31 December 2000 (4 pages)
12 December 2000Return made up to 16/11/00; full list of members (5 pages)
12 December 2000Return made up to 16/11/00; full list of members (5 pages)
9 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
9 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
21 December 1999Return made up to 16/11/99; full list of members (6 pages)
21 December 1999Return made up to 16/11/99; full list of members (6 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
24 December 1998Return made up to 16/11/98; full list of members (6 pages)
24 December 1998Return made up to 16/11/98; full list of members (6 pages)
12 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
12 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
15 December 1997Return made up to 16/11/97; full list of members (6 pages)
15 December 1997Return made up to 16/11/97; full list of members (6 pages)
12 December 1997Secretary's particulars changed (1 page)
12 December 1997Secretary's particulars changed (1 page)
2 February 1997Accounts for a small company made up to 31 December 1996 (4 pages)
2 February 1997Accounts for a small company made up to 31 December 1996 (4 pages)
26 January 1997Accounts for a small company made up to 31 December 1995 (4 pages)
26 January 1997Accounts for a small company made up to 31 December 1995 (4 pages)
26 November 1996Return made up to 16/11/96; full list of members (6 pages)
26 November 1996Return made up to 16/11/96; full list of members (6 pages)
11 January 1996Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
20 December 1995Return made up to 16/11/95; full list of members (6 pages)
20 December 1995Return made up to 16/11/95; full list of members (12 pages)
2 May 1995Return made up to 16/11/94; full list of members (6 pages)
2 May 1995Director's particulars changed (4 pages)
2 May 1995Director's particulars changed (2 pages)
2 May 1995Return made up to 16/11/94; full list of members (12 pages)