| Company Name | Soundstyle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01653919 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1982(41 years, 9 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Richard Barry Rosenberg |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1993(11 years, 2 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 19 May 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Highcroft Hillside Road Pinner Middlesex HA5 3YJ |
| Secretary Name | Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2013(30 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 May 2015) |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Director Name | John Irwin Goldring |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(10 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 43 Abbey Road London NW8 0AA |
| Secretary Name | Richard Lampert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(10 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 07 June 1993) |
| Role | Company Director |
| Correspondence Address | 32 Derby House Pinner Middlesex HA5 3YU |
| Secretary Name | Anthony Kent Osborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(10 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 52a Fairholme Road London W14 9JY |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(11 years, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 01 January 2013) |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
Location
| Registered Address | 5th Floor 89 New Bond Street London W1S 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Wetton LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,304 |
| Cash | £91,185 |
| Current Liabilities | £12,736 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (4 pages) |
| 3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 February 2013 | Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages) |
| 1 February 2013 | Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page) |
| 1 February 2013 | Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages) |
| 1 February 2013 | Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page) |
| 1 February 2013 | Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page) |
| 1 February 2013 | Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages) |
| 13 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 26 September 2011 (1 page) |
| 26 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Secretary's details changed for Portland Registrars Limited on 18 August 2010 (1 page) |
| 24 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Secretary's details changed for Portland Registrars Limited on 18 August 2010 (1 page) |
| 31 August 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 21 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 15 August 2005 | Return made up to 18/08/05; full list of members (5 pages) |
| 15 August 2005 | Return made up to 18/08/05; full list of members (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 August 2004 | Return made up to 18/08/04; full list of members (5 pages) |
| 13 August 2004 | Return made up to 18/08/04; full list of members (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 31 August 2003 | Return made up to 18/08/03; no change of members (4 pages) |
| 31 August 2003 | Return made up to 18/08/03; no change of members (4 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 29 August 2002 | Secretary's particulars changed (1 page) |
| 29 August 2002 | Return made up to 18/08/02; full list of members (5 pages) |
| 29 August 2002 | Secretary's particulars changed (1 page) |
| 29 August 2002 | Return made up to 18/08/02; full list of members (5 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 23 August 2001 | Return made up to 18/08/01; no change of members (4 pages) |
| 23 August 2001 | Return made up to 18/08/01; no change of members (4 pages) |
| 20 January 2001 | (4 pages) |
| 20 January 2001 | (4 pages) |
| 14 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 14 September 2000 | Director's particulars changed (1 page) |
| 14 September 2000 | Director's particulars changed (1 page) |
| 6 September 2000 | Secretary's particulars changed (1 page) |
| 6 September 2000 | Secretary's particulars changed (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 1 conduit street london W1R 9TG (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 1 conduit street london W1R 9TG (1 page) |
| 29 August 2000 | (4 pages) |
| 29 August 2000 | (4 pages) |
| 27 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 27 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 27 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page) |
| 26 February 1999 | (4 pages) |
| 26 February 1999 | (4 pages) |
| 3 September 1998 | Return made up to 18/08/98; full list of members (4 pages) |
| 3 September 1998 | Return made up to 18/08/98; full list of members (4 pages) |
| 5 January 1998 | (5 pages) |
| 5 January 1998 | (5 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Return made up to 18/08/97; full list of members (5 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Return made up to 18/08/97; full list of members (5 pages) |
| 29 January 1997 | (6 pages) |
| 29 January 1997 | (6 pages) |
| 13 September 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 12 January 1996 | (5 pages) |
| 12 January 1996 | (5 pages) |
| 15 September 1995 | Return made up to 18/08/95; no change of members (4 pages) |
| 15 September 1995 | Return made up to 18/08/95; no change of members (4 pages) |
| 7 July 1995 | (5 pages) |
| 7 July 1995 | (5 pages) |
| 28 July 1987 | Return made up to 30/04/87; full list of members (5 pages) |
| 28 July 1987 | Return made up to 30/04/87; full list of members (5 pages) |