| Company Name | Rossmix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01747350 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1983(40 years, 8 months ago) |
| Dissolution Date | 13 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Peter John Felstead |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 4 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 13 December 2019) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | 28 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AQ |
| Secretary Name | Mr Kenneth Raymond Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(24 years, 3 months after company formation) |
| Appointment Duration | 12 years (closed 13 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
| Director Name | Julian Thomas De-Takats |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 4 months after company formation) |
| Appointment Duration | 12 years (resigned 02 January 2004) |
| Role | Manager |
| Correspondence Address | 35 Marsden Street London NW5 3HE |
| Secretary Name | Julian Thomas De-Takats |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 4 months after company formation) |
| Appointment Duration | 12 years (resigned 02 January 2004) |
| Role | Company Director |
| Correspondence Address | 35 Marsden Street London NW5 3HE |
| Director Name | Matthew Lee Willis |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(16 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 26 May 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Drury Lane London WC2B 5RH |
| Secretary Name | Waxgold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2004(20 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 2007) |
| Correspondence Address | 34-36 Maddox Street London W1S 1PD |
Contact
| Website | www.myspace.com |
|---|
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£328,175 |
| Cash | £82 |
| Current Liabilities | £507,443 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 9 November 1992 | Delivered on: 24 November 1992 Persons entitled: Zachary Kwinter Books Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and the lease of even date. Particulars: £8,225 together with any interest therein for the time being standing to the credit of the account as defined in the rent security deposit deed. Outstanding |
|---|
Filing History
| 13 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 15 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 3 August 2018 | Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 1 Bentinck Street London W1U 2ED on 3 August 2018 (2 pages) |
| 28 July 2018 | Statement of affairs (9 pages) |
| 28 July 2018 | Resolutions
|
| 12 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 22 November 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-21
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 September 2013 | Registered office address changed from 65-69 White Lion Street London N1 9PP on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from 65-69 White Lion Street London N1 9PP on 12 September 2013 (1 page) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 May 2010 | Termination of appointment of Matthew Willis as a director (1 page) |
| 28 May 2010 | Termination of appointment of Matthew Willis as a director (1 page) |
| 25 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 January 2010 | Director's details changed for Matthew Lee Willis on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Matthew Lee Willis on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Matthew Lee Willis on 1 October 2009 (2 pages) |
| 27 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | New secretary appointed (1 page) |
| 11 January 2008 | New secretary appointed (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Return made up to 31/12/04; full list of members
|
| 5 April 2005 | Return made up to 31/12/04; full list of members
|
| 5 April 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 March 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 March 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 2 prowse place london NW1 9PH (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 2 prowse place london NW1 9PH (1 page) |
| 21 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 1 August 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2002 | Return made up to 31/12/01; full list of members
|
| 23 January 2002 | Return made up to 31/12/01; full list of members
|
| 26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 August 2000 | New director appointed (3 pages) |
| 1 August 2000 | New director appointed (3 pages) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 August 1999 | Resolutions
|
| 3 August 1999 | Nc inc already adjusted 14/07/99 (1 page) |
| 3 August 1999 | Nc inc already adjusted 14/07/99 (1 page) |
| 3 August 1999 | Resolutions
|
| 4 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members
|
| 5 February 1998 | Return made up to 31/12/97; no change of members
|
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 6 warren mews london W1P 5DJ (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 6 warren mews london W1P 5DJ (1 page) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |