| Company Name | Nouveau Music International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01779916 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1983(40 years, 5 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Nigel David Mason |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(7 years, 6 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 29 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Clive Road Esher Surrey KT10 8PS |
| Secretary Name | Mr Nigel David Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(7 years, 6 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 29 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Clive Road Esher Surrey KT10 8PS |
| Director Name | Mr Colin Ashby |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(7 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 10 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Domaine De Chatenet Burgate L'Hopital 24190 Chanterac |
Location
| Registered Address | 591 London Road North Cheam Surrey SM3 9AG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | N.d. Mason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£824 |
| Cash | £141 |
| Current Liabilities | £1,074 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Application to strike the company off the register (3 pages) |
| 30 January 2013 | Termination of appointment of Colin Ashby as a director on 10 January 2013 (1 page) |
| 30 January 2013 | Termination of appointment of Colin Ashby as a director (1 page) |
| 18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Colin Ashby on 11 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Colin Ashby on 11 July 2010 (2 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 July 2008 | Return made up to 11/07/08; full list of members
|
| 30 July 2008 | Return made up to 11/07/08; full list of members
|
| 17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 July 2007 | Return made up to 11/07/07; full list of members (7 pages) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Return made up to 11/07/07; full list of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 5 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 5 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 11 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 15 March 2002 | Registered office changed on 15/03/02 from: cornelius house 178/180 church road hove east sussex BN3 2DJ (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: cornelius house 178/180 church road hove east sussex BN3 2DJ (1 page) |
| 30 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 24 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 3 April 2001 | Director's particulars changed (1 page) |
| 3 April 2001 | Director's particulars changed (1 page) |
| 24 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 11/07/00; full list of members
|
| 2 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 12 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 31 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 12 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 12 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 21 July 1997 | Return made up to 11/07/97; no change of members (5 pages) |
| 21 July 1997 | Return made up to 11/07/97; no change of members (5 pages) |
| 17 July 1996 | Return made up to 11/07/96; full list of members (7 pages) |
| 17 July 1996 | Return made up to 11/07/96; full list of members (7 pages) |
| 12 June 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 12 June 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 14 July 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 14 July 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |