Company NameInternational Music And Ventures Ltd
Company StatusDissolved
Company Number01803615
CategoryPrivate Limited Company
Incorporation Date27 March 1984(40 years, 1 month ago)
Dissolution Date10 July 2001 (22 years, 9 months ago)
Previous NameInternational Trade & Exhibitions Limited

Business Activity

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

Directors

Director NameRody Samuel Shashoua
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed31 March 1991(7 years after company formation)
Appointment Duration10 years, 3 months (closed 10 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Warrington Crescent
London
W9 1EJ
Secretary NameMr Anil Harilal Gadhia
NationalityBritish
StatusClosed
Appointed01 July 1997(13 years, 3 months after company formation)
Appointment Duration4 years (closed 10 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Spencer Walk
Rickmansworth
Hertfordshire
WD3 4EE
Director NameKevin J Bays
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(7 years after company formation)
Appointment Duration6 years, 3 months (resigned 01 July 1997)
RoleSolicitor
Correspondence Address1 Old Burlington Street
London
W1X 2NL
Secretary NameKevin J Bays
NationalityBritish
StatusResigned
Appointed31 March 1991(7 years after company formation)
Appointment Duration6 years, 3 months (resigned 01 July 1997)
RoleCompany Director
Correspondence Address1 Old Burlington Street
London
W1X 2NL
Director NameMr Roger Shashoua
Date of BirthApril 1940 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1992(7 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 1995)
RoleCompany Director
Correspondence AddressFlat 6
28 Maida Vale
London
W9 1RT
Director NameMark Samuel Shashoua
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1993(9 years after company formation)
Appointment Duration3 days (resigned 18 April 1993)
RoleMarketing Director
Correspondence AddressApartment No 1 Korpus 11
Minskaya Str
Moscow
Russia

Location

Registered Address31 Warrington Crescent
London
W9 1EJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
7 February 2001Application for striking-off (1 page)
19 October 2000Full accounts made up to 30 September 1999 (10 pages)
17 July 2000Return made up to 31/03/00; full list of members (6 pages)
9 November 1999Full accounts made up to 30 September 1998 (9 pages)
6 August 1999Delivery ext'd 3 mth 30/09/98 (1 page)
26 April 1999Return made up to 31/03/99; no change of members
  • 363(287) ‐ Registered office changed on 26/04/99
(4 pages)
6 August 1998Full accounts made up to 30 September 1997 (10 pages)
8 April 1998Return made up to 31/03/98; full list of members (7 pages)
18 March 1998Company name changed international trade & exhibition s LIMITED\certificate issued on 19/03/98 (2 pages)
6 August 1997New secretary appointed (1 page)
29 July 1997Full accounts made up to 30 September 1996 (10 pages)
29 July 1997Secretary resigned;director resigned (1 page)
2 May 1997Return made up to 31/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 November 1996Full accounts made up to 30 September 1995 (10 pages)
1 August 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
28 April 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Full accounts made up to 30 September 1994 (12 pages)
14 July 1995Return made up to 31/03/95; full list of members
  • 363(287) ‐ Registered office changed on 14/07/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 April 1994Return made up to 31/03/94; full list of members (6 pages)
4 May 1993Return made up to 31/03/93; full list of members (6 pages)
2 June 1992Return made up to 31/03/92; no change of members
  • 363(287) ‐ Registered office changed on 02/06/92
(5 pages)
20 June 1991Return made up to 31/03/91; no change of members (7 pages)
16 May 1990Return made up to 31/03/90; full list of members (5 pages)
7 September 1989Return made up to 31/07/89; full list of members (5 pages)
13 September 1988Return made up to 05/08/88; full list of members (5 pages)
30 March 1988Return made up to 30/09/87; full list of members (5 pages)
11 September 1986Return made up to 30/09/85; full list of members (5 pages)
30 July 1984Company name changed\certificate issued on 30/07/84 (2 pages)
27 March 1984Incorporation (14 pages)
27 March 1984Incorporation (13 pages)