| Company Name | Cruise Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01886517 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1985(39 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Tudortwist Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter John Felstead |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 22 September 2020) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | 1st Floor Shropshire House, 179 Tottenham Court Ro London W1T 7NZ |
| Secretary Name | Waxgold Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 22 September 2020) |
| Correspondence Address | 1st Floor Shropshire House, 179 Tottenham Court Ro London W1T 7NZ |
Location
| Registered Address | 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 64 at £1 | P.j. Felstead 64.65% Ordinary |
|---|---|
| 35 at £1 | Cruise Entertainment Corp LTD 35.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,815 |
| Current Liabilities | £1,912 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 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) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 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
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 February 2015 | Secretary's details changed for Waxgold Limited on 3 January 2014 (1 page) |
| 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 | Secretary's details changed for Waxgold Limited on 3 January 2014 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 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
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 September 2013 | Registered office address changed from 34-36 Maddox Street London W1S 1PD 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) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 8 January 2010 | Secretary's details changed for Waxgold Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Waxgold Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 1 June 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 2 prowse place london NW1 9PH (1 page) |
| 10 September 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 2 April 2002 | Return made up to 31/12/01; full list of members
|
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members
|
| 31 July 2000 | Accounts made up to 31 March 2000 (6 pages) |
| 19 January 2000 | Ad 10/01/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts made up to 31 March 1999 (12 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 August 1998 | Accounts made up to 31 March 1998 (6 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (6 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) |
| 23 August 1996 | Accounts made up to 31 March 1996 (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Accounts made up to 31 March 1995 (6 pages) |