Misfit Music Limited

Company Name	Misfit Music Limited
Company Status	Dissolved
Company Number	02062758
Category	Private Limited Company
Incorporation Date	9 October 1986(37 years, 7 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	Brimcrown Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Robert Ritchie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(4 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (closed 25 July 2017)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	2 Park Close London NW2 6RQ

Secretary Name	Mr Alistair Gordon Ritchie
Nationality	British
Status	Closed
Appointed	31 December 1990(4 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	20 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

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

99 at £1	Mr Ian Robert Ritchie 99.00% Ordinary
1 at £1	Mr Alistair Gordon Ritchie 1.00% Ordinary

Financials

Year	2014
Net Worth	£21,262
Cash	£166,860
Current Liabilities	£145,598

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 April 2017	Application to strike the company off the register (3 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 16 April 2015 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (14 pages)
21 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
22 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
12 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
9 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
26 March 2009	Return made up to 31/12/08; full list of members (5 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
19 March 2008	Return made up to 31/12/07; no change of members (6 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
11 March 2007	Return made up to 31/12/06; full list of members (6 pages)
7 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members (6 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
11 April 2005	Return made up to 31/12/04; full list of members (6 pages)
9 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
2 March 2004	Return made up to 31/12/03; full list of members (6 pages)
30 May 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
26 January 2003	Return made up to 31/12/02; full list of members (6 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
7 March 2002	Return made up to 31/12/01; full list of members (6 pages)
8 June 2001	Full accounts made up to 31 August 2000 (7 pages)
1 March 2001	Return made up to 31/12/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 August 1999 (7 pages)
20 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 1999	Full accounts made up to 31 August 1998 (7 pages)
24 March 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1998	Full accounts made up to 31 August 1997 (7 pages)
20 April 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: 2ND floor, twyman house 31-39 camden road london NW1 9LF (1 page)
26 June 1997	Full accounts made up to 31 August 1996 (7 pages)
25 March 1997	Return made up to 31/12/96; full list of members (6 pages)
3 July 1996	Full accounts made up to 31 August 1995 (7 pages)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 June 1995	Full accounts made up to 31 August 1994 (7 pages)

Misfit Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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