Songseekers International Limited

Company Name	Songseekers International Limited
Directors	Ruth Stephanie Simmons and David Alan Simmons
Company Status	Active
Company Number	02144034
Category	Private Limited Company
Incorporation Date	1 July 1987(36 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Ruth Stephanie Simmons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 July 1987(1 week, 6 days after company formation)
Appointment Duration	36 years, 9 months
Role	Music Consultant
Country of Residence	England
Correspondence Address	27 Ossulton Way Hampstead London N2 0DT

Secretary Name	Mr Steven Strum
Nationality	British
Status	Current
Appointed	01 February 1999(11 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Essex Road Chingford London E4 6DG

Director Name	Mr David Alan Simmons
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Music Consultant And Producer
Country of Residence	United Kingdom
Correspondence Address	27 Ossulton Way London N2 0DT

Director Name	Mr David Alan Simmons
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(1 year after company formation)
Appointment Duration	17 years, 2 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ossulton Way Hampstead London N2 0DT

Secretary Name	Mr David Alan Simmons
Nationality	British
Status	Resigned
Appointed	10 July 1992(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ossulton Way Hampstead London N2 0DT

Director Name	Tara Sanders
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1996)
Role	Music Consultant
Correspondence Address	46 Monarch Court Lymeton Road London N12 0RA

Director Name	John Walsh Hopkins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	14 Beacon House Hemstal Road West Hampstead London NW6 2AG

Contact

Website	soundlounge.co.uk
Email address	[email protected]
Telephone	020 77242420
Telephone region	London

Location

Registered Address	49 Essex Road Chingford London E4 6DG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6k at £1	Mrs Ruth Stephanie Simmons 75.00% Ordinary
525 at £1	Mr David Alan Simmons 25.00% Ordinary

Financials

Year	2014
Net Worth	-£6,107
Cash	£8,157
Current Liabilities	£175,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

19 June 1999	Delivered on: 29 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 August 1995	Delivered on: 26 August 1995 Satisfied on: 8 May 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
30 April 1993	Delivered on: 6 May 1993 Satisfied on: 17 November 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
30 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
13 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
2 June 2016	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2016	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,100 (4 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,100 (4 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2,100 (4 pages)
19 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2,100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2,100 (4 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2,100 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 July 2009	Return made up to 10/07/09; full list of members (3 pages)
17 July 2009	Return made up to 10/07/09; full list of members (3 pages)
11 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
11 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
13 August 2008	Return made up to 10/07/08; full list of members (3 pages)
13 August 2008	Return made up to 10/07/08; full list of members (3 pages)
24 September 2007	Full accounts made up to 31 December 2006 (17 pages)
24 September 2007	Full accounts made up to 31 December 2006 (17 pages)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 July 2006	Return made up to 10/07/06; full list of members (6 pages)
31 July 2006	Return made up to 10/07/06; full list of members (6 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 13 station road finchley london N3 2SB (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 13 station road finchley london N3 2SB (1 page)
9 July 2005	Return made up to 10/07/05; full list of members (7 pages)
9 July 2005	Return made up to 10/07/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 July 2004	Total exemption full accounts made up to 31 December 2002 (16 pages)
23 July 2004	Total exemption full accounts made up to 31 December 2002 (16 pages)
20 July 2004	Return made up to 10/07/04; full list of members (7 pages)
20 July 2004	Return made up to 10/07/04; full list of members (7 pages)
8 July 2003	Return made up to 10/07/03; full list of members (7 pages)
8 July 2003	Return made up to 10/07/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 31 December 2001 (16 pages)
11 March 2003	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2000 (15 pages)
5 November 2002	Full accounts made up to 31 December 2000 (15 pages)
18 August 2002	Return made up to 10/07/02; full list of members (5 pages)
18 August 2002	Return made up to 10/07/02; full list of members (5 pages)
27 July 2001	Return made up to 10/07/01; full list of members (6 pages)
27 July 2001	Return made up to 10/07/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 December 1999 (13 pages)
24 January 2001	Full accounts made up to 31 December 1999 (13 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Return made up to 11/07/00; full list of members (5 pages)
21 July 2000	Return made up to 11/07/00; full list of members (5 pages)
22 May 2000	Full accounts made up to 31 December 1998 (13 pages)
22 May 2000	Full accounts made up to 31 December 1998 (13 pages)
8 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
14 July 1999	Return made up to 10/07/99; full list of members (8 pages)
14 July 1999	Return made up to 10/07/99; full list of members (8 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
27 May 1997	New director appointed (3 pages)
27 May 1997	New director appointed (3 pages)
1 May 1997	Full accounts made up to 31 March 1996 (13 pages)
1 May 1997	Full accounts made up to 31 March 1996 (13 pages)
4 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
4 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 July 1996	Return made up to 10/07/96; full list of members (7 pages)
30 July 1996	Return made up to 10/07/96; full list of members (7 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
29 April 1996	Full accounts made up to 31 March 1995 (12 pages)
29 April 1996	Full accounts made up to 31 March 1995 (12 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Director's particulars changed (4 pages)
24 July 1995	Director's particulars changed (4 pages)
12 July 1995	Return made up to 10/07/95; full list of members (14 pages)
12 July 1995	Return made up to 10/07/95; full list of members (14 pages)
12 July 1995	Secretary's particulars changed (4 pages)
12 July 1995	Director's particulars changed (4 pages)
12 July 1995	Secretary's particulars changed (4 pages)
12 July 1995	Director's particulars changed (4 pages)
5 January 1995	Full accounts made up to 31 March 1994 (12 pages)
5 January 1995	Full accounts made up to 31 March 1994 (12 pages)
26 April 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
26 April 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
25 February 1993	Full accounts made up to 31 March 1992 (12 pages)
25 February 1993	Full accounts made up to 31 March 1992 (12 pages)
13 January 1992	Full accounts made up to 31 March 1991 (13 pages)
13 January 1992	Full accounts made up to 31 March 1991 (13 pages)
24 July 1990	Full accounts made up to 31 March 1990 (11 pages)
24 July 1990	Full accounts made up to 31 March 1990 (11 pages)
1 November 1989	Full accounts made up to 31 March 1989 (22 pages)
1 November 1989	Full accounts made up to 31 March 1989 (22 pages)
16 June 1988	Memorandum and Articles of Association (10 pages)
16 June 1988	Memorandum and Articles of Association (10 pages)
13 August 1987	Company name changed\certificate issued on 13/08/87 (2 pages)

Songseekers International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London