London Calling Music Ltd.

Company Name	London Calling Music Ltd.
Company Status	Dissolved
Company Number	02268681
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 1988(35 years, 10 months ago)
Dissolution Date	5 January 2010 (14 years, 3 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	Mr Michael Karczewski
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1988(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Queens Road Broadstairs Kent CT10 1NU

Director Name	Richard Guy Gausden
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1988(same day as company formation)
Role	Coy Director
Correspondence Address	Top Flat 24a Grove Hill Road London SE5 8DG

Secretary Name	Richard Guy Gausden
Nationality	British
Status	Resigned
Appointed	05 January 1993(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Top Flat 24a Grove Hill Road London SE5 8DG

Secretary Name	Mr John Psarias
Nationality	British
Status	Resigned
Appointed	04 January 2000(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2003)
Role	Book Keeper
Country of Residence	England
Correspondence Address	2 Ardoch Road London SE6 1SJ

Director Name	Mr Gary Charles Simons
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36a Colberg Place London N16 5RB

Secretary Name	Mrs Joanne Helen Karczewski
Nationality	British
Status	Resigned
Appointed	28 April 2003(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Queens Road Broadstairs Kent CT10 1NU

Location

Registered Address	57 Windmill Street Gravesend Kent DA12 1BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£85,440
Cash	£1,023
Current Liabilities	£147

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
4 September 2009	Application for striking-off (1 page)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 January 2009	Appointment terminated director gary simons (1 page)
9 January 2009	Annual return made up to 03/01/09 (2 pages)
3 January 2008	Annual return made up to 03/01/08 (2 pages)
23 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 January 2007	Annual return made up to 05/01/07 (2 pages)
11 December 2006	Secretary resigned (1 page)
28 February 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
15 February 2006	Annual return made up to 05/01/06 (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 4A nelson road greenwich london SE10 9JB (1 page)
7 April 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
4 February 2005	Annual return made up to 05/01/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
6 January 2005	Registered office changed on 06/01/05 from: 22 bardsley lane greenwich london SE10 9RF (1 page)
11 February 2004	Annual return made up to 05/01/04 (4 pages)
30 January 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
4 July 2003	New secretary appointed (2 pages)
21 May 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
7 May 2003	Secretary resigned (1 page)
24 April 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
25 March 2002	Full accounts made up to 31 August 2001 (11 pages)
28 February 2002	Annual return made up to 05/01/02 (3 pages)
6 April 2001	Full accounts made up to 31 August 2000 (11 pages)
19 January 2001	Annual return made up to 05/01/01 (3 pages)
27 July 2000	Full accounts made up to 31 August 1999 (11 pages)
6 March 2000	New secretary appointed (2 pages)
7 September 1999	Secretary resigned;director resigned (1 page)
1 March 1999	Full accounts made up to 31 August 1998 (12 pages)
24 February 1999	Annual return made up to 05/01/99 (4 pages)
23 December 1998	Full accounts made up to 31 August 1997 (7 pages)
23 February 1998	Annual return made up to 05/01/98 (4 pages)
23 July 1997	Full accounts made up to 31 August 1996 (7 pages)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
27 February 1997	Annual return made up to 05/01/97 (4 pages)
30 September 1996	Full accounts made up to 31 August 1995 (6 pages)
28 March 1996	Annual return made up to 05/01/96 (4 pages)
5 July 1995	Full accounts made up to 31 August 1994 (8 pages)
17 March 1995	Annual return made up to 05/01/95 (4 pages)
17 June 1988	Incorporation (19 pages)

London Calling Music Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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