| Company Name | Marada Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02477557 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1990(34 years, 1 month ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
| Previous Name | Marada (U.K.) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Eileen Goldsen |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 March 1991(12 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 03 September 2019) |
| Role | Music Publisher |
| Country of Residence | France |
| Correspondence Address | 75 Avenue Henri Martin 75516 Paris France |
| Secretary Name | Peter William Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(12 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Southgate Road London N1 3LE |
| Secretary Name | Mr Mark Ashley Anders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(8 years, 10 months after company formation) |
| Appointment Duration | 13 years (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Shaa Road Acton London W3 7LW |
Location
| Registered Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Eileen Goldsen 80.00% Ordinary |
|---|---|
| 5 at £1 | David Robinson 5.00% Ordinary |
| 5 at £1 | Rachel Salomon 5.00% Ordinary |
| 10 at £1 | Bo Goldsen 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,652 |
| Cash | £34,445 |
| Current Liabilities | £38,131 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2019 | Application to strike the company off the register (3 pages) |
| 23 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 April 2018 | Change of details for Ms Eileen Goldsen as a person with significant control on 12 April 2016 (2 pages) |
| 19 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 19 April 2018 | Director's details changed for Eileen Goldsen on 12 April 2018 (2 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 November 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 6 November 2014 (1 page) |
| 24 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Director's details changed for Eileen Chamussy on 12 December 2012 (2 pages) |
| 5 April 2013 | Director's details changed for Eileen Chamussy on 12 December 2012 (2 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Termination of appointment of Mark Anders as a secretary (3 pages) |
| 7 March 2012 | Termination of appointment of Mark Anders as a secretary (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Eileen Chamussy on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Eileen Chamussy on 15 March 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
| 11 March 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 11 March 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 May 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 11 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 13 March 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 13 March 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 15 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 31 March 1999 | Return made up to 06/03/99; no change of members
|
| 31 March 1999 | Return made up to 06/03/99; no change of members
|
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 18 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 13 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 14 May 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 8 March 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 8 March 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 4 July 1990 | Memorandum and Articles of Association (13 pages) |
| 6 March 1990 | Incorporation (15 pages) |