Minaret Music Limited

Company Name	Minaret Music Limited
Company Status	Dissolved
Company Number	02708725
Category	Private Limited Company
Incorporation Date	22 April 1992(32 years ago)
Dissolution Date	27 December 2016 (7 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	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(15 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	03 December 2007(15 years, 7 months after company formation)
Appointment Duration	9 years (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(15 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 27 December 2016)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Peter James Robinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	21 Meredyth Road Barnes London SW13 0DS

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	William Downs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	01 July 2004(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	2nd Floor Twyman House 31-39 Camden Road London NW1 9LF

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Keencrest Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(10 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2004)
Correspondence Address	Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF

Contact

Website	universalmusicpublishing.com

Location

Registered Address	20 Fulham Broadway London SW6 1AH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

100 at £1	Universal Music Publishing Mgb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
11 June 2008	Director appointed robert john morris (1 page)
10 June 2008	Appointment terminated director william downs (1 page)
5 May 2008	Return made up to 22/04/08; full list of members (3 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
12 June 2007	Return made up to 22/04/07; full list of members (2 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 July 2006	Return made up to 22/04/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 July 2005	Return made up to 22/04/05; change of members (7 pages)
8 July 2005	Registered office changed on 08/07/05 from: 20 fulham broadway london SW6 1AH (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 20 fulham broadway london SW6 1AH (1 page)
24 June 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 April 2005	Registered office changed on 28/04/05 from: regent house 1 pratt mews london NW1 0AD (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
12 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 May 2004	Return made up to 22/04/04; full list of members (6 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 May 2003	Return made up to 22/04/03; full list of members (6 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 May 2002	Return made up to 22/04/02; full list of members (6 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
25 May 2001	Return made up to 22/04/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 May 2000	Return made up to 22/04/00; full list of members (6 pages)
2 December 1999	Full accounts made up to 31 March 1999 (7 pages)
20 June 1999	Return made up to 22/04/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
27 July 1998	Ad 20/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 May 1998	Return made up to 22/04/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (7 pages)
31 January 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
27 January 1998	Registered office changed on 27/01/98 from: twyman house (second floor) 31-39 camden road london NW1 9LF (1 page)
6 June 1997	Return made up to 22/04/97; full list of members (6 pages)
25 March 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
5 March 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
14 June 1996	Return made up to 22/04/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
25 April 1995	Return made up to 22/04/95; full list of members (6 pages)
22 April 1992	Incorporation (13 pages)

Minaret Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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