| Company Name | Eye Q Music Limited |
|---|---|
| Director | Heinz Hermann Roth |
| Company Status | Dissolved |
| Company Number | 03121810 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 5 months ago) |
| Previous Name | Nashfind Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Stephen Gregory Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1997(1 year, 5 months after company formation) |
| Appointment Duration | 27 years |
| Role | Secretary |
| Correspondence Address | Flat 3 31 Southolm Street London SW11 5EZ |
| Director Name | Heinz Hermann Roth |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 August 1997(1 year, 9 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Music Publisher |
| Correspondence Address | 1-2 Horton Road London Se17 |
| Director Name | Dean John O'Connor |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 September 1997) |
| Role | Record Label Co-Ordinator |
| Correspondence Address | 166 Gipsy Road London SE27 9RE |
| Director Name | Heinz Roth |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 1997) |
| Role | Music Publisher |
| Correspondence Address | 1659 Viewmont Drive Los Angeles Ca90069 United States |
| Secretary Name | Brigit Scheja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(3 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | Kiessstr 35 60486 Frankfurt Foreign Germany |
| Secretary Name | Matthias Hoffmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 April 1997) |
| Role | Company Director |
| Correspondence Address | Ingoldstadter Str 11 60316 Frankfurt Germany |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor PO Box 553 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 18 August 2000 | Dissolved (1 page) |
|---|---|
| 18 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 October 1997 | Statement of affairs (8 pages) |
| 23 October 1997 | Resolutions
|
| 9 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 25 new cavendish street london W1M 7RE (1 page) |
| 13 August 1997 | New director appointed (2 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 6AND 7 inverness mews london W2 3JQ (1 page) |
| 21 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 17 July 1996 | Secretary resigned (1 page) |
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1995 | Resolutions
|
| 24 November 1995 | Director resigned;new director appointed (2 pages) |
| 16 November 1995 | Company name changed nashfind LIMITED\certificate issued on 17/11/95 (4 pages) |
| 13 November 1995 | Resolutions
|
| 9 November 1995 | Registered office changed on 09/11/95 from: 120 east road london N1 6AA (1 page) |
| 3 November 1995 | Incorporation (28 pages) |