| Company Name | Music Fusion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03211126 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1996(27 years, 10 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
| Previous Name | Metisace Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Christopher Wakeman |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 5 months (closed 02 December 2008) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Mill Lane Scole Diss Norfolk IP21 4DB |
| Secretary Name | Candida Sarah Atcheson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2001(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 December 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Market Street Peel Isle Of Man IM5 1AD |
| Director Name | Nina Wakeman |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 21 July 2001) |
| Role | Company Director |
| Correspondence Address | Close Mooar Glen Darragh Road Glenvine Marown Isle Of Man IM4 4BE |
| Secretary Name | Nina Wakeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 21 July 2001) |
| Role | Company Director |
| Correspondence Address | Close Mooar Glen Darragh Road Glenvine Marown Isle Of Man IM4 4BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Regent House 1 Pratt Mews London NW1 0AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 7 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 10 October 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 10 September 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Secretary resigned;director resigned (1 page) |
| 27 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption full accounts made up to 30 June 2000 (7 pages) |
| 25 August 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 10 August 2000 | Return made up to 12/06/00; full list of members
|
| 25 April 2000 | Auditor's resignation (1 page) |
| 23 August 1999 | Registered office changed on 23/08/99 from: c/o baker tilly the clockhouse 140 london road guildford sureey GU1 1UW (1 page) |
| 18 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 6 January 1999 | Full accounts made up to 30 June 1997 (6 pages) |
| 18 September 1998 | Resolutions
|
| 18 September 1998 | Memorandum and Articles of Association (15 pages) |
| 11 September 1998 | Resolutions
|
| 7 September 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 15 August 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 15 August 1997 | Location of register of members (1 page) |
| 19 July 1996 | Memorandum and Articles of Association (15 pages) |
| 18 July 1996 | New director appointed (2 pages) |
| 18 July 1996 | Director resigned (1 page) |
| 18 July 1996 | New secretary appointed (2 pages) |
| 18 July 1996 | Resolutions
|
| 18 July 1996 | Secretary resigned (1 page) |
| 18 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | Company name changed metisace LIMITED\certificate issued on 03/07/96 (2 pages) |
| 27 June 1996 | Registered office changed on 27/06/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 12 June 1996 | Incorporation (20 pages) |