Stella Musical Creations Limited

Company Name	Stella Musical Creations Limited
Company Status	Dissolved
Company Number	03212061
Category	Private Limited Company
Incorporation Date	13 June 1996(27 years, 10 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Stella Musical Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Dr Achim Ahrendt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2000(4 years after company formation)
Appointment Duration	6 years, 6 months (closed 23 January 2007)
Role	Lawyer
Correspondence Address	Stresemannstr 161 Hamburg 22769 Foreign

Secretary Name	Paul Louis Jonathan March
Nationality	British
Status	Closed
Appointed	01 November 2005(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 January 2007)
Role	Solicitor
Correspondence Address	167 Bittacy Hill London NW7 1RT

Director Name	Stephan Haug
Date of Birth	December 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Lawyer
Correspondence Address	Stresmannstrasse 161 22769 Hanburg D 22769 Germany

Director Name	Gunther Irmler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Theatrical Producer
Correspondence Address	Stresemannstrasse 161 22769 Hamburg 22769 Germany

Secretary Name	Mr John Michael Roth Cohen
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Gregor Hopf
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 1997(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 1999)
Role	Theatre Management
Correspondence Address	C/O Stella Musical Management Stresemannstr 161 D22769 Hamburg Foreign

Director Name	Detlef Schmitz
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1999(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Tax Manager
Correspondence Address	Stresemannstabe 161 Hamburg 22769 Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	55 Drury Lane London WC2B 5RZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
25 August 2006	Application for striking-off (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
11 August 2005	Company name changed stella musical productions limit ed\certificate issued on 11/08/05 (2 pages)
10 August 2005	Restoration by order of the court (4 pages)
7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
14 July 2004	Application for striking-off (1 page)
7 February 2004	Accounts for a small company made up to 31 December 2002 (3 pages)
22 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 August 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (6 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (3 pages)
21 June 2002	Return made up to 13/06/02; full list of members (6 pages)
23 November 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 June 2001	Return made up to 13/06/01; full list of members (6 pages)
24 February 2001	Amended accounts made up to 31 December 1999 (3 pages)
4 December 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (1 page)
8 August 2000	Return made up to 13/06/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 31 December 1998 (15 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (2 pages)
14 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Return made up to 13/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
11 June 1998	Return made up to 13/06/98; no change of members (4 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Full accounts made up to 31 December 1996 (21 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 13/06/97; full list of members (6 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
15 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
13 June 1996	Incorporation (15 pages)

Stella Musical Creations Limited

Business Activity

Directors

Location

Accounts

Filing History

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