| Company Name | Tone Music Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268192 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ulrich Miller-Aichholz |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 28 October 1996(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 September 2000) |
| Role | Consultant |
| Correspondence Address | 12 Forest Close Snaresbrook London E11 1PY |
| Secretary Name | L A International Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 1997(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 September 2000) |
| Correspondence Address | 3 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | Paul Adrian Jacob |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 October 1996(4 days after company formation) |
| Appointment Duration | 2 months (resigned 02 January 1997) |
| Role | Company Director |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 14 November 1997) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | 92 Chiswick High Road Chiswick London W4 1SH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 19 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 665 finchley road london NW2 2HN (1 page) |
| 4 November 1997 | Return made up to 24/10/97; full list of members
|
| 21 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 420 finchley road london NW2 2HY (1 page) |
| 13 March 1997 | Secretary resigned (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 5 November 1996 | Director resigned (1 page) |
| 5 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 665 finchley road london NW2 2HN (1 page) |
| 24 October 1996 | Incorporation (16 pages) |