Sleepytown Songs Limited

Company Name	Sleepytown Songs Limited
Company Status	Dissolved
Company Number	03311750
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Nicholas Stanley John Kanaar
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Samuel Court Kelsey Park Avenue Beckenham Kent BR3 6UN

Director Name	Mrs Manuela Edwards
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	85 Bryanston Court George Street London W1H 7DH

Secretary Name	Mr Dipak Shanker Rao
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Dipak Shanker Rao
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mr Dipak Shanker Rao
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mrs Abigail Eva Flanagan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2016)
Role	Journalist
Country of Residence	England
Correspondence Address	C/O Adams & Remers Llp Dukes Court 32 Duke Street St James'S London SW1Y 6DF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

3 at £1	Manuela Edwards 50.00% Ordinary
1 at £1	Abigail Eva Flanagan 16.67% Ordinary
1 at £1	Dr Cassian S. Edwards 16.67% Ordinary
1 at £1	Mrs Chloe King 16.67% Ordinary

Financials

Year	2014
Net Worth	-£2,192
Cash	£292
Current Liabilities	£3,351

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Termination of appointment of Abigail Eva Flanagan as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Abigail Eva Flanagan as a director on 29 March 2016 (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 March 2016	Application to strike the company off the register (3 pages)
18 March 2016	Application to strike the company off the register (3 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
4 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 6 (3 pages)
4 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 6 (3 pages)
3 February 2016	Termination of appointment of Manuela Edwards as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Manuela Edwards as a director on 1 February 2016 (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 October 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 9 October 2015 (1 page)
29 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 6 (6 pages)
3 June 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 6 (6 pages)
3 June 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 6 (6 pages)
22 May 2015	Statement of capital following an allotment of shares on 1 December 2013 GBP 6 (3 pages)
22 May 2015	Statement of capital following an allotment of shares on 1 December 2013 GBP 6 (3 pages)
22 May 2015	Statement of capital following an allotment of shares on 1 December 2013 GBP 6 (3 pages)
1 May 2015	Termination of appointment of Nicholas Stanley John Kanaar as a director on 21 February 2015 (1 page)
1 May 2015	Termination of appointment of Nicholas Stanley John Kanaar as a director on 21 February 2015 (1 page)
23 February 2015	Director's details changed for Mrs Manuela Edwards on 2 February 2015 (2 pages)
23 February 2015	Director's details changed for Mrs Manuela Edwards on 2 February 2015 (2 pages)
23 February 2015	Director's details changed for Mrs Manuela Edwards on 2 February 2015 (2 pages)
17 December 2014	Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page)
17 December 2014	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 17 December 2014 (1 page)
17 December 2014	Appointment of Mrs Abigail Eva Flanagan as a director on 24 November 2014 (2 pages)
17 December 2014	Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page)
17 December 2014	Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page)
17 December 2014	Appointment of Mrs Abigail Eva Flanagan as a director on 24 November 2014 (2 pages)
17 December 2014	Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page)
10 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 6 (6 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 6 (6 pages)
18 February 2014	Director's details changed for Mrs Manuela Edwards on 3 February 2014 (2 pages)
18 February 2014	Director's details changed for Mrs Manuela Edwards on 3 February 2014 (2 pages)
18 February 2014	Director's details changed for Mrs Manuela Edwards on 3 February 2014 (2 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 6 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Appointment of Dipak Shanker Rao as a director (1 page)
16 March 2010	Appointment of Dipak Shanker Rao as a director (1 page)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 February 2009	Return made up to 03/02/09; full list of members (4 pages)
16 February 2009	Return made up to 03/02/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
21 May 2008	Return made up to 03/02/08; full list of members (4 pages)
21 May 2008	Return made up to 03/02/08; full list of members (4 pages)
6 March 2008	Director's change of particulars / nicholas kanaar / 01/03/2008 (2 pages)
6 March 2008	Director's change of particulars / nicholas kanaar / 01/03/2008 (2 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 March 2007	Return made up to 03/02/07; full list of members (2 pages)
21 March 2007	Return made up to 03/02/07; full list of members (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 February 2006	Return made up to 03/02/06; full list of members (2 pages)
13 February 2006	Return made up to 03/02/06; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 March 2005	Return made up to 03/02/05; full list of members (2 pages)
11 March 2005	Return made up to 03/02/05; full list of members (2 pages)
16 September 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
13 February 2004	Return made up to 03/02/04; full list of members (7 pages)
13 February 2004	Return made up to 03/02/04; full list of members (7 pages)
14 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
14 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
14 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
9 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
13 March 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (8 pages)
2 January 2002	New director appointed (2 pages)
14 March 2001	Return made up to 03/02/01; full list of members (6 pages)
14 March 2001	Return made up to 03/02/01; full list of members (6 pages)
9 November 2000	Full accounts made up to 29 February 2000 (9 pages)
9 November 2000	Full accounts made up to 29 February 2000 (9 pages)
16 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Full accounts made up to 28 February 1999 (9 pages)
14 December 1999	Full accounts made up to 28 February 1999 (9 pages)
24 March 1999	Full accounts made up to 28 February 1998 (9 pages)
24 March 1999	Full accounts made up to 28 February 1998 (9 pages)
18 February 1999	Return made up to 03/02/99; no change of members (4 pages)
18 February 1999	Return made up to 03/02/99; no change of members (4 pages)
14 May 1998	Return made up to 03/02/98; full list of members (6 pages)
14 May 1998	Return made up to 03/02/98; full list of members (6 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 February 1997	Incorporation (13 pages)
3 February 1997	Incorporation (13 pages)

Sleepytown Songs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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