| Company Name | WYZE Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03350036 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | Speed 6317 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Kathryn Mill Ross |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 8 months (closed 05 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Landaviddy Lane Polperro Looe Cornwall PL13 2RU |
| Director Name | Grant Nelson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 8 months (closed 05 February 2013) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Landaviddy Lane Polperro Looe Cornwall PL13 2RU |
| Secretary Name | Kathryn Mill Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 8 months (closed 05 February 2013) |
| Role | Company Director |
| Correspondence Address | 4 Brachenside Landaviddy Lane Poleperro Cornwall PL13 2RU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 85 Pages Walk London SE1 4HD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Grant Nelson 50.00% Ordinary |
|---|---|
| 50 at £1 | Kathryn Mill Ross 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2011 | Secretary's details changed for Kathryn Mill Ross on 1 February 2010 (2 pages) |
| 13 July 2011 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Secretary's details changed for Kathryn Mill Ross on 1 February 2010 (2 pages) |
| 13 July 2011 | Secretary's details changed for Kathryn Mill Ross on 1 February 2010 (2 pages) |
| 13 July 2011 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2011-07-13
|
| 12 July 2011 | Director's details changed for Kathryn Mill Ross on 1 February 2010 (2 pages) |
| 12 July 2011 | Director's details changed for Kathryn Mill Ross on 1 February 2010 (2 pages) |
| 12 July 2011 | Director's details changed for Kathryn Mill Ross on 1 February 2010 (2 pages) |
| 12 July 2011 | Registered office address changed from 79 Wardour Street London W1D 6QB on 12 July 2011 (1 page) |
| 12 July 2011 | Director's details changed for Grant Nelson on 1 February 2010 (2 pages) |
| 12 July 2011 | Registered office address changed from 79 Wardour Street London W1D 6QB on 12 July 2011 (1 page) |
| 12 July 2011 | Director's details changed for Grant Nelson on 1 February 2010 (2 pages) |
| 12 July 2011 | Director's details changed for Grant Nelson on 1 February 2010 (2 pages) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2009 | Annual return made up to 10 April 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 10 April 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Return made up to 10/04/08; full list of members (4 pages) |
| 24 April 2009 | Return made up to 10/04/08; full list of members (4 pages) |
| 12 February 2008 | Return made up to 10/04/07; no change of members (7 pages) |
| 12 February 2008 | Return made up to 10/04/07; no change of members (7 pages) |
| 30 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 30 January 2008 | Accounts made up to 31 March 2006 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page) |
| 17 November 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 14 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page) |
| 27 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 17 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 40 newman street london W17 1QD (1 page) |
| 26 June 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 40 newman street london W17 1QD (1 page) |
| 26 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 10/04/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 10/04/01; full list of members
|
| 26 April 2000 | Resolutions
|
| 26 April 2000 | Resolutions
|
| 26 April 2000 | Accounts made up to 31 March 2000 (1 page) |
| 26 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 April 2000 | Return made up to 10/04/00; full list of members
|
| 3 September 1999 | Accounts made up to 31 March 1999 (1 page) |
| 3 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 May 1998 | Accounts made up to 31 March 1998 (1 page) |
| 13 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 13 May 1998 | Resolutions
|
| 13 May 1998 | Resolutions
|
| 13 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 7 August 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 7 August 1997 | Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 1997 | Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Resolutions
|
| 3 July 1997 | Registered office changed on 03/07/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 1 July 1997 | Company name changed speed 6317 LIMITED\certificate issued on 02/07/97 (2 pages) |
| 1 July 1997 | Company name changed speed 6317 LIMITED\certificate issued on 02/07/97 (2 pages) |
| 10 April 1997 | Incorporation (20 pages) |
| 10 April 1997 | Incorporation (20 pages) |