| Company Name | BIBI Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03605269 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1998(25 years, 9 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
| Previous Name | Paradigm Music Limited |
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 | Mrs Cressida Elinor Johnstone |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Buer Road London SW6 4LA |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 1999(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 March 2002) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
| Director Name | Anthony Clark |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Composer |
| Correspondence Address | 29 Huntspill Street London SW17 0AA |
| Director Name | Andrew Robert Cameron Miller |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Grafton Square London SW4 0DB |
| Secretary Name | Ruth Denise Fluin-Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Cranleigh Drive Swanley Kent BR8 8NY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Portland Registrars Limited (Corporation) |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 12 October 1999(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 October 1999) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Location
| Registered Address | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2001 | Application for striking-off (1 page) |
| 30 July 2001 | Secretary's particulars changed (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 18 September 2000 | Resolutions
|
| 14 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | Return made up to 28/07/00; full list of members (5 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: 1 conduit street london W1R 9TG (1 page) |
| 6 June 2000 | Resolutions
|
| 6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 11 November 1999 | Return made up to 28/07/99; full list of members (5 pages) |
| 8 November 1999 | Director resigned (1 page) |
| 5 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | Company name changed paradigm music LIMITED\certificate issued on 05/11/99 (2 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | New director appointed (3 pages) |
| 28 July 1998 | Incorporation (16 pages) |