| Company Name | Octane Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744596 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
| Previous Names | Fyremount Limited and Musicco Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy David Lloyd |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 December 2003) |
| Role | Operations Manager |
| Correspondence Address | 1 Britannia Wharf Baldwin Terrace London N1 7RU |
| Director Name | Mr Roger Press |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 April 1999(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 December 2003) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 18 Denbigh Road London W11 2SN |
| Secretary Name | Timothy David Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 December 2003) |
| Role | Operations Manager |
| Correspondence Address | 1 Britannia Wharf Baldwin Terrace London N1 7RU |
| Secretary Name | Clare Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 7 March Court Warwick Drive London SW15 6LE |
| Director Name | Mr Alex Kovach |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(6 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 13 March 2000) |
| Role | Marketing |
| Correspondence Address | 128 Boundaries Road London SW12 8HG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,083 |
| Current Liabilities | £2,083 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 July 2003 | Application for striking-off (1 page) |
| 12 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 May 2002 | Return made up to 31/03/02; full list of members
|
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 8 bloomsbury square london WC1A 2LP (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 21 May 2001 | Return made up to 31/03/01; full list of members
|
| 21 May 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members
|
| 20 October 1999 | New director appointed (2 pages) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 2 June 1999 | Memorandum and Articles of Association (11 pages) |
| 27 May 1999 | Company name changed musicco LIMITED\certificate issued on 28/05/99 (2 pages) |
| 14 May 1999 | Memorandum and Articles of Association (11 pages) |
| 11 May 1999 | Company name changed fyremount LIMITED\certificate issued on 12/05/99 (2 pages) |
| 8 May 1999 | Registered office changed on 08/05/99 from: 788-790 finchley road london NW11 7TJ (1 page) |