| Company Name | Mako Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838859 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 8 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dominic Paul Samuel Brownlow |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Music Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Louisville Road London SW17 8RU |
| Secretary Name | Rachel Brownlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Louisville Road London SW17 8RU |
| Secretary Name | Giles Alexander Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Fernhurst Road London SW6 7JN |
Location
| Registered Address | 76 Louisville Road London SW17 8RU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £757 |
| Current Liabilities | £13,885 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Director's details changed for Dominic Paul Samuel Brownlow on 10 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Dominic Paul Samuel Brownlow on 10 September 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 5 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 2 October 2008 | Return made up to 10/09/08; full list of members (6 pages) |
| 2 October 2008 | Return made up to 10/09/08; full list of members (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 76 louisville road london SW17 8RU (1 page) |
| 9 October 2007 | Location of register of members (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 76 louisville road london SW17 8RU (1 page) |
| 9 October 2007 | Return made up to 10/09/07; full list of members (4 pages) |
| 9 October 2007 | Location of register of members (1 page) |
| 9 October 2007 | Location of debenture register (1 page) |
| 9 October 2007 | Return made up to 10/09/07; full list of members (4 pages) |
| 9 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 27 waverton road london SW18 3BZ (1 page) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 27 waverton road london SW18 3BZ (1 page) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 October 2006 | Return made up to 10/09/06; full list of members (8 pages) |
| 4 October 2006 | Return made up to 10/09/06; full list of members (8 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 13 October 2005 | Return made up to 10/09/05; full list of members (8 pages) |
| 13 October 2005 | Return made up to 10/09/05; full list of members (8 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 9 September 2004 | Return made up to 10/09/04; no change of members (6 pages) |
| 9 September 2004 | Return made up to 10/09/04; no change of members
|
| 18 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 18 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: basement 71 netherwood road london W14 0BP (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: basement 71 netherwood road london W14 0BP (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 24 December 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 24 December 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 23 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 19 December 2002 | Return made up to 10/09/02; no change of members (6 pages) |
| 19 December 2002 | Return made up to 10/09/02; no change of members (6 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 1ST floor 7 grantham road london W4 2RT (1 page) |
| 11 October 2002 | Director's particulars changed (1 page) |
| 11 October 2002 | Director's particulars changed (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 1ST floor 7 grantham road london W4 2RT (1 page) |
| 4 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 4 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 55 tunis road london W12 7EY (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 55 tunis road london W12 7EY (1 page) |
| 11 October 2001 | Return made up to 10/09/01; full list of members (8 pages) |
| 11 October 2001 | Return made up to 10/09/01; full list of members (8 pages) |
| 17 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 17 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 18 December 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 18 December 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 15 March 2000 | Resolutions
|
| 15 March 2000 | Resolutions
|
| 15 March 2000 | £ nc 1/100 06/03/00 (1 page) |
| 15 March 2000 | £ nc 1/100 06/03/00 (1 page) |
| 10 September 1999 | Incorporation (15 pages) |
| 10 September 1999 | Incorporation (15 pages) |