Music Is It ... Limited

Company Name	Music Is It ... Limited
Company Status	Dissolved
Company Number	03924413
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 11 May 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 11 May 2010)
Role	Evp& Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Michael David Miller
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Nicholas Edward Alexander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Portobello Road London W11 3DG

Director Name	Mr Bernard Philip Hamilton Spratt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marcus Court Brentford Dock Brentford Middlesex TW8 8QQ

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 26 September 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(7 years after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(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	14 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
18 January 2010	Application to strike the company off the register (3 pages)
18 January 2010	Application to strike the company off the register (3 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
4 April 2009	Accounts made up to 31 December 2008 (9 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
17 February 2009	Return made up to 14/02/09; full list of members (3 pages)
17 February 2009	Return made up to 14/02/09; full list of members (3 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
15 April 2008	Director appointed boyd johnston muir (1 page)
15 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Appointment Terminated Director paul wallace (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (11 pages)
26 March 2008	Full accounts made up to 30 September 2007 (11 pages)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Return made up to 14/02/08; full list of members (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Return made up to 14/02/08; full list of members (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
15 February 2008	Withdrawal of application for striking off (1 page)
15 February 2008	Withdrawal of application for striking off (1 page)
5 February 2008	Application for striking-off (1 page)
5 February 2008	Application for striking-off (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2007	Full accounts made up to 30 September 2006 (12 pages)
17 September 2007	Full accounts made up to 30 September 2006 (12 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 14/02/07; full list of members (2 pages)
6 March 2007	Return made up to 14/02/07; full list of members (2 pages)
17 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
17 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2006	Nc inc already adjusted 29/09/06 (1 page)
13 October 2006	Nc inc already adjusted 29/09/06 (1 page)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2006	Full accounts made up to 30 September 2005 (11 pages)
11 September 2006	Full accounts made up to 30 September 2005 (11 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
20 February 2006	Return made up to 14/02/06; full list of members (2 pages)
20 February 2006	Return made up to 14/02/06; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
14 April 2005	Return made up to 14/02/05; full list of members (2 pages)
14 April 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 June 2004	Full accounts made up to 30 September 2003 (11 pages)
10 June 2004	Full accounts made up to 30 September 2003 (11 pages)
8 March 2004	Return made up to 14/02/04; full list of members (7 pages)
8 March 2004	Return made up to 14/02/04; full list of members (7 pages)
25 June 2003	Full accounts made up to 30 September 2002 (12 pages)
25 June 2003	Full accounts made up to 30 September 2002 (12 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2003	Return made up to 14/02/03; full list of members (7 pages)
11 March 2003	Return made up to 14/02/03; full list of members (7 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
13 March 2002	Full accounts made up to 30 September 2001 (12 pages)
13 March 2002	Full accounts made up to 30 September 2001 (12 pages)
8 March 2002	Return made up to 14/02/02; full list of members (7 pages)
8 March 2002	Return made up to 14/02/02; full list of members (7 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
5 June 2001	Full accounts made up to 30 September 2000 (12 pages)
5 June 2001	Full accounts made up to 30 September 2000 (12 pages)
21 February 2001	Return made up to 14/02/01; full list of members (7 pages)
21 February 2001	Return made up to 14/02/01; full list of members (7 pages)
24 October 2000	Ad 27/03/00--------- Â£ si 49998@1=49998 Â£ ic 1/49999 (2 pages)
24 October 2000	Ad 27/03/00--------- Â£ si 49998@1=49998 Â£ ic 1/49999 (2 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
23 August 2000	New director appointed (4 pages)
23 August 2000	New director appointed (4 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
6 April 2000	New director appointed (3 pages)
6 April 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
6 April 2000	New director appointed (3 pages)
6 April 2000	New director appointed (3 pages)
6 April 2000	New director appointed (3 pages)
6 April 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New director appointed (6 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 2000	New secretary appointed (3 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New secretary appointed (3 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 February 2000	Incorporation (14 pages)

Music Is It ... Limited

Business Activity

Directors

Location

Accounts

Filing History

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