ITZA Music Limited

Company Name	ITZA Music Limited
Company Status	Dissolved
Company Number	03930671
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Caroline Samsanova
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	22 February 2000(same day as company formation)
Role	Writer/Singer
Country of Residence	England
Correspondence Address	2 Hele House Hele Cross Ashburton Newton Abbot Devon TQ13 7NW

Secretary Name	Mr Jon Allen Richey
Status	Closed
Appointed	01 February 2017(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 June 2021)
Role	Company Director
Correspondence Address	479 Hawthorne Street Neenah Wisconsin 54956

Secretary Name	Caroline Addie Samsonova
Nationality	American
Status	Resigned
Appointed	15 April 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	7 Wedderburn Road London NW3 5QS

Secretary Name	Charles Thomas Godfrey Faussett
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2008)
Role	Writer
Correspondence Address	7 Wedderburn Road London NW3 5QS

Secretary Name	Mr Robert Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Etchingham Park Road Finchley London N3 2DU

Secretary Name	Mr Peter Thorn
Status	Resigned
Appointed	02 April 2012(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2016)
Role	Company Director
Correspondence Address	38 Greenways Chelmsford Essex CM1 4EF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Secretary Name	La Corporate Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2003)
Correspondence Address	7 Ivebury Court 325 Latimer Road London W10 6RA

Location

Registered Address	115b Kentish Town Road London NW1 8PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

2 at £1	Caroline Samsanova 100.00% Ordinary

Financials

Year	2014
Net Worth	-£122,678
Current Liabilities	£240

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

16 March 2021	First Gazette notice for voluntary strike-off (1 page)
9 March 2021	Resolutions RES13 ‐ Company to be closed 31/12/2020 (1 page)
5 March 2021	Application to strike the company off the register (3 pages)
22 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 31 December 2019 (10 pages)
28 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2019	Registered office address changed from 50a Golborne Road London W10 5PR England to 115B Kentish Town Road London NW1 8PB on 30 September 2019 (1 page)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
19 February 2019	Registered office address changed from 7 Wedderburn Road Flat 3 London NW3 5QS England to 50a Golborne Road London W10 5PR on 19 February 2019 (1 page)
2 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 August 2017	Registered office address changed from 2 2 Hele House Hele Cross Ashburton Devon TQ13 7NW England to 7 Wedderburn Road Flat 3 London NW3 5QS on 28 August 2017 (1 page)
28 August 2017	Registered office address changed from 2 2 Hele House Hele Cross Ashburton Devon TQ13 7NW England to 7 Wedderburn Road Flat 3 London NW3 5QS on 28 August 2017 (1 page)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 February 2017	Appointment of Mr Jon Allen Richey as a secretary on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Jon Allen Richey as a secretary on 1 February 2017 (2 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 May 2016	Registered office address changed from C/O Mr Peter Thorn 38 Greenways Chelmsford Essex CM1 4EF to 2 2 Hele House Hele Cross Ashburton Devon TQ13 7NW on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from C/O Mr Peter Thorn 38 Greenways Chelmsford Essex CM1 4EF to 2 2 Hele House Hele Cross Ashburton Devon TQ13 7NW on 24 May 2016 (1 page)
23 May 2016	Termination of appointment of Peter Thorn as a secretary on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Peter Thorn as a secretary on 23 May 2016 (1 page)
28 March 2016	Director's details changed for Caroline Samsanova on 1 March 2016 (2 pages)
28 March 2016	Director's details changed for Caroline Samsanova on 1 March 2016 (2 pages)
16 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
16 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (3 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 February 2013	Termination of appointment of Robert Price as a secretary (1 page)
22 February 2013	Termination of appointment of Robert Price as a secretary (1 page)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 April 2012	Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU on 2 April 2012 (1 page)
2 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
2 April 2012	Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU on 2 April 2012 (1 page)
2 April 2012	Appointment of Mr Peter Thorn as a secretary (1 page)
2 April 2012	Appointment of Mr Peter Thorn as a secretary (1 page)
2 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Director's details changed for Caroline Samsanova on 22 February 2010 (2 pages)
14 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Caroline Samsanova on 22 February 2010 (2 pages)
14 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009	Return made up to 22/02/09; full list of members (3 pages)
23 April 2009	Return made up to 22/02/09; full list of members (3 pages)
5 March 2009	Director's change of particulars / caroline samsonova / 24/02/2009 (1 page)
5 March 2009	Director's change of particulars / caroline samsonova / 24/02/2009 (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 7 wedderburn road hampstead london NW3 5QS (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 7 wedderburn road hampstead london NW3 5QS (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2008	Return made up to 22/02/08; full list of members (3 pages)
23 May 2008	Return made up to 22/02/08; full list of members (3 pages)
7 May 2008	Appointment terminated secretary charles godfrey faussett (1 page)
7 May 2008	Appointment terminated secretary charles godfrey faussett (1 page)
7 May 2008	Secretary appointed robert andrew price (1 page)
7 May 2008	Secretary appointed robert andrew price (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 March 2007	Return made up to 22/02/07; full list of members (2 pages)
6 March 2007	Return made up to 22/02/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 April 2006	Return made up to 22/02/06; full list of members (2 pages)
10 April 2006	Return made up to 22/02/06; full list of members (2 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 February 2005	Return made up to 22/02/05; full list of members (2 pages)
22 February 2005	Return made up to 22/02/05; full list of members (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 July 2004	Registered office changed on 05/07/04 from: 7 iverbury court 325 latimer road london W10 6RA (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 7 iverbury court 325 latimer road london W10 6RA (1 page)
27 April 2004	Return made up to 22/02/04; full list of members (8 pages)
27 April 2004	Return made up to 22/02/04; full list of members (8 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
24 April 2003	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 24/04/03 (6 pages)
24 April 2003	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 24/04/03 (6 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 October 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
15 October 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 7 ivebury court 325 latimer road london W10 6RA (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 7 ivebury court 325 latimer road london W10 6RA (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/02 (6 pages)
30 April 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/02 (6 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
2 November 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
9 April 2001	Registered office changed on 09/04/01 from: c/o davenport lyons 1 old burlington street, london W1X 2NL (1 page)
9 April 2001	Registered office changed on 09/04/01 from: c/o davenport lyons 1 old burlington street, london W1X 2NL (1 page)
26 March 2001	Return made up to 22/02/01; full list of members (6 pages)
26 March 2001	Return made up to 22/02/01; full list of members (6 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
22 February 2000	Incorporation (20 pages)
22 February 2000	Incorporation (20 pages)

ITZA Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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