| Company Name | Bianco Music And Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03983814 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2000(24 years ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
| Previous Name | Linedance Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr John Gerrard Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 February 2006) |
| Role | Accountant |
| Correspondence Address | 14d Avenue Road London NW8 6BP |
| Director Name | John Gerrard Saunders |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | Flat F 47 Hamilton Gardens St Johns Wood NW8 9PX |
| Director Name | Mr Marc Henry Merran |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Upper Belgrave Street London SW1X 8BD |
| Director Name | Mr John Gerrard Saunders |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 August 2004) |
| Role | Accountant |
| Correspondence Address | 14d Avenue Road London NW8 6BP |
| Secretary Name | Mrs Rita Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(3 years, 7 months after company formation) |
| Appointment Duration | 9 months (resigned 31 August 2004) |
| Role | Secretary |
| Correspondence Address | 6 Shooters Avenue Kenton Harrow HA3 9BG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 64 Knightsbridge London SW1X 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,229 |
| Current Liabilities | £329,472 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2005 | Strike-off action suspended (1 page) |
| 28 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 1 September 2004 | New director appointed (1 page) |
| 15 March 2004 | New secretary appointed (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 20 November 2003 | Restoration by order of the court (2 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: one great cumberland place london W1H 7AL (1 page) |
| 20 November 2003 | Return made up to 02/05/03; full list of members (8 pages) |
| 20 November 2003 | Return made up to 02/05/02; full list of members (8 pages) |
| 23 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 28 July 2001 | Registered office changed on 28/07/01 from: atlantic law 1 great cumberland place london W1H 7AL (1 page) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 9 December 2000 | Particulars of mortgage/charge (3 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 1 great cumberland place london W1H 7AL (1 page) |
| 25 September 2000 | Ad 12/09/00-12/09/00 £ si 792@1=792 £ ic 1/793 (4 pages) |
| 12 July 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 2000 | Memorandum and Articles of Association (4 pages) |
| 1 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 120 east road london N1 6AA (1 page) |