| Company Name | Actual Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04024307 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 June 2000(23 years, 10 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 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
| Director Name | Anthony Wood |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Farm Lane London SW6 1QA |
| Secretary Name | Anthony Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Farm Lane London SW6 1QA |
| Director Name | Hazel Anne Miller |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Dunboyne Road London NW3 2YY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 72 Farm Lane London SW6 1QA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 19 December 2002 | Resolutions
|
| 25 November 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 11 October 2002 | Annual return made up to 30/06/02 (4 pages) |
| 24 September 2001 | Annual return made up to 30/06/01 (4 pages) |
| 7 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | New director appointed (3 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 30 June 2000 | Incorporation (20 pages) |