Company NameD-Koy Music Productions Limited
Company StatusDissolved
Company Number04275703
CategoryPrivate Limited Company
Incorporation Date23 August 2001(22 years, 8 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameDragoslav Dimitrijevic
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityYugoslav
StatusClosed
Appointed28 August 2001(5 days after company formation)
Appointment Duration7 years, 9 months (closed 02 June 2009)
RoleRestaurant Manager
Correspondence Address51 Beaufort Court
Beaufort Road
Richmond
TW10 7YQ
Director NameAndre Koy
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(5 days after company formation)
Appointment Duration7 years, 9 months (closed 02 June 2009)
RoleMusic Producer
Correspondence Address74a Aubert Park
London
N5 1TS
Secretary NameDragoslav Dimitrijevic
NationalityYugoslav
StatusClosed
Appointed28 August 2001(5 days after company formation)
Appointment Duration7 years, 9 months (closed 02 June 2009)
RoleRestaurant Manager
Correspondence Address51 Beaufort Court
Beaufort Road
Richmond
TW10 7YQ
Director NameJames Harris
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2001(3 weeks, 6 days after company formation)
Appointment Duration7 years, 8 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Castelnau
London
SW13 9RP
Director NameRebecca Laura Mascarenhas
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2001(3 weeks, 6 days after company formation)
Appointment Duration7 years, 8 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Castelnau
London
SW13 9RP
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed23 August 2001(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed23 August 2001(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address74a Aubert Park
London
N5 1TS
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
6 March 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 March 2007Return made up to 23/08/06; full list of members (9 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 November 2005Return made up to 23/08/05; full list of members (9 pages)
20 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 October 2004Return made up to 23/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
6 July 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
25 February 2004Return made up to 23/08/03; full list of members (7 pages)
9 February 2004Amending 882R (2 pages)
27 June 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
18 June 2003Director's particulars changed (2 pages)
18 June 2003Director's particulars changed (2 pages)
10 January 2003Return made up to 23/08/02; full list of members (7 pages)
10 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
10 October 2001New director appointed (2 pages)
10 October 2001Ad 19/09/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
10 October 2001New director appointed (2 pages)
3 September 2001Secretary resigned (1 page)
3 September 2001New director appointed (2 pages)
3 September 2001Registered office changed on 03/09/01 from: 376 euston road london NW1 3BL (1 page)
3 September 2001Director resigned (1 page)
3 September 2001New secretary appointed;new director appointed (2 pages)