| Company Name | Allied Stars Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04360330 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | Gem Couture Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jeffrey Byrne |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Director Name | Ms Jasmine Linnea Fayed |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 November 2010) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Secretary Name | Mr Simon David Hatherly Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Secretary Name | Maria Margaret Joan Maughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Elm Grove Road Barnes London SW13 0BT |
| Secretary Name | Jeffrey Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(5 months after company formation) |
| Appointment Duration | 1 month (resigned 01 August 2002) |
| Role | Solicitor |
| Correspondence Address | 22 Thurleigh Road London SW12 8UG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2010 | Application to strike the company off the register (3 pages) |
| 23 July 2010 | Application to strike the company off the register (3 pages) |
| 28 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-01-28
|
| 9 October 2009 | Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Jasmine Linnea Fayed on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Jasmine Linnea Fayed on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Jasmine Linnea Fayed on 1 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page) |
| 28 July 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 28 July 2009 | Accounts made up to 31 January 2009 (6 pages) |
| 30 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 27 November 2008 | Accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
| 4 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Accounts made up to 31 January 2007 (6 pages) |
| 29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Accounts made up to 31 January 2006 (5 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 1 November 2005 | Accounts made up to 31 January 2005 (6 pages) |
| 1 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 29 October 2004 | Accounts made up to 31 January 2004 (6 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 2 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 4 August 2003 | Accounts made up to 31 January 2003 (6 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Company name changed gem couture LIMITED\certificate issued on 09/07/02 (2 pages) |
| 9 July 2002 | Company name changed gem couture LIMITED\certificate issued on 09/07/02 (2 pages) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | New secretary appointed (1 page) |
| 8 July 2002 | New secretary appointed (1 page) |
| 8 July 2002 | Secretary resigned (1 page) |
| 21 June 2002 | New director appointed (1 page) |
| 21 June 2002 | New director appointed (1 page) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Incorporation (17 pages) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Incorporation (17 pages) |