| Company Name | Still Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494872 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 21 April 2019 (5 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lee Ryan |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 52-54 High Holborn London Greater London WC1V 6RB |
| Director Name | Sheila Donna Ryan |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(4 years, 9 months after company formation) |
| Appointment Duration | 12 years (closed 21 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Laurell Gardens Southborough Road Bickley Kent BR1 2US |
| Director Name | Mr Saif Naqvi |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 13 Wye Street London SW11 2SN |
| Secretary Name | Mr Duncan Robert Hussey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 June 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Moat Close Orpington Kent BR6 6ET |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
Location
| Registered Address | 52-54 High Holborn London Greater London WC1V 6RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Lee Ryan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £863 |
| Cash | £1,784 |
| Current Liabilities | £15,276 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2019 | Completion of winding up (1 page) |
| 25 April 2018 | Order of court to wind up (2 pages) |
| 24 April 2018 | Order of court - restore and wind up (2 pages) |
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 10 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2013 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 February 2013 (2 pages) |
| 22 February 2013 | Registered office address changed from 52-54 High Holborn London Greater London WC1V 6RB on 22 February 2013 (2 pages) |
| 22 February 2013 | Registered office address changed from 52-54 High Holborn London Greater London WC1V 6RB on 22 February 2013 (2 pages) |
| 22 February 2013 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 February 2013 (2 pages) |
| 22 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 13 December 2011 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Director's details changed for Lee Ryan on 25 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Director's details changed for Lee Ryan on 25 July 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Sheila Donna Ryan on 25 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Sheila Donna Ryan on 25 July 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 18 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 10 August 2007 | Return made up to 25/07/07; full list of members (5 pages) |
| 10 August 2007 | Return made up to 25/07/07; full list of members (5 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 29 May 2007 | New director appointed (1 page) |
| 29 May 2007 | New director appointed (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 91 princedale road london W11 4NS (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | New secretary appointed (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Return made up to 25/07/06; full list of members (5 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Return made up to 25/07/06; full list of members (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 91 princedale road london W11 4NS (1 page) |
| 20 September 2006 | New secretary appointed (1 page) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 September 2005 | Return made up to 25/07/05; full list of members
|
| 8 September 2005 | Return made up to 25/07/05; full list of members
|
| 22 March 2005 | Secretary resigned (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 1 conduit street london W1S 2XA (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | Secretary resigned (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 1 conduit street london W1S 2XA (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 27 January 2005 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 27 January 2005 | Return made up to 25/07/04; full list of members (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 27 January 2005 | Return made up to 25/07/04; full list of members (5 pages) |
| 20 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 20 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 30 September 2003 | Resolutions
|
| 30 September 2003 | Resolutions
|
| 5 September 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2002 | Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Incorporation (16 pages) |
| 25 July 2002 | Incorporation (16 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |