Company NameCoherent Music Limited
Company StatusDissolved
Company Number04513220
CategoryPrivate Limited Company
Incorporation Date16 August 2002(21 years, 8 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)
Previous NameBritstem Limited

Directors

Director NameJames Peter Barton
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2002(2 weeks, 6 days after company formation)
Appointment Duration1 year, 5 months (closed 10 February 2004)
RoleCompany Director
Correspondence Address5a Rostrevor Road
Fulham
London
SW6 5AX
Director NameStephen Finan
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2002(2 weeks, 6 days after company formation)
Appointment Duration1 year, 5 months (closed 10 February 2004)
RoleCompany Director
Correspondence Address37b Greville Road
London
NW6 5JB
Secretary NameMr Paul Nicholas Bedford
NationalityBritish
StatusClosed
Appointed05 September 2002(2 weeks, 6 days after company formation)
Appointment Duration1 year, 5 months (closed 10 February 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Princes Road
Teddington
Middlesex
TW11 0RW
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address1st Floor
12 Great Portland Street
London
W1W 8QN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

10 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003First Gazette notice for voluntary strike-off (1 page)
18 September 2003Application for striking-off (1 page)
27 September 2002Director resigned (1 page)
27 September 2002New secretary appointed (2 pages)
27 September 2002Registered office changed on 27/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 September 2002New director appointed (5 pages)
27 September 2002Secretary resigned;director resigned (1 page)
27 September 2002New director appointed (2 pages)
16 August 2002Incorporation (18 pages)