Regent Street Music Group Limited

04801844

Company Name	Regent Street Music Group Limited
Company Status	Dissolved
Company Number	04801844
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	27 April 2004 (20 years ago)
Previous Name	Brahms Topco Limited

Directors

Director Name	Miranda Booth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2003(2 months after company formation)
Appointment Duration	8 months, 1 week (closed 27 April 2004)
Role	Company Director
Correspondence Address	34a Hosack Road Balham London SW17 7QP

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish,British
Status	Closed
Appointed	21 August 2003(2 months after company formation)
Appointment Duration	8 months, 1 week (closed 27 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnes House Piltdown East Sussex TN22 3XN

Secretary Name	Miranda Booth
Nationality	British
Status	Closed
Appointed	21 August 2003(2 months after company formation)
Appointment Duration	8 months, 1 week (closed 27 April 2004)
Role	Company Director
Correspondence Address	34a Hosack Road Balham London SW17 7QP

Director Name	Leanda Margaret Rosemary Scott Fauset
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Solicitor
Correspondence Address	137 Sulgrave Road London W6 7PX

Director Name	Mr Jonathan Ian Woolf
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Leinster Mansions Langland Gardens London NW3 6QB

Secretary Name	Leanda Margaret Rosemary Scott Fauset
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Solicitor
Correspondence Address	137 Sulgrave Road London W6 7PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Liscarton House 127-131 Sloane Street London SW1X 9AX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 December

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
4 December 2003	Application for striking-off (1 page)
25 September 2003	Ad 29/08/03--------- Â£ si [email protected]=8 Â£ ic 2/10 (4 pages)
23 September 2003	Particulars of mortgage/charge (12 pages)
17 September 2003	Accounting reference date shortened from 30/06/04 to 30/12/03 (1 page)
17 September 2003	Ad 04/09/03--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
12 September 2003	S-div 29/08/03 (1 page)
12 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 September 2003	Company name changed brahms topco LIMITED\certificate issued on 04/09/03 (2 pages)
1 September 2003	New director appointed (1 page)
1 September 2003	New secretary appointed;new director appointed (1 page)
1 September 2003	Secretary resigned;director resigned (1 page)
1 September 2003	Director resigned (1 page)
30 August 2003	Registered office changed on 30/08/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New secretary appointed;new director appointed (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)

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