Hummingbird Music Limited

Company Name	Hummingbird Music Limited
Company Status	Dissolved
Company Number	04872330
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Name	Beerpole Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Terrence Lee Heard
Nationality	British
Status	Closed
Appointed	28 August 2003(1 week, 1 day after company formation)
Appointment Duration	13 years, 8 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	3 Little Orchard Close Abbots Langley Hertfordshire WD5 0LQ

Director Name	Mr Amos Biegun
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(1 week, 6 days after company formation)
Appointment Duration	13 years, 7 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Woodvale Muswell Hill London N10 3DJ

Director Name	Dr Nicholas Blake Rowley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(1 week, 6 days after company formation)
Appointment Duration	13 years, 7 months (closed 25 April 2017)
Role	Composer Author
Country of Residence	France
Correspondence Address	La Bergerie 66360 Sahorre France

Director Name	Mr Martin Stephen Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(1 week, 6 days after company formation)
Appointment Duration	13 years, 7 months (closed 25 April 2017)
Role	Marketing Comms
Country of Residence	England
Correspondence Address	19 Grand Avenue London N10 3AY

Director Name	Mr David Japp
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(1 week, 1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2014)
Role	Music Publisher
Country of Residence	England
Correspondence Address	19 Carlton Hill London NW8 0JX

Director Name	Mr Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sunnyside London SW19 4SH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.hummingbirdmusic.hk

Location

Registered Address	Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

1 at £1	Carlin Music Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
26 January 2017	Application to strike the company off the register (3 pages)
16 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (6 pages)
20 October 2015	Termination of appointment of David Japp as a director on 31 December 2014 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (7 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (7 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (14 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 September 2010	Director's details changed for Martin Stephen Smith on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Dr Nicholas Blake Rowley on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Martin Stephen Smith on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Dr Nicholas Blake Rowley on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Return made up to 20/08/09; full list of members (4 pages)
15 September 2008	Return made up to 20/08/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	Return made up to 20/08/07; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 August 2006	Return made up to 20/08/06; full list of members (3 pages)
15 September 2005	Return made up to 20/08/05; full list of members (3 pages)
15 September 2005	Location of register of members (1 page)
9 August 2005	Director resigned (1 page)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 September 2004	Return made up to 20/08/04; full list of members (8 pages)
6 March 2004	New director appointed (2 pages)
26 February 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
25 September 2003	New director appointed (3 pages)
25 September 2003	Ad 28/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: iron bridge house 3 bridge approach chalk farm london NW1 8BD (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: 120 east road london N1 6AA (1 page)
29 August 2003	Company name changed beerpole LIMITED\certificate issued on 29/08/03 (2 pages)
20 August 2003	Incorporation (17 pages)

Hummingbird Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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