Company NameLeonora Davies Music Limited
Company StatusDissolved
Company Number04987488
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 4 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameDavid Donwy Byron Davies
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address130 Cranley Gardens
Muswell Hill
London
N10 3AH
Director NameLeonora Teresa Davies
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleMusic Education Consultant
Country of ResidenceUnited Kingdom
Correspondence Address130 Cranley Gardens
Muswell Hill
London
N10 3AH
Secretary NameDavid Donwy Byron Davies
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Cranley Gardens
Muswell Hill
London
N10 3AH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address130 Cranley Gardens
Muswell Hill
London
N10 3AH
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London

Shareholders

1 at £1David Donwy Byron Davies
50.00%
Ordinary
1 at £1Leonora Teresa Davies
50.00%
Ordinary

Financials

Year2014
Net Worth£11,794
Cash£12,895
Current Liabilities£2,207

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
19 October 2016Application to strike the company off the register (3 pages)
19 October 2016Application to strike the company off the register (3 pages)
4 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(5 pages)
10 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(5 pages)
10 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(5 pages)
5 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
7 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
(5 pages)
5 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
(5 pages)
5 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
(5 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
8 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
8 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
16 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2010Director's details changed for David Donwy Byron Davies on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Leonora Teresa Davies on 1 October 2009 (2 pages)
28 January 2010Director's details changed for David Donwy Byron Davies on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Leonora Teresa Davies on 1 October 2009 (2 pages)
28 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
28 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Leonora Teresa Davies on 1 October 2009 (2 pages)
28 January 2010Director's details changed for David Donwy Byron Davies on 1 October 2009 (2 pages)
28 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 February 2009Return made up to 08/12/08; full list of members (4 pages)
23 February 2009Return made up to 08/12/08; full list of members (4 pages)
27 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2008Return made up to 08/12/07; no change of members (7 pages)
2 January 2008Return made up to 08/12/07; no change of members (7 pages)
18 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2006Return made up to 08/12/06; full list of members (7 pages)
28 December 2006Return made up to 08/12/06; full list of members (7 pages)
6 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2006Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2006Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2004Return made up to 08/12/04; full list of members (7 pages)
14 December 2004Return made up to 08/12/04; full list of members (7 pages)
15 January 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
15 January 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
15 January 2004Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 January 2004Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2003Secretary resigned (1 page)
8 December 2003Incorporation (17 pages)
8 December 2003Secretary resigned (1 page)
8 December 2003Incorporation (17 pages)