| Company Name | Nb Music Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05235579 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Charles Jeffrey Niren |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Secretary Name | Legal Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2007(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 December 2014) |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | Mr Richard Lawrence Cohen |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Broadhurst Avenue Edgware Middlesex HA8 8TS |
| Director Name | Mr Jeffrey Howard Mendlesohn |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Chandos Court Stanmore Middlesex HA7 4GA |
| Secretary Name | Mr Charles Jeffrey Niren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Brook Point 1412 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Niren Blake Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 December 2012 | Termination of appointment of Charles Niren as a secretary (1 page) |
| 5 December 2012 | Termination of appointment of Charles Niren as a secretary (1 page) |
| 10 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Secretary's details changed for Legal Consultants Limited on 20 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Secretary's details changed for Legal Consultants Limited on 20 September 2010 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Director's details changed for Mr Charles Jeffrey Niren on 22 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Mr Charles Jeffrey Niren on 22 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Mr Charles Jeffrey Niren on 22 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Mr Charles Jeffrey Niren on 22 October 2009 (2 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 26 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 17 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | New secretary appointed (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 26 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 18 November 2004 | New secretary appointed;new director appointed (3 pages) |
| 18 November 2004 | New secretary appointed;new director appointed (3 pages) |
| 1 November 2004 | New director appointed (3 pages) |
| 1 November 2004 | New director appointed (3 pages) |
| 1 November 2004 | New director appointed (3 pages) |
| 1 November 2004 | New director appointed (3 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 September 2004 | Incorporation (16 pages) |
| 20 September 2004 | Incorporation (16 pages) |