| Company Name | G Music & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05449616 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2005(18 years, 11 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
| Previous Name | Nowpoint Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Vincent Roy Felstead |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Buckler Court, Eden Grove Islington London N7 8EF |
| Secretary Name | Alfred Frei |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(1 day after company formation) |
| Appointment Duration | 3 years (resigned 12 May 2008) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 49/8 Chizkiyahu Hamelach Katamon Jerusalem 93224 Israel |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vincent Roy Felstead 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Registered office address changed from PO Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA to P O Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 30 September 2014 (1 page) |
| 30 July 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 29 May 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 30 July 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 15 September 2011 (1 page) |
| 20 June 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 22 September 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Vincent Roy Felstead on 11 May 2010 (2 pages) |
| 29 May 2009 | Accounts made up to 31 March 2009 (1 page) |
| 14 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 14 May 2009 | Appointment terminated secretary alfred frei (1 page) |
| 9 June 2008 | Accounts made up to 31 March 2008 (1 page) |
| 9 June 2008 | Secretary's change of particulars / alfred frei / 01/04/2008 (1 page) |
| 9 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 11 January 2008 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 12 June 2006 | Accounts made up to 31 March 2006 (1 page) |
| 30 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 30 May 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 15 August 2005 | Company name changed nowpoint LIMITED\certificate issued on 15/08/05 (2 pages) |
| 23 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | New director appointed (2 pages) |
| 23 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 41 chalton street london NW1 1JD (1 page) |
| 11 May 2005 | Incorporation (17 pages) |