P & P Songs Limited

Company Name	P & P Songs Limited
Company Status	Dissolved
Company Number	05452223
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Randy Zien
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 February 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	225 Varick Street 6th Floor New York New York 10014 United States

Secretary Name	Mr Randy Zien
Status	Closed
Appointed	08 February 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2014)
Role	Company Director
Correspondence Address	225 Varick Street 6th Floor New York New York 10014 United States

Director Name	Mr Hugh Peter McCamley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Silver Crescent London W4 5SF

Director Name	Mr Paul Anthony Flynn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blossden Cottage Salmons Road Effingham Surrey KT24 5QJ

Secretary Name	Mr Ian Robert Penman
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hamilton Close Upfield Horley Surrey RH6 7HW

Secretary Name	Mr Paul Anthony Flynn
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blossden Cottage Salmons Road Effingham Surrey KT24 5QJ

Location

Registered Address	10th Floor The Met Building 22 Percy Street London W1T 2BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.01	Reverb Music Limited 80.00% Ordinary A
2.5k at £0.01	Reverb Music Limited 20.00% Ordinary B

Financials

Year	2014
Net Worth	£58,016
Cash	£347,139
Current Liabilities	£445,333

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
9 December 2013	Application to strike the company off the register (4 pages)
9 December 2013	Application to strike the company off the register (4 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 125 (6 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 125 (6 pages)
12 February 2013	Appointment of Mr Randy Zien as a director on 8 February 2013 (2 pages)
12 February 2013	Appointment of Mr Randy Zien as a director (2 pages)
11 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
11 February 2013	Termination of appointment of Paul Flynn as a secretary (1 page)
11 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
11 February 2013	Appointment of Mr Randy Zien as a secretary (2 pages)
11 February 2013	Termination of appointment of Hugh Mccamley as a director (1 page)
11 February 2013	Appointment of Mr Randy Zien as a secretary on 8 February 2013 (2 pages)
11 February 2013	Termination of appointment of Paul Anthony Flynn as a director on 8 February 2013 (1 page)
11 February 2013	Termination of appointment of Paul Flynn as a director (1 page)
11 February 2013	Termination of appointment of Hugh Peter Mccamley as a director on 8 February 2013 (1 page)
11 February 2013	Termination of appointment of Paul Anthony Flynn as a secretary on 8 February 2013 (1 page)
8 February 2013	Register(s) moved to registered inspection location (1 page)
8 February 2013	Registered office address changed from Hope House 40 St Peters Road London W6 9BD on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Hope House 40 st Peters Road London W6 9BD on 8 February 2013 (1 page)
8 February 2013	Register inspection address has been changed (1 page)
8 February 2013	Register inspection address has been changed (1 page)
8 February 2013	Register(s) moved to registered inspection location (1 page)
8 February 2013	Registered office address changed from Hope House 40 St Peters Road London W6 9BD on 8 February 2013 (1 page)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 May 2011	Director's details changed for Hugh Peter Mccamley on 27 May 2011 (1 page)
27 May 2011	Director's details changed for Hugh Peter Mccamley on 27 May 2011 (1 page)
27 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 June 2010	Director's details changed for Paul Anthony Flynn on 13 May 2010 (2 pages)
16 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Paul Anthony Flynn on 13 May 2010 (2 pages)
16 June 2010	Director's details changed for Hugh Peter Mccamley on 13 May 2010 (2 pages)
16 June 2010	Director's details changed for Hugh Peter Mccamley on 13 May 2010 (2 pages)
16 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 May 2009	Return made up to 13/05/09; full list of members (4 pages)
19 May 2009	Return made up to 13/05/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 01/07/2008 (2 pages)
22 July 2008	S-div (1 page)
22 July 2008	S-div (1 page)
22 July 2008	Ad 01/07/08\gbp si [email protected]=25\gbp ic 100/125\ (2 pages)
22 July 2008	Ad 01/07/08 gbp si [email protected]=25 gbp ic 100/125 (2 pages)
22 July 2008	Resolutions RES13 ‐ Subdivision 01/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 13/05/07; full list of members (2 pages)
14 May 2007	Return made up to 13/05/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 June 2006	Registered office changed on 01/06/06 from: 102 dean street london england W1D 3TQ (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 102 dean street london england W1D 3TQ (1 page)
25 May 2006	Return made up to 13/05/06; full list of members (7 pages)
25 May 2006	Return made up to 13/05/06; full list of members (7 pages)
24 March 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
24 March 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
13 May 2005	New secretary appointed (1 page)
13 May 2005	Incorporation (13 pages)
13 May 2005	Incorporation (13 pages)
13 May 2005	New secretary appointed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)

P & P Songs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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