| Company Name | Private And Confidential Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05471358 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 11 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Harry Edmund Cowell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairlight Mews 15 St Johns Road Kingston Upon Thames KT1 4AN |
| Director Name | Mr Benedict Michael Robbins |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lantern Court 97-99 Worple Road Wimbledon London SW20 8HB |
| Secretary Name | Mr Harry Edmund Cowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairlight Mews 15 St Johns Road Kingston Upon Thames KT1 4AN |
| Secretary Name | Mr Roydon John Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2008(3 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 05 February 2009) |
| Role | Chartered Secretary |
| Country of Residence | Spain |
| Correspondence Address | 3 Plaza De Iglesia Los Barrios Spain |
Location
| Registered Address | Fairlight Mews 15 St. Johns Road Kingston Upon Thames Surrey KT1 4AN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£319,937 |
| Cash | £21,253 |
| Current Liabilities | £451,220 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Appointment terminated secretary roydon tucker (1 page) |
| 5 February 2009 | Appointment Terminated Secretary roydon tucker (1 page) |
| 5 February 2009 | Appointment terminated director harry cowell (1 page) |
| 5 February 2009 | Appointment Terminated Director harry cowell (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from fairlight mews 15 st. John's road kingston upon thames surrey KT1 4AN (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from fairlight mews 15 st. John's road kingston upon thames surrey KT1 4AN (1 page) |
| 22 August 2008 | Appointment Terminated Secretary harry cowell (1 page) |
| 22 August 2008 | Appointment terminated director benedict robbins (1 page) |
| 22 August 2008 | Appointment terminated secretary harry cowell (1 page) |
| 22 August 2008 | Appointment Terminated Director benedict robbins (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 148 walsingham gardens epsom surrey KT19 0NF (1 page) |
| 22 August 2008 | Secretary appointed mr roydon john tucker (1 page) |
| 22 August 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 22 August 2008 | Secretary appointed mr roydon john tucker (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 148 walsingham gardens epsom surrey KT19 0NF (1 page) |
| 22 August 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 15 July 2008 | Director and secretary's change of particulars / harry cowell / 07/07/2008 (1 page) |
| 15 July 2008 | Director and Secretary's Change of Particulars / harry cowell / 07/07/2008 / HouseName/Number was: , now: fairlight mews; Street was: the old bookies, now: 15 st johns road; Area was: 22 malden road, now: hampton wick; Post Town was: cheam, now: kingston upon thames; Post Code was: SM3 8QF, now: KT1 4AN (1 page) |
| 17 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 18 April 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 18 April 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
| 3 June 2005 | Incorporation (17 pages) |
| 3 June 2005 | Incorporation (17 pages) |