53-64 Chancery Lane
London
WC2A 1QS
Director Name | Dante Bonutto |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2005(same day as company formation) |
Role | Music Industry Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Woodland Rise Muswell Hill London N10 3UP |
Secretary Name | Derek Richard Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 190 Doyle Gardens London NW10 3SX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
800 at £1 | Derek Richard Oliver 80.00% Ordinary |
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200 at £1 | John Byrne 20.00% Ordinary |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2019 | Application to strike the company off the register (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
11 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
2 August 2016 | Termination of appointment of Derek Richard Oliver as a secretary on 14 June 2016 (1 page) |
2 August 2016 | Termination of appointment of Derek Richard Oliver as a secretary on 14 June 2016 (1 page) |
2 August 2016 | Director's details changed for Derek Richard Oliver on 14 June 2016 (2 pages) |
2 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
2 August 2016 | Director's details changed for Derek Richard Oliver on 14 June 2016 (2 pages) |
2 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 March 2016 | Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 (1 page) |
30 March 2016 | Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 (1 page) |
14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Termination of appointment of Dante Bonutto as a director on 1 June 2012 (1 page) |
13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 October 2015 | Termination of appointment of Dante Bonutto as a director on 1 June 2012 (1 page) |
14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
24 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
9 September 2011 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 9 September 2011 (1 page) |
21 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Dante Bonutto on 14 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Dante Bonutto on 14 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Derek Richard Oliver on 14 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Derek Richard Oliver on 14 June 2010 (2 pages) |
14 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
3 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
3 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
18 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
18 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
6 January 2009 | Return made up to 14/06/08; full list of members (4 pages) |
6 January 2009 | Return made up to 14/06/08; full list of members (4 pages) |
28 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
28 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
25 January 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
25 January 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
22 October 2007 | Return made up to 14/06/07; full list of members (7 pages) |
22 October 2007 | Return made up to 14/06/07; full list of members (7 pages) |
18 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
18 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
18 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
18 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
29 September 2005 | Ad 14/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 September 2005 | Ad 14/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | Director resigned (1 page) |
19 July 2005 | New secretary appointed;new director appointed (2 pages) |
19 July 2005 | Secretary resigned (1 page) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | Director resigned (1 page) |
19 July 2005 | Secretary resigned (1 page) |
19 July 2005 | New secretary appointed;new director appointed (2 pages) |
14 June 2005 | Incorporation (19 pages) |
14 June 2005 | Incorporation (19 pages) |