Company NameFizzy Music Limited
Company StatusDissolved
Company Number05656554
CategoryPrivate Limited Company
Incorporation Date16 December 2005(18 years, 5 months ago)
Dissolution Date26 April 2016 (8 years ago)

Business Activity

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

Directors

Director NameMr Timothy Martin Powell
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2005(same day as company formation)
RoleSongwriter
Country of ResidenceEngland
Correspondence Address2nd Floor
13/14 Margaret Street
London
W1W 8RN
Secretary NameDoreen Powell
NationalityBritish
StatusResigned
Appointed16 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSt. Albans House
Lingfield Road
East Grinstead
West Sussex
RH19 2EJ

Location

Registered Address2nd Floor
13/14 Margaret Street
London
W1W 8RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Timothy Martin Powell
100.00%
Ordinary

Financials

Year2014
Net Worth£48
Cash£179,734
Current Liabilities£179,942

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
28 January 2016Application to strike the company off the register (3 pages)
28 January 2016Application to strike the company off the register (3 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 January 2016Director's details changed for Mr Timothy Martin Powell on 16 December 2015 (2 pages)
11 January 2016Director's details changed for Mr Timothy Martin Powell on 16 December 2015 (2 pages)
14 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 February 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
16 February 2015Director's details changed for Mr Timothy Martin Powell on 13 January 2015 (2 pages)
16 February 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
16 February 2015Director's details changed for Mr Timothy Martin Powell on 13 January 2015 (2 pages)
16 February 2015Termination of appointment of Doreen Powell as a secretary on 13 January 2015 (1 page)
16 February 2015Termination of appointment of Doreen Powell as a secretary on 13 January 2015 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
30 May 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
4 January 2012Director's details changed for Timothy Martin Powell on 16 December 2011 (2 pages)
4 January 2012Director's details changed for Timothy Martin Powell on 16 December 2011 (2 pages)
4 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
15 September 2011Registered office address changed from 48 Poland Street London W1F 7ND on 15 September 2011 (1 page)
15 September 2011Registered office address changed from 48 Poland Street London W1F 7ND on 15 September 2011 (1 page)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB on 16 March 2011 (2 pages)
16 March 2011Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB on 16 March 2011 (2 pages)
17 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
17 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
6 May 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
6 May 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
10 February 2010Annual return made up to 16 December 2009 with a full list of shareholders (15 pages)
10 February 2010Annual return made up to 16 December 2009 with a full list of shareholders (15 pages)
1 February 2010Director's details changed for Timothy Martin Powell on 15 December 2009 (3 pages)
1 February 2010Director's details changed for Timothy Martin Powell on 15 December 2009 (3 pages)
31 March 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
31 March 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
8 January 2009Return made up to 16/12/08; no change of members (4 pages)
8 January 2009Return made up to 16/12/08; no change of members (4 pages)
21 April 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
21 April 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
14 January 2008Return made up to 16/12/07; no change of members (6 pages)
14 January 2008Return made up to 16/12/07; no change of members (6 pages)
19 October 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
19 October 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
17 January 2007Return made up to 16/12/06; full list of members (6 pages)
17 January 2007Return made up to 16/12/06; full list of members (6 pages)
16 December 2005Incorporation (10 pages)
16 December 2005Incorporation (10 pages)