| Company Name | Ultra Sound Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853600 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Erwin Keiles |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Musical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Broadwood Avenue Ruislip Middlesex HA4 7XS |
| Secretary Name | Gaynor Ellen Keiles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingom |
| Correspondence Address | 83 Broadwood Avenue Ruislip Middlesex HA4 7XS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 83 Broadwood Avenue Ruislip Middlesex HA4 7XS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Egk Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£407 |
| Cash | £46,708 |
| Current Liabilities | £47,115 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2016 | Application to strike the company off the register (3 pages) |
| 18 February 2016 | Application to strike the company off the register (3 pages) |
| 8 November 2015 | Previous accounting period extended from 30 June 2015 to 31 October 2015 (1 page) |
| 8 November 2015 | Previous accounting period extended from 30 June 2015 to 31 October 2015 (1 page) |
| 3 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 January 2014 | Registered office address changed from Alton House, 66-68 High Street Northwood Middlesex HA6 1BL on 22 January 2014 (1 page) |
| 22 January 2014 | Registered office address changed from Alton House, 66-68 High Street Northwood Middlesex HA6 1BL on 22 January 2014 (1 page) |
| 12 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 31 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 20 December 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 3 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 17 January 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 10 September 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 29 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 6 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 February 2008 | Ad 22/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2008 | Ad 22/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Director resigned (1 page) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Director resigned (1 page) |
| 5 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | Incorporation (16 pages) |
| 21 June 2006 | Incorporation (16 pages) |