Upbeat Music And Mental Health Limited

Company Name	Upbeat Music And Mental Health Limited
Company Status	Dissolved
Company Number	06655001
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 2008(15 years, 9 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	Upbeat Trust Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Tulloch Kempe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2008(same day as company formation)
Role	Charity Director And Management Consultant
Country of Residence	United Kingdom
Correspondence Address	145a Fawe Park Road Putney London SW15 2EG

Director Name	Mr Guy Anthony Louis Vause
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2009(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 28 February 2017)
Role	Teacher Musician
Country of Residence	United Kingdom
Correspondence Address	42a Georgiana Street London Gtr London NW1 0EB

Secretary Name	Mrs Lucia Silvana Jaffer
Nationality	British
Status	Closed
Appointed	24 April 2009(9 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	17 Nottingham Place London W1U 5LG

Director Name	Ms Karina Van Der Merwe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 February 2017)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	17 Nottingham Place London W1U 5LG

Director Name	Mr Oliver James Smallwood
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2010(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 February 2017)
Role	Writer / Photographer
Country of Residence	United Kingdom
Correspondence Address	17 Nottingham Place London W1U 5LG

Director Name	Mr Andrew George Bungay
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 February 2017)
Role	Support Worker Composer
Country of Residence	England
Correspondence Address	17 Nottingham Place London W1U 5LG

Director Name	Mr Nigel Homer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 February 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Bergholt Mews London NW1 0BQ

Director Name	Philip Christopher Harvey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	Flat 1 36 Elsworthy Road London NW3 3DL

Director Name	Mr Drew David Jensen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	24 Fairfield Arlington Road London NW1 7LE

Secretary Name	Ms Lesley Ellen Wood
Nationality	Australian
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Stanford Avenue Brighton East Sussex BN1 6FE

Director Name	Carol Lidora Blake
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 June 2009)
Role	Student
Correspondence Address	4 Petros Gardens London NW3 6EL

Director Name	Ms Raina Haig
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 June 2009)
Role	Film Maker
Country of Residence	England
Correspondence Address	2 Petros Gardens London NW3 6EL

Director Name	Dr Farzana Huda
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 August 2009)
Role	Company Director
Correspondence Address	Flat 3 22 North Villas London NW1 9BL

Director Name	Mr Anthony Gerald Forman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 October 2011)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	17 Nottingham Place London W1U 5LG

Contact

Website	upbeatmusic.org
Telephone	0845 7909090
Telephone region	Unknown

Location

Registered Address	17 Nottingham Place London W1U 5LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£36,004
Net Worth	£6,655
Cash	£7,615
Current Liabilities	£960

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
2 December 2016	Application to strike the company off the register (3 pages)
2 December 2016	Application to strike the company off the register (3 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
29 July 2015	Appointment of Mr. Nigel Homer as a director on 15 December 2014 (2 pages)
29 July 2015	Annual return made up to 23 July 2015 no member list (6 pages)
29 July 2015	Appointment of Mr. Nigel Homer as a director on 15 December 2014 (2 pages)
29 July 2015	Annual return made up to 23 July 2015 no member list (6 pages)
2 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
2 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
23 July 2014	Annual return made up to 23 July 2014 no member list (5 pages)
23 July 2014	Annual return made up to 23 July 2014 no member list (5 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
7 August 2013	Appointment of Mr Andrew George Bungay as a director (2 pages)
7 August 2013	Appointment of Mr Andrew George Bungay as a director (2 pages)
7 August 2013	Annual return made up to 23 July 2013 no member list (6 pages)
7 August 2013	Annual return made up to 23 July 2013 no member list (6 pages)
28 November 2012	Full accounts made up to 31 March 2012 (15 pages)
28 November 2012	Full accounts made up to 31 March 2012 (15 pages)
5 September 2012	Annual return made up to 23 July 2012 no member list (5 pages)
5 September 2012	Termination of appointment of Anthony Forman as a director (1 page)
5 September 2012	Annual return made up to 23 July 2012 no member list (5 pages)
5 September 2012	Termination of appointment of Anthony Forman as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
22 August 2011	Appointment of Mr Anthony Gerald Forman as a director (2 pages)
22 August 2011	Appointment of Mr Anthony Gerald Forman as a director (2 pages)
22 August 2011	Annual return made up to 23 July 2011 no member list (6 pages)
22 August 2011	Annual return made up to 23 July 2011 no member list (6 pages)
19 August 2011	Appointment of Mr Oliver James Smallwood as a director (2 pages)
19 August 2011	Appointment of Mr Oliver James Smallwood as a director (2 pages)
19 August 2011	Appointment of Ms Karina Van Der Merwe as a director (2 pages)
19 August 2011	Appointment of Ms Karina Van Der Merwe as a director (2 pages)
30 March 2011	Registered office address changed from 22 Tiller House Whitmore Estate Hoxton London N1 5RN on 30 March 2011 (1 page)
30 March 2011	Secretary's details changed for Lucia Silvana Way on 22 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Lucia Silvana Way on 22 March 2011 (2 pages)
30 March 2011	Termination of appointment of Philip Harvey as a director (1 page)
30 March 2011	Registered office address changed from 22 Tiller House Whitmore Estate Hoxton London N1 5RN on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Philip Harvey as a director (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (15 pages)
21 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 September 2010	Director's details changed for Tulloch Kempe on 15 July 2010 (2 pages)
8 September 2010	Annual return made up to 23 July 2010 no member list (5 pages)
8 September 2010	Director's details changed for Tulloch Kempe on 15 July 2010 (2 pages)
8 September 2010	Annual return made up to 23 July 2010 no member list (5 pages)
7 September 2010	Termination of appointment of Drew Jensen as a director (1 page)
7 September 2010	Director's details changed for Guy Anthony Louis Vause on 15 December 2009 (2 pages)
7 September 2010	Termination of appointment of Drew Jensen as a director (1 page)
7 September 2010	Director's details changed for Guy Anthony Louis Vause on 15 December 2009 (2 pages)
18 May 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
18 May 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
22 February 2010	Full accounts made up to 31 July 2009 (14 pages)
22 February 2010	Full accounts made up to 31 July 2009 (14 pages)
28 September 2009	Registered office changed on 28/09/2009 from 14-15 lamb's conduit passage upbeat studios london WC1R 4RH (1 page)
28 September 2009	Annual return made up to 23/07/09 (3 pages)
28 September 2009	Annual return made up to 23/07/09 (3 pages)
28 September 2009	Registered office changed on 28/09/2009 from 14-15 lamb's conduit passage upbeat studios london WC1R 4RH (1 page)
27 September 2009	Appointment terminated director raina haig (1 page)
27 September 2009	Appointment terminated director carol blake (1 page)
27 September 2009	Appointment terminated director farzana huda (1 page)
27 September 2009	Appointment terminated director farzana huda (1 page)
27 September 2009	Appointment terminated director carol blake (1 page)
27 September 2009	Appointment terminated director raina haig (1 page)
30 April 2009	Appointment terminated secretary lesley wood (1 page)
30 April 2009	Appointment terminated secretary lesley wood (1 page)
30 April 2009	Secretary appointed lucia silvana way (2 pages)
30 April 2009	Secretary appointed lucia silvana way (2 pages)
13 March 2009	Director appointed dr farzana huda (2 pages)
13 March 2009	Director appointed dr farzana huda (2 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
5 March 2009	Director appointed guy anthony louis vause (2 pages)
5 March 2009	Director appointed guy anthony louis vause (2 pages)
28 February 2009	Company name changed upbeat trust LIMITED\certificate issued on 03/03/09 (2 pages)
28 February 2009	Company name changed upbeat trust LIMITED\certificate issued on 03/03/09 (2 pages)
21 November 2008	Director appointed raina haig (2 pages)
21 November 2008	Director appointed raina haig (2 pages)
21 November 2008	Director appointed carol lidora blake (2 pages)
21 November 2008	Director appointed carol lidora blake (2 pages)
23 July 2008	Incorporation (26 pages)
23 July 2008	Incorporation (26 pages)

Upbeat Music And Mental Health Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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