Company NameMerlin Music & Live Limited
Company StatusDissolved
Company Number06659995
CategoryPrivate Limited Company
Incorporation Date30 July 2008(15 years, 8 months ago)
Dissolution Date7 October 2014 (9 years, 5 months ago)
Previous NameThe Merlin Music Company Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard William Thompson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2008(same day as company formation)
RoleMedia Executive
Country of ResidenceEngland
Correspondence AddressKt2
Secretary NameMrs Danielle Lisa Thompson
StatusClosed
Appointed01 June 2012(3 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 07 October 2014)
RoleCompany Director
Correspondence AddressKt2
Secretary NameMr James Good
NationalityBritish
StatusResigned
Appointed05 January 2009(5 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 2012)
RoleCompany Director
Correspondence Address1a Beverley Road
Worcester Park
Surrey
KT4 8LX
Director NameMr Giles Clive Baxendale
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2009(5 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Flat
83 Queens Mill Road
London
SW6 6JR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 July 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU

Location

Registered AddressTurnbull House 226 Mulgrave Road
Cheam
Sutton
Surrey
SM2 6JT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £1Richard William Thompson
100.00%
Ordinary

Financials

Year2014
Net Worth£2,397
Current Liabilities£500

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014Application to strike the company off the register (3 pages)
6 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 September 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
(4 pages)
7 June 2013Director's details changed for Mr Richard William Thompson on 7 June 2013 (2 pages)
7 June 2013Secretary's details changed for Mrs Danielle Lisa Thompson on 7 June 2013 (2 pages)
7 June 2013Secretary's details changed for Mrs Danielle Lisa Thompson on 7 June 2013 (2 pages)
7 June 2013Director's details changed for Mr Richard William Thompson on 7 June 2013 (2 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
27 June 2012Appointment of Mrs Danielle Lisa Thompson as a secretary (2 pages)
27 June 2012Termination of appointment of James Good as a secretary (1 page)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 August 2011Termination of appointment of Giles Baxendale as a director (1 page)
16 August 2010Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 16 August 2010 (1 page)
11 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
11 August 2010Registered office address changed from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 11 August 2010 (1 page)
16 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 March 2010Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
14 December 2009Statement of company's objects (2 pages)
14 December 2009Memorandum and Articles of Association (41 pages)
10 December 2009Change of name notice (2 pages)
10 December 2009Company name changed the merlin music company LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
(2 pages)
17 August 2009Registered office changed on 17/08/2009 from 8 tudor court brighton road sutton surrey SM2 5AE (1 page)
17 August 2009Return made up to 30/07/09; full list of members (4 pages)
14 August 2009Director's change of particulars / richard thompson / 14/08/2009 (1 page)
14 August 2009Director's change of particulars / giles baxendale / 14/08/2009 (1 page)
22 June 2009Ad 01/06/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
19 June 2009Secretary appointed james good (1 page)
16 June 2009Registered office changed on 16/06/2009 from 250 city road london EC1V 2QQ (1 page)
1 February 2009Director appointed giles baxendale (1 page)
8 August 2008Director appointed richard thompson (1 page)
7 August 2008Appointment terminated director instant companies LIMITED (1 page)
30 July 2008Incorporation (18 pages)