| Company Name | Jukebox 6000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06839359 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2009(15 years, 1 month ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ilan Michael Doctors |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 August 2013) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Director Name | Mrs Rebecca Emma Doctors |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 August 2013) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Secretary Name | South Road Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 2009(same day as company formation) |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Director Name | Gregory Paul McEwen |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Director Name | Stephan Kurt Jan Bisse |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 March 2009(1 week, 3 days after company formation) |
| Appointment Duration | 3 years (resigned 21 March 2012) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 35 Harley Street London W1G 9QU |
Location
| Registered Address | 35 Harley Street London W1G 9QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregory Paul Mcewen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Termination of appointment of Gregory Paul Mcewen as a director on 21 March 2012 (1 page) |
| 18 April 2012 | Termination of appointment of Stephan Kurt Jan Bisse as a director on 21 March 2012 (1 page) |
| 18 April 2012 | Termination of appointment of Gregory Mcewen as a director (1 page) |
| 18 April 2012 | Termination of appointment of Stephan Bisse as a director (1 page) |
| 18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 28 March 2012 | Resolutions
|
| 28 March 2012 | Resolutions
|
| 26 March 2012 | Appointment of Ilan Michael Doctors as a director (3 pages) |
| 26 March 2012 | Termination of appointment of Gregory Paul Mcewen as a director on 21 March 2012 (2 pages) |
| 26 March 2012 | Termination of appointment of Stephan Bisse as a director (2 pages) |
| 26 March 2012 | Termination of appointment of Gregory Mcewen as a director (2 pages) |
| 26 March 2012 | Appointment of Mrs Rebecca Emma Doctors as a director (3 pages) |
| 26 March 2012 | Termination of appointment of Stephan Kurt Jan Bisse as a director on 21 March 2012 (2 pages) |
| 26 March 2012 | Appointment of Mrs Rebecca Emma Doctors as a director on 21 March 2012 (3 pages) |
| 26 March 2012 | Appointment of Ilan Michael Doctors as a director on 21 March 2012 (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Gregory Paul Mcewen on 6 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Gregory Paul Mcewen on 6 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Secretary's details changed for South Road Registrars Limited on 6 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Secretary's details changed for South Road Registrars Limited on 6 March 2011 (2 pages) |
| 29 March 2011 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 29 March 2011 (1 page) |
| 29 March 2011 | Secretary's details changed for South Road Registrars Limited on 6 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Gregory Paul Mcewen on 6 March 2011 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Stephan Kurt Jan Bisse on 6 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for South Road Registrars Limited on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Stephan Kurt Jan Bisse on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Stephan Kurt Jan Bisse on 6 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for South Road Registrars Limited on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Secretary's details changed for South Road Registrars Limited on 6 March 2010 (2 pages) |
| 21 March 2009 | Director appointed stephen bisse (2 pages) |
| 21 March 2009 | Director appointed stephen bisse (2 pages) |
| 6 March 2009 | Incorporation (14 pages) |
| 6 March 2009 | Incorporation (14 pages) |