Company NameMy Last Song Music Limited
Company StatusDissolved
Company Number07026229
CategoryPrivate Limited Company
Incorporation Date22 September 2009(11 years, 5 months ago)
Dissolution Date21 June 2011 (9 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePaul Hensby
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jeff Road
London
SW2 1BG
Director NameRichard Brown
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChegworth Manor Farm
Chegworth Road
Harrietsham
Kent
ME17 1DD
Director NameMr Robert Mackay
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Taybridge Road
London
SW11 5PR

Location

Registered AddressC/O Artillery Registrars Limited Faith House
7 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
25 February 2011Application to strike the company off the register (3 pages)
25 February 2011Application to strike the company off the register (3 pages)
15 October 2010Annual return made up to 22 September 2010 with a full list of shareholders
Statement of capital on 2010-10-15
  • GBP 100
(4 pages)
15 October 2010Termination of appointment of Robert Mackay as a director (1 page)
15 October 2010Director's details changed for Paul Hensby on 22 September 2010 (2 pages)
15 October 2010Termination of appointment of Richard Brown as a director (1 page)
15 October 2010Annual return made up to 22 September 2010 with a full list of shareholders
Statement of capital on 2010-10-15
  • GBP 100
(4 pages)
15 October 2010Director's details changed for Paul Hensby on 22 September 2010 (2 pages)
15 October 2010Termination of appointment of Robert Mackay as a director (1 page)
15 October 2010Termination of appointment of Richard Brown as a director (1 page)
20 October 2009Statement of capital following an allotment of shares on 22 September 2009
  • GBP 100
(2 pages)
20 October 2009Statement of capital following an allotment of shares on 22 September 2009
  • GBP 100
(2 pages)
22 September 2009Incorporation (14 pages)
22 September 2009Incorporation (14 pages)