Company NameMusicmyne Limited
Company StatusDissolved
Company Number07453444
CategoryPrivate Limited Company
Incorporation Date29 November 2010(13 years, 4 months ago)
Dissolution Date24 June 2014 (9 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameYvonne Sonia Jacqueline Stuart-Smith
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarley Hill House
Chadlington
Oxfordshire
OX7 3NU
Director NameDavid Charles Ratcliff
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(1 year, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2013)
RoleSales Marketing Director
Country of ResidenceSweden
Correspondence AddressSjoviksvagen 34
Stockholm 11759
Sweden

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Yvonne Jacqueline Sonia Stuart-smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,375
Cash£77
Current Liabilities£4,027

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
3 March 2014Application to strike the company off the register (3 pages)
3 March 2014Application to strike the company off the register (3 pages)
20 February 2014Termination of appointment of David Ratcliff as a director (1 page)
20 February 2014Termination of appointment of David Ratcliff as a director (1 page)
22 August 2013Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
22 August 2013Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
20 February 2013Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
(4 pages)
20 February 2013Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
(4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 May 2012Appointment of David Charles Ratcliff as a director (3 pages)
1 May 2012Appointment of David Charles Ratcliff as a director (3 pages)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
29 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)