Company NameTower Sme Ltd
Company StatusDissolved
Company Number07520023
CategoryPrivate Limited Company
Incorporation Date7 February 2011(13 years, 1 month ago)
Dissolution Date1 December 2015 (8 years, 4 months ago)
Previous NameCity Music Warehouse Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591Retail sale of musical instruments and scores

Directors

Director NameMrs Michelle Sydney Kelly
Date of BirthJuly 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Chalk Farm Road
London
NW1 8AJ
Director NameMr Matt Kelly
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St Georges Mews
London
NW1 8XE

Location

Registered Address47 Chalk Farm Road
London
NW1 8AJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London

Shareholders

50 at £1Matt Kelly
50.00%
Ordinary
50 at £1Michelle Sydney Kelly
50.00%
Ordinary

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
11 March 2014Voluntary strike-off action has been suspended (1 page)
11 March 2014Voluntary strike-off action has been suspended (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
20 February 2014Application to strike the company off the register (3 pages)
20 February 2014Application to strike the company off the register (3 pages)
8 March 2013Termination of appointment of Matt Kelly as a director (1 page)
8 March 2013Termination of appointment of Matt Kelly as a director (1 page)
8 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
Statement of capital on 2013-02-08
  • GBP 100
(3 pages)
8 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
Statement of capital on 2013-02-08
  • GBP 100
(3 pages)
8 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
Statement of capital on 2013-02-08
  • GBP 100
(3 pages)
7 February 2013Director's details changed for Mrs Michelle Sydney Kelly on 31 May 2012 (2 pages)
7 February 2013Registered office address changed from 6 St Georges Mews London London NW1 8XE England on 7 February 2013 (1 page)
7 February 2013Registered office address changed from 6 St Georges Mews London London NW1 8XE England on 7 February 2013 (1 page)
7 February 2013Director's details changed for Mr Matt Kelly on 31 May 2012 (2 pages)
7 February 2013Director's details changed for Mr Matt Kelly on 31 May 2012 (2 pages)
7 February 2013Registered office address changed from 6 St Georges Mews London London NW1 8XE England on 7 February 2013 (1 page)
7 February 2013Director's details changed for Mrs Michelle Sydney Kelly on 31 May 2012 (2 pages)
3 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
3 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
12 July 2012Company name changed city music warehouse LTD\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-04
  • NM01 ‐ Change of name by resolution
(3 pages)
12 July 2012Registered office address changed from Unit 5, 80 High Street Walkern Stevenage Hertfordshire SG2 7PG on 12 July 2012 (1 page)
12 July 2012Registered office address changed from Unit 5, 80 High Street Walkern Stevenage Hertfordshire SG2 7PG on 12 July 2012 (1 page)
12 July 2012Company name changed city music warehouse LTD\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-04
  • NM01 ‐ Change of name by resolution
(3 pages)
10 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
10 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
10 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
7 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)