| Company Name | Mute Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08300630 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Directors
| Director Name | Mr John Leslie Dobinson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2013(5 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 11 March 2014) |
| Role | Chief Operating Officer - Europe |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Maximilian Dressendoerfer |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 April 2013(5 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr Mark David Ranyard |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2013(5 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 11 March 2014) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr David Nicholas Kassler |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Wrights Lane London W8 5SW |
| Director Name | Justin Henry Morris |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wrights Lane London W8 5SW |
Location
| Registered Address | 33 Wigmore Street London W1U 1QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2013 | Registered office address changed from 33 Wigmore Street London W1U 1QX England on 11 September 2013 (1 page) |
| 11 September 2013 | Registered office address changed from 33 Wigmore Street London W1U 1QX England on 11 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page) |
| 28 August 2013 | Resolutions
|
| 28 August 2013 | Solvency Statement dated 22/08/13 (2 pages) |
| 28 August 2013 | Statement of capital following an allotment of shares on 22 August 2013
|
| 28 August 2013 | Solvency statement dated 22/08/13 (2 pages) |
| 28 August 2013 | Resolutions
|
| 28 August 2013 | Statement of capital on 28 August 2013
|
| 28 August 2013 | Resolutions
|
| 28 August 2013 | Statement of capital following an allotment of shares on 22 August 2013
|
| 28 August 2013 | Statement by directors (1 page) |
| 28 August 2013 | Statement of capital on 28 August 2013
|
| 28 August 2013 | Statement by Directors (1 page) |
| 28 August 2013 | Resolutions
|
| 5 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 5 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 5 June 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 5 June 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 5 June 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 22 May 2013 | Termination of appointment of Justin Henry Morris as a director on 30 April 2013 (1 page) |
| 22 May 2013 | Appointment of Mr Mark David Ranyard as a director on 30 April 2013 (2 pages) |
| 22 May 2013 | Appointment of Maximilian Dressendoerfer as a director (2 pages) |
| 22 May 2013 | Termination of appointment of Justin Morris as a director (1 page) |
| 22 May 2013 | Appointment of John Leslie Dobinson as a director on 30 April 2013 (2 pages) |
| 22 May 2013 | Termination of appointment of David Kassler as a director (1 page) |
| 22 May 2013 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
| 22 May 2013 | Appointment of John Leslie Dobinson as a director (2 pages) |
| 22 May 2013 | Appointment of Maximilian Dressendoerfer as a director on 30 April 2013 (2 pages) |
| 22 May 2013 | Termination of appointment of David Nicholas Kassler as a director on 30 April 2013 (1 page) |
| 10 May 2013 | Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 10 May 2013 (2 pages) |
| 10 May 2013 | Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 10 May 2013 (2 pages) |
| 18 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 18 February 2013 | Statement of capital following an allotment of shares on 14 February 2013
|
| 20 December 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 20 December 2012 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 20 November 2012 | Incorporation
|
| 20 November 2012 | Incorporation
|
| 20 November 2012 | Incorporation
|