Must Save Jane Limited

Company Name	Must Save Jane Limited
Company Status	Dissolved
Company Number	09134266
Category	Private Limited Company
Incorporation Date	16 July 2014(9 years, 9 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2016(2 years after company formation)
Appointment Duration	1 year (closed 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	30 July 2016(2 years after company formation)
Appointment Duration	1 year (closed 01 August 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	30 July 2016(2 years after company formation)
Appointment Duration	1 year (closed 01 August 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2016(2 years after company formation)
Appointment Duration	1 year (closed 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Closed
Appointed	30 July 2016(2 years after company formation)
Appointment Duration	1 year (closed 01 August 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Anthony John Hiscock
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Downham Wharf 28 Hertford Road London N1 5QT

Director Name	Mr Scott Doran
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(6 days after company formation)
Appointment Duration	2 years (resigned 30 July 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	1 Baldock Road Odsey Baldock Hertfordshire SG7 6SD

Director Name	Mr Caspar John Valentine Kedros
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(6 days after company formation)
Appointment Duration	2 years (resigned 30 July 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	24 Ayrsome Road London N16 0RD

Contact

Website	www.mustsavejane.com

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Application to strike the company off the register (3 pages)
8 May 2017	Application to strike the company off the register (3 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
4 August 2016	Appointment of Ms Alexi Cory-Smith as a director on 30 July 2016 (2 pages)
4 August 2016	Registered office address changed from Flat 34 Downham Wharf 28 Hertford Road London N1 5QT to 8th Floor 5 Merchant Square London W2 1AS on 4 August 2016 (1 page)
4 August 2016	Appointment of Mr Hartwig Masuch as a director on 30 July 2016 (2 pages)
4 August 2016	Termination of appointment of Anthony John Hiscock as a director on 30 July 2016 (1 page)
4 August 2016	Appointment of Dr Maximilian Dressendoerfer as a director on 30 July 2016 (2 pages)
4 August 2016	Appointment of Mr Paul Jonathan Wilson as a director on 30 July 2016 (2 pages)
4 August 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
4 August 2016	Termination of appointment of Caspar John Valentine Kedros as a director on 30 July 2016 (1 page)
4 August 2016	Registered office address changed from Flat 34 Downham Wharf 28 Hertford Road London N1 5QT to 8th Floor 5 Merchant Square London W2 1AS on 4 August 2016 (1 page)
4 August 2016	Appointment of Dr Maximilian Dressendoerfer as a director on 30 July 2016 (2 pages)
4 August 2016	Appointment of Mrs Erika Brennan as a secretary on 30 July 2016 (2 pages)
4 August 2016	Appointment of Ms Alexi Cory-Smith as a director on 30 July 2016 (2 pages)
4 August 2016	Termination of appointment of Scott Doran as a director on 30 July 2016 (1 page)
4 August 2016	Termination of appointment of Scott Doran as a director on 30 July 2016 (1 page)
4 August 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
4 August 2016	Termination of appointment of Anthony John Hiscock as a director on 30 July 2016 (1 page)
4 August 2016	Appointment of Mrs Erika Brennan as a secretary on 30 July 2016 (2 pages)
4 August 2016	Appointment of Mr Hartwig Masuch as a director on 30 July 2016 (2 pages)
4 August 2016	Termination of appointment of Caspar John Valentine Kedros as a director on 30 July 2016 (1 page)
4 August 2016	Appointment of Mr Paul Jonathan Wilson as a director on 30 July 2016 (2 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 150 (6 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 150 (6 pages)
6 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 150 (5 pages)
6 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 150 (5 pages)
22 July 2014	Appointment of Mr Scott Doran as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Caspar John Valentine Kedros as a director on 22 July 2014 (2 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 150 (5 pages)
22 July 2014	Appointment of Mr Caspar John Valentine Kedros as a director on 22 July 2014 (2 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 150 (5 pages)
22 July 2014	Appointment of Mr Scott Doran as a director on 22 July 2014 (2 pages)
16 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Must Save Jane Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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