Dissolved
Dissolved 2014-05-06
Company Information for PERT MUSIC LIMITED
DEBDEN, ESSEX, IG10,
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Company Registration Number
03040295
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||||
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PERT MUSIC LIMITED | ||||
Legal Registered Office | ||||
DEBDEN ESSEX | ||||
Previous Names | ||||
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Company Number | 03040295 | |
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Date formed | 1995-03-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-05 01:21:37 |
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Officer | Role | Date Appointed |
---|---|---|
ELLIS SEYMOUR RICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MISSON |
Company Secretary | ||
PETRA STEPHENSON |
Director | ||
KATHRYN MARY FARMER |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONGS SUPREME LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
SUPERB SONGS LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
CIRCLE MUSIC LIMITED | Director | 2007-07-23 | CURRENT | 2007-04-23 | Dissolved 2013-12-03 | |
FLAT FEE MUSIC PUBLISHING LIMITED | Director | 2003-08-12 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
OFFICE GIRLS PARTNERSHIP LIMITED | Director | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
JACQUINABOX MUSIC LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Dissolved 2017-01-24 | |
78 RPM LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
CREATIVE TRANSLATOR LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
DIRECT SUPERMARKETING LIMITED | Director | 2000-12-01 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
DA VINCI MUSIC LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Dissolved 2014-05-06 | |
WORK OF ART PRODUCTIONS LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Dissolved 2014-05-06 | |
GIGGING FOR IT LIMITED | Director | 1999-08-24 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
KOOLEDGE LIMITED | Director | 1999-04-20 | CURRENT | 1998-11-02 | Active | |
TALENT CALL LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Dissolved 2017-07-11 | |
ELLIS RICH MUSIC LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-26 | Dissolved 2016-03-29 | |
INDEPENDENT MUSIC GROUP LIMITED | Director | 1997-06-04 | CURRENT | 1997-06-04 | Active | |
MUSIC 1 LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-11 | Dissolved 2014-09-23 | |
R & E MUSIC LIMITED | Director | 1995-05-03 | CURRENT | 1995-04-18 | Dissolved 2014-05-06 | |
SUPREME SONGS LIMITED | Director | 1995-04-24 | CURRENT | 1986-11-07 | Active | |
BEAT THAT MUSIC LIMITED | Director | 1995-04-13 | CURRENT | 1995-04-13 | Active | |
EXPERTS MUSIC LIBRARY LIMITED | Director | 1995-03-30 | CURRENT | 1995-03-30 | Active | |
JSE MUSIC PUBLISHING LTD | Director | 1995-01-09 | CURRENT | 1984-08-06 | Dissolved 2014-12-09 | |
PAGE ZERO LIMITED | Director | 1986-09-25 | CURRENT | 1986-07-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS SEYMOUR RICH / 01/07/2013 | |
LATEST SOC | 02/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MISSON | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRA STEPHENSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA STEPHENSON / 31/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: INDEPENDENT HOUSE 54 LARKSHALL ROAD CHINGFORD LONDON E4 6PD | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TERRIFIC TUNES LIMITED CERTIFICATE ISSUED ON 04/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PINK LABEL MUSIC LIMITED CERTIFICATE ISSUED ON 07/02/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 83 PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5NS | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
Proposal to Strike Off | 2012-01-10 |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERT MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as PERT MUSIC LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PERT MUSIC LIMITED | Event Date | 2012-01-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PERT MUSIC LIMITED | Event Date | 2011-08-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |