Active - Proposal to Strike off
Company Information for APPLEBY MUSIC LIMITED
30 PERCY STREET, LONDON, W1T 2DB,
|
Company Registration Number
04164595
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
APPLEBY MUSIC LIMITED | |
Legal Registered Office | |
30 PERCY STREET LONDON W1T 2DB Other companies in W1T | |
Company Number | 04164595 | |
---|---|---|
Company ID Number | 04164595 | |
Date formed | 2001-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-09 22:46:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WELBECK SECRETARIES LIMITED |
||
DENIS NOEL INGOLDSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ANNE CHANNING |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURIOL BOAT HOUSE COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1947-06-12 | Active | |
AMBER ENTERTAINMENT LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2005-05-20 | Active | |
CONTRACTSTAR LIMITED | Company Secretary | 2010-01-22 | CURRENT | 1994-03-03 | Active | |
TURNAROUND RECORDS LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
KOALA BEAR MUSIC LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2005-09-27 | Liquidation | |
UNITED LIMOUSINE SERVICES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2004-02-25 | Dissolved 2016-04-12 | |
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2007-11-29 | Liquidation | |
LORING HALL LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2003-06-25 | Active | |
OAKFIELDS CARE LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2003-07-04 | Active | |
URBANSTEADY ENTERPRISES LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1993-03-11 | Active | |
CHEMIESOL (GENERICS) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1987-07-13 | Active - Proposal to Strike off | |
GOLDHIGH LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
BRAIN SOURCE INTERNATIONAL LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1999-09-21 | Active | |
34 IFIELD ROAD (MANAGEMENTS) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1989-03-20 | Active | |
TELL YOU A STORY LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-03-01 | |
SELECT SONGS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2016-07-05 | |
SOUL POWER MANAGEMENT LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-05-05 | |
DUBSTAR MUSIC LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2016-08-09 | |
UKF RECORDS LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2016-08-09 | |
PHACEBOOK MUSIC LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-08-09 | |
KOALA BEAR MUSIC LIMITED | Director | 2006-08-17 | CURRENT | 2005-09-27 | Liquidation | |
AMBER ENTERTAINMENT LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
TURNAROUND RECORDS LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
CONTRACTSTAR LIMITED | Director | 1994-03-04 | CURRENT | 1994-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELBECK SECRETARIES LIMITED / 18/06/2018 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELBECK SECRETARIES LIMITED / 18/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD05 | Change of registered office jurisdiction from Wales to England and Wales | |
AD05 | Change of registered office jurisdiction to Wales | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA CHANNING | |
AP04 | Appointment of corporate company secretary Welbeck Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM WOOLHALL STUDIOS 15 CASTLE CORNER BECKINGTON FROME SOMERSET BA11 6TA | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS REBECCA ANNE CHANNING | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: C/O CASSON BECKMAN SHERFIELD HOUSE, MULFORDS HILL TADLEY HAMPSHIRE RG26 3JE | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | |
363a | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/02/01--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
|
|
|
|
|
|
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 APPLEBY MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as APPLEBY MUSIC LIMITED are:
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. |