CARBON MUSIC LIMITED

Key Data

Status

Dissolved

Company No.

02658750

Incorporation date

29/10/1991

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

04/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2012

Liquidators' statement of receipts and payments to 2012-10-31

View PDF (12 pages)

04/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-01-25

View PDF (9 pages)

11/03/2012

Notice of completion of voluntary arrangement

View PDF (2 pages)

15/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-13

View PDF (13 pages)

19/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-13

View PDF (2 pages)

09/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

09/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2011

Resolutions

View PDF (1 pages)

01/02/2011

Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 2011-02-02

View PDF (2 pages)

16/01/2011

Registered office address changed from The Studio 8 Hornton Place Kensington London W8 4LZ on 2011-01-17

View PDF (2 pages)

28/12/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

22/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-13

View PDF (11 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

20/09/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

26/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

03/04/2009

Registered office changed on 04/04/2009 from 1ST floor block 3 6 erskine road london NW3 3AJ

View PDF (1 pages)

20/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

07/08/2008

Registered office changed on 08/08/2008 from, ground floor block 3, 6 erskine road, london, NW3 3AJ

View PDF (1 pages)

13/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

25/10/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

25/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

23/01/2006

Return made up to 04/10/05; full list of members

View PDF (6 pages)

21/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

07/10/2004

Director's particulars changed

View PDF (0 pages)

07/10/2004

Location of register of members address changed

View PDF (0 pages)

21/06/2004

Registered office changed on 22/06/04 from: fairgate house, 78 new oxford street, london, WC1A 1AH

View PDF (1 pages)

25/04/2004

Return made up to 18/10/03; full list of members

View PDF (6 pages)

29/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

09/03/2003

Ad 10/02/03--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

09/03/2003

Resolutions

View PDF (1 pages)

03/03/2003

Return made up to 18/10/02; full list of members

View PDF (8 pages)

03/03/2003

Secretary resigned

View PDF (0 pages)

20/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

07/04/2002

Auditor's resignation

View PDF (2 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: 1ST floor fairgate house, 78 new oxford street, london, WC1A 1AH

View PDF (1 pages)

18/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

18/11/2001

Director's particulars changed

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18/11/2001

Registered office changed on 19/11/01

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18/11/2001

Location of register of members address changed

View PDF (0 pages)

13/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

26/02/2001

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

11/12/2000

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

19/10/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

19/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/2000

Registered office changed on 20/10/00

View PDF (0 pages)

28/02/2000

Accounts made up to 1999-03-31

View PDF (4 pages)

14/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

08/11/1999

Director's particulars changed

View PDF (0 pages)

08/11/1999

Registered office changed on 09/11/99

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10/10/1999

£ nc 1000/20900 27/07/99

View PDF (1 pages)

10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

Registered office changed on 21/06/99 from: 5 elstree gate, elstree way, borehamwood, hertfordshire WD6 1JD

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Certificate of change of name

View PDF (2 pages)

17/03/1999

Accounts made up to 1998-03-31

View PDF (7 pages)

15/11/1998

Return made up to 30/10/98; full list of members

View PDF (7 pages)

11/02/1998

Accounts made up to 1997-03-31

View PDF (7 pages)

01/02/1998

Director resigned

View PDF (1 pages)

24/01/1998

Registered office changed on 25/01/98 from: c/o sinclairs, 32 queen anne street, london, W1M 9LB

View PDF (1 pages)

08/01/1998

Return made up to 30/10/97; no change of members

View PDF (4 pages)

08/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

03/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

16/11/1995

New director appointed

View PDF (2 pages)

05/11/1995

Certificate of change of name

View PDF (2 pages)

05/11/1995

Return made up to 30/10/95; full list of members

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25/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

03/11/1994

Return made up to 30/10/94; no change of members

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28/11/1993

Return made up to 30/10/93; no change of members

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30/09/1993

Full accounts made up to 1993-03-31

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08/11/1992

Return made up to 30/10/92; full list of members

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10/08/1992

Certificate of change of name

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10/08/1992

Certificate of change of name

View PDF (2 pages)

27/04/1992

Director resigned;new director appointed

View PDF (0 pages)

17/11/1991

Ad 08/11/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/11/1991

Accounting reference date notified as 31/03

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31/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/10/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Anthony	Director	30/10/1991 - 13/03/1992	8
Sitwell, David Conrad	Director	13/03/1992 - 13/11/2001	47
Rock, Adam Spencer	Director	26/05/1999 - Present	13
Sitwell, Vincent Lucien	Director	30/10/1991 - 13/11/2001	18
Walton, Robert John	Director	01/11/1999 - 12/11/2001	26

Persons with Significant Control

No PSC data available.

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Description

About CARBON MUSIC LIMITED

CARBON MUSIC LIMITED is an(a) Dissolved company incorporated on 29/10/1991 with the registered office located at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON MUSIC LIMITED?

CARBON MUSIC LIMITED is currently Dissolved. It was registered on 29/10/1991 and dissolved on 04/02/2013.

Where is CARBON MUSIC LIMITED located?

CARBON MUSIC LIMITED is registered at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does CARBON MUSIC LIMITED do?

CARBON MUSIC LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CARBON MUSIC LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.