CONEXION MUSIC LIMITED

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CONEXION MUSIC LIMITED

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Key Data

Status

Dissolved

Company No.

01356293Copy
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Incorporation date

07/03/1978

Size

Full

Contacts

Registered address

Registered address

1 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 07/03/1978)
dot icon26/06/2019
Final Gazette dissolved following liquidation
dot icon26/03/2019
Return of final meeting in a creditors' voluntary winding up
dot icon13/03/2018
Liquidators' statement of receipts and payments to 2018-01-04
dot icon19/01/2017
Appointment of a voluntary liquidator
dot icon18/01/2017
Administrator's progress report to 2017-01-05
dot icon05/01/2017
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/09/2016
Administrator's progress report to 2016-07-31
dot icon02/06/2016
Statement of affairs with form 2.14B
dot icon21/04/2016
Result of meeting of creditors
dot icon06/04/2016
Statement of administrator's proposal
dot icon16/02/2016
Registered office address changed from 10 Heathfield Terrace London W4 4JE to 1 Westferry Circus Canary Wharf London E14 4HD on 2016-02-16
dot icon12/02/2016
Appointment of an administrator
dot icon12/02/2016
Appointment of an administrator
dot icon05/11/2015
Satisfaction of charge 6 in full
dot icon05/11/2015
Satisfaction of charge 8 in full
dot icon02/10/2015
Full accounts made up to 2014-12-31
dot icon04/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon10/01/2015
Compulsory strike-off action has been discontinued
dot icon08/01/2015
Full accounts made up to 2013-12-31
dot icon30/12/2014
First Gazette notice for compulsory strike-off
dot icon21/11/2014
Auditor's resignation
dot icon03/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon03/07/2013
Full accounts made up to 2012-12-31
dot icon04/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon30/08/2012
Full accounts made up to 2011-12-31
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon02/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon18/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon24/02/2009
Certificate of change of name
dot icon03/02/2009
Return made up to 31/01/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon15/07/2008
Director appointed mr justin andrew sherry
dot icon15/07/2008
Appointment terminated director brian scholfield
dot icon15/07/2008
Appointment terminated director mervyn fletcher
dot icon18/02/2008
Return made up to 31/01/08; full list of members
dot icon11/02/2008
Registered office changed on 11/02/08 from: suite 1 13-1 14 17-19 bedford street covent garden london WC2E 9HP
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon22/02/2007
Return made up to 31/01/07; full list of members
dot icon22/02/2007
Director's particulars changed
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon25/10/2006
Registered office changed on 25/10/06 from: 32 lexington street london W1F 0LQ
dot icon14/03/2006
Return made up to 31/01/06; full list of members
dot icon28/10/2005
Full accounts made up to 2004-12-31
dot icon03/03/2005
Return made up to 31/01/05; full list of members
dot icon07/06/2004
Full accounts made up to 2003-12-31
dot icon19/02/2004
Return made up to 31/01/04; full list of members
dot icon09/01/2004
Particulars of mortgage/charge
dot icon09/01/2004
Particulars of mortgage/charge
dot icon11/12/2003
Declaration of satisfaction of mortgage/charge
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon23/10/2003
Declaration of satisfaction of mortgage/charge
dot icon19/05/2003
Auditor's resignation
dot icon05/03/2003
Return made up to 31/01/03; full list of members
dot icon02/10/2002
Accounts for a small company made up to 2001-12-31
dot icon02/08/2002
Director resigned
dot icon18/07/2002
New secretary appointed
dot icon18/07/2002
Secretary resigned
dot icon18/07/2002
Registered office changed on 18/07/02 from: 64 dean street london W1D 4QQ
dot icon21/06/2002
Return made up to 31/01/02; full list of members
dot icon07/06/2002
Secretary resigned
dot icon07/06/2002
Registered office changed on 07/06/02 from: badgers bigfrith lane cookham dean berkshire SL6 9UQ
dot icon07/06/2002
New secretary appointed
dot icon29/03/2002
New director appointed
dot icon21/02/2002
Particulars of mortgage/charge
dot icon09/01/2002
Certificate of change of name
dot icon20/07/2001
Accounts for a small company made up to 2000-12-31
dot icon13/04/2001
Return made up to 31/01/01; full list of members
dot icon25/01/2001
Resolutions
dot icon25/01/2001
Resolutions
dot icon25/01/2001
Resolutions
dot icon25/01/2001
Registered office changed on 25/01/01 from: independent house 54 larkshall road london E4 6PD
dot icon25/01/2001
Director resigned
dot icon25/01/2001
Director resigned
dot icon25/01/2001
Secretary resigned
dot icon25/01/2001
Director resigned
dot icon25/01/2001
New secretary appointed;new director appointed
dot icon25/01/2001
New director appointed
dot icon17/01/2001
Accounts for a small company made up to 1999-12-31
dot icon16/01/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2000
Delivery ext'd 3 mth 31/12/99
dot icon23/05/2000
Return made up to 31/01/00; full list of members
dot icon02/02/2000
Accounts for a small company made up to 1998-12-31
dot icon26/01/2000
Secretary resigned
dot icon28/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon23/09/1999
Director resigned
dot icon21/07/1999
New secretary appointed
dot icon14/07/1999
Particulars of mortgage/charge
dot icon17/02/1999
Return made up to 31/01/98; full list of members
dot icon17/02/1999
Return made up to 31/01/99; full list of members
dot icon27/01/1999
Full accounts made up to 1997-12-31
dot icon06/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon11/05/1998
Director resigned
dot icon02/02/1998
Accounts for a small company made up to 1996-12-31
dot icon02/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon22/06/1997
New director appointed
dot icon03/06/1997
Registered office changed on 03/06/97 from: 27/31 blandford street london W1H 3AD
dot icon28/05/1997
Resolutions
dot icon28/05/1997
New director appointed
dot icon28/05/1997
New director appointed
dot icon28/05/1997
Director resigned
dot icon28/05/1997
Director resigned
dot icon25/03/1997
Return made up to 31/01/97; full list of members
dot icon19/03/1997
Director's particulars changed
dot icon05/11/1996
Accounts for a small company made up to 1995-12-31
dot icon06/03/1996
Return made up to 31/01/96; full list of members
dot icon06/11/1995
Ad 12/10/95--------- £ si 50000@1=50000 £ ic 100000/150000
dot icon30/10/1995
Accounts for a small company made up to 1993-12-31
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
dot icon29/06/1995
Secretary resigned;new secretary appointed
dot icon29/06/1995
Return made up to 31/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
New director appointed
dot icon03/10/1994
Resolutions
dot icon03/10/1994
Resolutions
dot icon03/10/1994
Resolutions
dot icon28/09/1994
New director appointed
dot icon24/02/1994
Return made up to 31/01/94; full list of members
dot icon09/01/1994
Accounts for a small company made up to 1993-03-31
dot icon25/11/1993
Particulars of mortgage/charge
dot icon18/11/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon06/10/1993
Accounts for a small company made up to 1992-03-31
dot icon04/08/1993
Ad 17/03/93--------- £ si 90000@1=90000 £ ic 10000/100000
dot icon04/08/1993
Resolutions
dot icon04/08/1993
Resolutions
dot icon04/08/1993
£ nc 10000/150000 17/03/93
dot icon04/08/1993
Accounts for a small company made up to 1991-03-31
dot icon27/03/1993
Declaration of satisfaction of mortgage/charge
dot icon01/03/1993
Return made up to 31/01/93; change of members
dot icon09/02/1993
Registered office changed on 09/02/93 from: city tower, level 4, 40, basinghall street, london, EC2V 5DE.
dot icon04/03/1992
Return made up to 31/01/92; change of members
dot icon21/01/1992
New director appointed
dot icon21/02/1991
Return made up to 31/01/91; full list of members
dot icon18/02/1991
Secretary resigned
dot icon18/02/1991
Director resigned
dot icon18/02/1991
Director resigned
dot icon18/02/1991
Registered office changed on 18/02/91 from: green garden house st christopher's place london W1M 5HD
dot icon13/01/1991
Auditor's resignation
dot icon25/10/1990
Accounts for a dormant company made up to 1990-03-31
dot icon25/10/1990
Accounting reference date shortened from 31/12 to 31/03
dot icon12/10/1990
Resolutions
dot icon26/02/1990
Return made up to 31/01/90; full list of members
dot icon26/01/1990
Full accounts made up to 1989-03-31
dot icon19/07/1989
Director resigned
dot icon22/06/1989
Certificate of change of name
dot icon05/04/1989
Return made up to 14/02/89; full list of members
dot icon23/03/1989
Declaration of satisfaction of mortgage/charge
dot icon17/03/1989
Full accounts made up to 1988-03-31
dot icon30/08/1988
Director resigned
dot icon11/07/1988
Particulars of mortgage/charge
dot icon07/07/1988
Return made up to 31/12/87; full list of members
dot icon07/07/1988
Director resigned;new director appointed
dot icon07/07/1988
Full accounts made up to 1986-12-31
dot icon17/06/1988
Secretary resigned;new secretary appointed
dot icon17/06/1988
Registered office changed on 17/06/88 from: 4A newman passage london W1
dot icon01/12/1987
Particulars of mortgage/charge
dot icon24/09/1987
Full accounts made up to 1985-12-31
dot icon23/04/1987
Return made up to 31/12/86; full list of members
dot icon23/04/1987
Return made up to 31/12/85; full list of members
dot icon25/03/1987
Full accounts made up to 1984-12-31
dot icon20/03/1987
Return made up to 31/12/84; full list of members
dot icon23/02/1987
Secretary resigned;new secretary appointed
dot icon25/09/1984
Annual return made up to 31/12/83
dot icon07/03/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2015
dot iconLast accounts made up to
31/12/2014View PDF

Confirmation

dot iconLast statement dated
31/12/2014
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Financial Ratios

CONEXION MUSIC LIMITED has not submitted financial statements

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

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONEXION MUSIC LIMITED

CONEXION MUSIC LIMITED is a Dissolved company incorporated on 07/03/1978 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 CONEXION MUSIC LIMITED?

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CONEXION MUSIC LIMITED is currently Dissolved. It was registered on 07/03/1978 and dissolved on 26/06/2019.

Where is CONEXION MUSIC LIMITED located?

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CONEXION MUSIC LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does CONEXION MUSIC LIMITED do?

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CONEXION MUSIC LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CONEXION MUSIC LIMITED?

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The latest filing was on 26/06/2019: Final Gazette dissolved following liquidation.