GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00938089

Incorporation date

30/08/1968

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1968)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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08/11/2011

Statement of capital following an allotment of shares on 2011-11-03

View PDF (4 pages)

08/11/2011

Resolutions

View PDF (2 pages)

07/10/2011

Director's details changed for Alexi Cory Smith on 2011-03-31

View PDF (2 pages)

27/06/2011

Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

View PDF (1 pages)

27/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

16/05/2011

Appointment of Alexi Cory Smith as a director

View PDF (3 pages)

11/04/2011

Appointment of Simon Harvey as a secretary

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07/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a director

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07/04/2011

Termination of appointment of Robert Lascelles as a director

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07/04/2011

Termination of appointment of Alison Donald as a director

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02/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/02/2011

Appointment of Hartwig Masuch as a director

View PDF (3 pages)

11/02/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

11/02/2011

Appointment of Dr Maximilion Dressendoerfer as a director

View PDF (3 pages)

11/02/2011

Appointment of Mr Mark David Ranyard as a director

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11/02/2011

Termination of appointment of Christopher Wright as a director

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

17/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

22/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

View PDF (1 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/07/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

25/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

11/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

08/11/2007

New director appointed

View PDF (4 pages)

01/11/2007

Director resigned

View PDF (1 pages)

02/04/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

19/05/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

16/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

23/02/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

17/05/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

27/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

20/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

01/08/2001

Director resigned

View PDF (1 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (17 pages)

07/03/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

28/02/2001

New director appointed

View PDF (2 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

15/06/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

01/06/2000

Resolutions

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01/06/2000

Resolutions

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01/06/2000

Resolutions

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01/06/2000

Resolutions

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01/06/2000

Resolutions

View PDF (1 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

Accounting reference date shortened from 31/12/99 to 31/08/99

View PDF (1 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

09/09/1999

Certificate of change of name

View PDF (3 pages)

09/09/1999

Resolutions

View PDF (23 pages)

31/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

New director appointed

View PDF (3 pages)

26/03/1999

Registered office changed on 26/03/99 from: 189 bickenhall mansions baker street london W1

View PDF (1 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

20/01/1999

Accounts for a small company made up to 1997-12-31

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15/10/1998

Delivery ext'd 3 mth 31/12/97

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19/05/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

06/05/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

15/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

28/08/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

03/08/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

09/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/09/1995

Delivery ext'd 3 mth 31/12/94

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27/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Full accounts made up to 1993-12-31

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17/10/1994

Delivery ext'd 3 mth 31/12/93

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11/03/1994

Return made up to 31/12/93; full list of members

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11/03/1994

Director's particulars changed

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30/11/1993

Accounts for a small company made up to 1992-12-31

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04/10/1993

Delivery ext'd 3 mth 31/12/92

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21/01/1993

Full accounts made up to 1991-12-31

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17/01/1993

Return made up to 31/12/92; full list of members

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31/10/1992

Delivery ext'd 3 mth 31/12/91

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16/03/1992

Return made up to 31/12/91; full list of members

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26/06/1991

Full accounts made up to 1990-12-31

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14/01/1991

Return made up to 31/12/90; full list of members

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14/09/1990

Return made up to 31/12/89; full list of members

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14/09/1990

Full accounts made up to 1989-12-31

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05/10/1989

Full accounts made up to 1988-12-31

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05/10/1989

Full accounts made up to 1987-12-31

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05/10/1989

Return made up to 31/12/88; full list of members

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16/05/1989

Full accounts made up to 1986-12-31

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29/09/1988

Return made up to 31/12/87; full list of members

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28/09/1988

Secretary resigned;new secretary appointed

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28/09/1988

Director resigned

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03/06/1988

First gazette

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14/01/1988

Full accounts made up to 1985-12-31

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10/12/1987

Return made up to 31/12/86; full list of members

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04/02/1987

Full accounts made up to 1983-12-31

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20/12/1986

Return made up to 31/12/85; full list of members

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30/09/1986

Full accounts made up to 1984-12-31

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05/08/1986

First gazette

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30/08/1968

Miscellaneous

View PDF (1 pages)

30/08/1968

Incorporation

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Wright, Christopher Norman	Director	10/03/1999 - 04/02/2011	43
Lewis, Stephen Graeme	Director	10/03/1999 - 04/07/2001	35
Masuch, Hartwig	Director	04/02/2011 - Present	71
Potterell, Clive Ronald	Secretary	12/03/1999 - 31/01/2008	211
Fenton, Neil Robert	Director	22/02/2001 - 31/10/2007	37

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED

GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED is an(a) Dissolved company incorporated on 30/08/1968 with the registered office located at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL. There are currently 6 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 GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED?

GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED is currently Dissolved. It was registered on 30/08/1968 and dissolved on 10/04/2012.

Where is GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED located?

GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED is registered at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL.

What does GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED do?

GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for GLOBAL CHRYSALIS MUSIC PUBLISHING COMPANY LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.