LAD MUSIC LIMITED

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LAD MUSIC LIMITED

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Key Data

Status

Dissolved

Company No.

00716293

Incorporation date

26/02/1962

Size

Total Exemption Small

Contacts

Registered address

Registered address

135 Notting Hill Gate, London W11 3LBCopy
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Latest events (Record since 21/01/1988)
dot icon15/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon01/04/2014
First Gazette notice for voluntary strike-off
dot icon19/03/2014
Application to strike the company off the register
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon24/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon18/09/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon04/05/2012
Appointment of Zoe Marion Simon as a director
dot icon04/05/2012
Termination of appointment of Jonathan Simon as a director
dot icon04/05/2012
Appointment of Joel Robert Simon as a director
dot icon05/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon21/09/2010
Appointment of Mr Jonathan Reginald Simon as a director
dot icon21/09/2010
Termination of appointment of Bernard Bilk as a director
dot icon21/09/2010
Termination of appointment of Jenny Bilk as a secretary
dot icon21/09/2010
Appointment of Theydon Secretaries Ltd as a secretary
dot icon25/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/07/2010
Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2010-07-21
dot icon04/09/2009
Return made up to 31/07/09; full list of members
dot icon02/09/2009
Secretary's change of particulars / jenny bilk / 01/08/2009
dot icon14/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/09/2008
Return made up to 31/07/08; no change of members
dot icon21/08/2007
Return made up to 31/07/07; no change of members
dot icon21/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon28/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/08/2006
Return made up to 31/07/06; full list of members
dot icon15/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon26/08/2005
Return made up to 31/07/05; full list of members
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon29/07/2004
Return made up to 31/07/04; full list of members
dot icon23/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon11/08/2003
Return made up to 31/07/03; full list of members
dot icon30/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon14/08/2002
Return made up to 31/07/02; full list of members
dot icon08/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon29/08/2001
Return made up to 31/07/01; full list of members
dot icon04/10/2000
Accounts for a small company made up to 2000-03-31
dot icon18/08/2000
Return made up to 31/07/00; full list of members
dot icon28/09/1999
Return made up to 31/07/99; no change of members
dot icon09/09/1999
Accounts for a small company made up to 1999-03-31
dot icon30/11/1998
Accounts for a small company made up to 1998-03-31
dot icon18/08/1998
Return made up to 31/07/98; full list of members
dot icon24/11/1997
Accounts for a small company made up to 1997-03-31
dot icon28/08/1997
Return made up to 31/07/97; no change of members
dot icon23/01/1997
Accounts for a small company made up to 1996-03-31
dot icon09/08/1996
Return made up to 31/07/96; no change of members
dot icon04/09/1995
Accounts for a small company made up to 1995-03-31
dot icon09/08/1995
Return made up to 31/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Accounts for a small company made up to 1994-03-31
dot icon10/11/1994
Accounting reference date shortened from 30/06 to 31/03
dot icon04/08/1994
Return made up to 31/07/94; no change of members
dot icon15/03/1994
Accounts for a small company made up to 1993-06-30
dot icon16/08/1993
Return made up to 31/07/93; no change of members
dot icon14/02/1993
Accounts for a small company made up to 1992-06-30
dot icon03/09/1992
Return made up to 31/07/92; full list of members
dot icon03/08/1992
Secretary resigned;new secretary appointed;director resigned
dot icon24/07/1992
Registered office changed on 24/07/92 from: 22, rayleigh road, hutton, brentwood, CM13 1AD.
dot icon19/01/1992
Accounts for a small company made up to 1991-06-30
dot icon15/08/1991
Return made up to 31/07/91; no change of members
dot icon17/04/1991
Registered office changed on 17/04/91 from: 13 john st london WC1N 2EB
dot icon06/12/1990
Accounts for a small company made up to 1990-06-30
dot icon06/12/1990
Accounts for a small company made up to 1989-06-30
dot icon06/12/1990
Return made up to 31/10/90; full list of members
dot icon07/02/1990
Accounts for a small company made up to 1988-06-30
dot icon07/02/1990
Return made up to 31/07/89; full list of members
dot icon15/11/1988
Full accounts made up to 1987-06-30
dot icon15/11/1988
Return made up to 05/07/88; no change of members
dot icon21/01/1988
Return made up to 07/07/86; full list of members
dot icon21/01/1988
Full accounts made up to 1986-06-30
dot icon21/01/1988
Full accounts made up to 1985-06-30
dot icon21/01/1988
Return made up to 06/07/87; no change of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simon, Jonathan Reginald
Director
20/10/2009 - 01/04/2012
8
Simon, Joel Robert
Director
03/05/2012 - Present
2
Bilk, Jenny
Secretary
17/07/1992 - 20/10/2009
-
Simon, Zoe Marion
Director
03/05/2012 - Present
3
THEYDON SECRETARIES LTD
Corporate Secretary
20/10/2009 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About LAD MUSIC LIMITED

LAD MUSIC LIMITED is an(a) Dissolved company incorporated on 26/02/1962 with the registered office located at 135 Notting Hill Gate, London W11 3LB. There are currently 3 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 LAD MUSIC LIMITED?

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LAD MUSIC LIMITED is currently Dissolved. It was registered on 26/02/1962 and dissolved on 15/07/2014.

Where is LAD MUSIC LIMITED located?

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LAD MUSIC LIMITED is registered at 135 Notting Hill Gate, London W11 3LB.

What does LAD MUSIC LIMITED do?

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LAD MUSIC LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LAD MUSIC LIMITED?

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The latest filing was on 15/07/2014: Final Gazette dissolved via voluntary strike-off.