MOTHER BERTHA MUSIC LIMITED

Key Data

Status

Dissolved

Company No.

02318693

Incorporation date

16/11/1988

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1988)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

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12/08/2014

Annual return made up to 2014-05-15 with full list of shareholders

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20/07/2014

Termination of appointment of Phillip Spector as a director on 2014-06-12

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20/07/2014

Appointment of Mrs Rachelle Marie Spector as a director on 2014-06-12

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28/04/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-29

View PDF (1 pages)

18/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Mr Phillip Spector on 2010-05-15

View PDF (2 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/08/2008

Return made up to 15/05/08; full list of members

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03/06/2008

Registered office changed on 04/06/2008 from eighth floor imperial house 15-19 kingsway london WC2B 6UN

View PDF (1 pages)

27/04/2008

Secretary appointed rachelle marie spector

View PDF (1 pages)

27/04/2008

Appointment terminated director gloria di mino

View PDF (1 pages)

27/04/2008

Appointment terminated secretary phillip spector

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

10/07/2007

Return made up to 15/05/07; no change of members

View PDF (8 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

25/09/2006

Registered office changed on 26/09/06 from: midway house 27-29 cursitor street london EC4A 1LT

View PDF (2 pages)

27/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

31/10/2005

Secretary resigned

View PDF (2 pages)

08/08/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

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31/10/2004

New secretary appointed

View PDF (3 pages)

31/10/2004

Registered office changed on 01/11/04 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Return made up to 15/05/04; full list of members

View PDF (5 pages)

16/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/06/2003

Return made up to 15/05/03; full list of members

View PDF (5 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/05/2002

Return made up to 15/05/02; full list of members

View PDF (5 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/06/2001

Return made up to 15/05/01; full list of members

View PDF (5 pages)

14/02/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

09/10/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

19/07/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

08/09/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

09/08/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

07/07/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

23/05/1998

Director resigned

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

17/08/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

27/07/1997

Return made up to 15/05/97; full list of members

View PDF (7 pages)

08/11/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

11/07/1996

Return made up to 15/05/96; full list of members

View PDF (7 pages)

17/03/1996

Director resigned;new director appointed

View PDF (1 pages)

17/03/1996

New director appointed

View PDF (2 pages)

10/09/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

30/08/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

23/08/1995

New secretary appointed

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16/03/1995

Registered office changed on 17/03/95 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

15/02/1995

Secretary resigned

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24/11/1994

Full accounts made up to 1994-01-31

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22/05/1994

Return made up to 15/05/94; no change of members

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08/12/1993

Full accounts made up to 1993-01-31

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02/06/1993

Return made up to 15/05/93; full list of members

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01/12/1992

Full accounts made up to 1992-01-31

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04/06/1992

Return made up to 15/05/92; no change of members

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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01/09/1991

Full accounts made up to 1991-01-31

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13/06/1991

Return made up to 15/05/91; no change of members

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02/12/1990

Full accounts made up to 1990-01-31

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12/07/1990

Return made up to 15/05/90; full list of members

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14/08/1989

Memorandum and Articles of Association

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21/06/1989

Director resigned;new director appointed

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21/06/1989

Accounting reference date notified as 31/01

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11/01/1989

Memorandum and Articles of Association

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11/01/1989

Resolutions

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19/12/1988

Certificate of change of name

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16/11/1988

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Spector, Rachelle Marie	Director	11/06/2014 - Present	1
Spector, Phillip	Secretary	30/09/2005 - 15/04/2008	1
Di Mino, Gloria Jean	Director	10/12/1995 - 15/04/2008	1
Blaine, Michelle	Secretary	12/10/2004 - 14/09/2005	-
Spector, Rachelle Marie	Secretary	15/04/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MOTHER BERTHA MUSIC LIMITED

MOTHER BERTHA MUSIC LIMITED is an(a) Dissolved company incorporated on 16/11/1988 with the registered office located at 3rd Floor Paternoster House, 65 St Paul'S Churchyard, London EC4M 8AB. 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 MOTHER BERTHA MUSIC LIMITED?

MOTHER BERTHA MUSIC LIMITED is currently Dissolved. It was registered on 16/11/1988 and dissolved on 13/04/2015.

Where is MOTHER BERTHA MUSIC LIMITED located?

MOTHER BERTHA MUSIC LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul'S Churchyard, London EC4M 8AB.

What does MOTHER BERTHA MUSIC LIMITED do?

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

What is the latest filing for MOTHER BERTHA MUSIC LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.