ROXANNE MUSIC (TOURS) LIMITED

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ROXANNE MUSIC (TOURS) LIMITED

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Key Data

Status

Dissolved

Company No.

01457206

Incorporation date

26/10/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

229 Shoreditch High Street, London, E1 6PJCopy
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Latest events (Record since 18/08/1983)
dot icon22/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2010
First Gazette notice for voluntary strike-off
dot icon24/11/2010
Application to strike the company off the register
dot icon15/12/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon15/12/2009
Director's details changed for Miles Axe Iii Copeland on 2009-10-08
dot icon15/12/2009
Secretary's details changed for Tmbl Company Services on 2009-10-08
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/12/2008
Return made up to 09/10/08; full list of members
dot icon23/12/2008
Location of debenture register
dot icon23/12/2008
Location of register of members
dot icon05/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon05/08/2008
Total exemption small company accounts made up to 2006-12-31
dot icon04/02/2008
Return made up to 09/10/07; no change of members
dot icon30/04/2007
Registered office changed on 30/04/07 from: 229 shoreditch high street london E1 6PJ
dot icon26/01/2007
Return made up to 09/10/06; full list of members
dot icon26/01/2007
Secretary's particulars changed;director's particulars changed
dot icon26/01/2007
Registered office changed on 26/01/07
dot icon07/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon13/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon05/01/2006
Return made up to 09/10/05; full list of members
dot icon14/04/2005
Total exemption full accounts made up to 2003-12-31
dot icon14/04/2005
Total exemption full accounts made up to 2002-12-31
dot icon08/11/2004
Return made up to 09/10/04; full list of members
dot icon08/11/2004
Secretary resigned;director's particulars changed
dot icon12/08/2004
Delivery ext'd 3 mth 31/12/03
dot icon22/03/2004
New secretary appointed
dot icon22/03/2004
Registered office changed on 22/03/04 from: lion house red lion street london WC1R 4GB
dot icon16/12/2003
Return made up to 09/10/03; full list of members
dot icon16/12/2003
Location of register of members address changed
dot icon04/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon02/10/2003
New secretary appointed
dot icon02/10/2003
Secretary resigned;director resigned
dot icon26/04/2003
Accounts for a small company made up to 2001-12-31
dot icon11/11/2002
Return made up to 09/10/02; full list of members
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon09/10/2002
Accounts for a small company made up to 2000-12-31
dot icon28/10/2001
Return made up to 09/10/01; full list of members
dot icon28/10/2001
Secretary's particulars changed;director's particulars changed
dot icon28/10/2001
Registered office changed on 28/10/01
dot icon16/05/2001
Accounts for a small company made up to 1999-12-31
dot icon05/12/2000
Return made up to 09/10/00; full list of members
dot icon20/01/2000
Return made up to 09/10/99; no change of members
dot icon20/01/2000
Location of register of members address changed
dot icon20/01/2000
Location of register of members address changed
dot icon20/12/1999
Registered office changed on 20/12/99 from: becket house, 1, lambeth palace road, london. SE1 7EU.
dot icon01/10/1999
Accounts for a small company made up to 1998-12-31
dot icon03/02/1999
Accounts for a small company made up to 1997-12-31
dot icon03/12/1998
Return made up to 09/10/98; full list of members
dot icon03/12/1998
Location of register of members
dot icon03/11/1998
Accounts for a small company made up to 1996-12-31
dot icon24/09/1998
Delivery ext'd 3 mth 31/12/97
dot icon28/10/1997
Return made up to 09/10/97; full list of members
dot icon02/06/1997
Full accounts made up to 1995-12-31
dot icon06/01/1997
Return made up to 09/10/96; full list of members
dot icon11/08/1996
Full accounts made up to 1994-12-31
dot icon22/11/1995
Full accounts made up to 1993-12-31
dot icon18/10/1995
Delivery ext'd 3 mth 31/12/94
dot icon18/10/1995
Return made up to 09/10/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Return made up to 09/10/94; full list of members
dot icon14/07/1994
Secretary resigned;new secretary appointed
dot icon27/06/1994
Full accounts made up to 1992-12-31
dot icon21/10/1993
Return made up to 09/10/93; full list of members
dot icon20/10/1993
Delivery ext'd 3 mth 31/12/92
dot icon04/10/1993
Full accounts made up to 1991-12-31
dot icon17/03/1993
Return made up to 09/10/92; full list of members; amend
dot icon16/03/1993
Secretary resigned;new secretary appointed
dot icon31/01/1993
Return made up to 09/10/92; full list of members
dot icon22/10/1992
Registered office changed on 22/10/92 from: 201 holland park avenue london W11 4UN
dot icon28/09/1992
Auditor's resignation
dot icon15/09/1992
Director's particulars changed
dot icon02/02/1992
Full accounts made up to 1990-08-31
dot icon02/02/1992
Resolutions
dot icon02/02/1992
Resolutions
dot icon02/02/1992
Return made up to 09/10/91; no change of members
dot icon25/07/1991
Director resigned;new director appointed
dot icon07/04/1991
Director resigned;new director appointed
dot icon27/03/1991
Accounting reference date extended from 31/08 to 31/12
dot icon14/02/1991
Secretary resigned;new secretary appointed
dot icon14/02/1991
Director resigned
dot icon14/02/1991
Director resigned;new director appointed
dot icon14/02/1991
Director's particulars changed
dot icon15/10/1990
Return made up to 09/10/90; full list of members
dot icon21/01/1990
Full accounts made up to 1989-08-31
dot icon22/11/1989
Return made up to 13/08/89; full list of members
dot icon07/11/1989
Full accounts made up to 1987-08-31
dot icon07/11/1989
Full accounts made up to 1988-08-31
dot icon17/05/1989
Director's particulars changed
dot icon15/03/1989
Director's particulars changed
dot icon14/02/1989
Return made up to 22/08/88; full list of members
dot icon19/04/1988
Return made up to 22/08/87; full list of members
dot icon25/03/1988
Full accounts made up to 1986-08-31
dot icon22/06/1987
Return made up to 14/08/86; full list of members
dot icon21/11/1986
Full accounts made up to 1984-08-31
dot icon06/01/1986
Annual return made up to 12/06/85
dot icon05/01/1986
Annual return made up to 24/08/84
dot icon04/01/1986
Annual return made up to 03/08/83
dot icon19/08/1983
Annual return made up to 18/02/82
dot icon18/08/1983
Annual return made up to 20/02/81

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyster, Torrens
Secretary
07/01/1993 - 25/05/1994
4
Turner, Kim Russell
Secretary
25/05/1994 - 15/08/2003
-
Hallybone, David Peter
Secretary
15/08/2003 - 01/09/2004
5
TMBL COMPANY SERVICES
Corporate Secretary
01/10/2003 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ROXANNE MUSIC (TOURS) LIMITED

ROXANNE MUSIC (TOURS) LIMITED is an(a) Dissolved company incorporated on 26/10/1979 with the registered office located at 229 Shoreditch High Street, London, E1 6PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROXANNE MUSIC (TOURS) LIMITED?

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ROXANNE MUSIC (TOURS) LIMITED is currently Dissolved. It was registered on 26/10/1979 and dissolved on 22/03/2011.

Where is ROXANNE MUSIC (TOURS) LIMITED located?

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ROXANNE MUSIC (TOURS) LIMITED is registered at 229 Shoreditch High Street, London, E1 6PJ.

What does ROXANNE MUSIC (TOURS) LIMITED do?

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ROXANNE MUSIC (TOURS) LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for ROXANNE MUSIC (TOURS) LIMITED?

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The latest filing was on 22/03/2011: Final Gazette dissolved via voluntary strike-off.