RYKOMUSIC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02567368

Incorporation date

10/12/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1990)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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08/12/2011

Secretary's details changed for Simon Harvey on 2011-05-13

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07/12/2011

Termination of appointment of Maximilian Dressendoerfer as a director on 2010-10-01

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07/12/2011

Appointment of Maximilian Dressendoerfer as a director on 2010-10-01

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17/10/2011

First Gazette notice for voluntary strike-off

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03/10/2011

Application to strike the company off the register

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27/09/2011

Statement by Directors

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27/09/2011

Solvency Statement dated 28/09/11

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27/09/2011

Resolutions

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27/09/2011

Statement of capital on 2011-09-28

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27/09/2011

Statement of capital following an allotment of shares on 2011-09-28

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27/09/2011

Resolutions

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14/06/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (9 pages)

07/06/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

06/06/2011

Termination of appointment of Oyinwale Onile Ere as a secretary

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17/04/2011

Appointment of Mr Mark David Ranyard as a director

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31/03/2011

Termination of appointment of Stanley Schneider as a director

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31/03/2011

Termination of appointment of Donald Malter as a director

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29/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/03/2011

Miscellaneous

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21/12/2010

Termination of appointment of Tony Moss as a director

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10/10/2010

Appointment of Donald J Malter as a director

View PDF (3 pages)

10/10/2010

Appointment of Stanley Schneider as a director

View PDF (3 pages)

05/10/2010

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

05/10/2010

Appointment of Tony Moss as a director

View PDF (3 pages)

04/10/2010

Termination of appointment of David Schulhof as a secretary

View PDF (2 pages)

04/10/2010

Termination of appointment of Glen Thomasson as a director

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04/10/2010

Termination of appointment of David Schulhof as a director

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04/10/2010

Termination of appointment of Richard Perna as a director

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04/10/2010

Termination of appointment of John Lippman as a director

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04/10/2010

Appointment of Oyinwale Adeola Onile Ere as a secretary

View PDF (3 pages)

04/10/2010

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

04/10/2010

Appointment of Harwig Masuch as a director

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04/10/2010

Registered office address changed from C/O C/O Prager Fenton Llp 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom on 2010-10-05

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29/09/2010

Accounts for a small company made up to 2009-12-31

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10/05/2010

Director's details changed for David Willmott on 2009-10-01

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10/05/2010

Director's details changed for Glen Edward Thomasson on 2009-10-01

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10/05/2010

Director's details changed for David Schulhof on 2009-10-01

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10/05/2010

Director's details changed for Richard Perna on 2009-10-01

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10/05/2010

Director's details changed for John Lippman on 2009-10-01

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08/04/2010

Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 2010-04-09

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08/03/2010

Termination of appointment of David Willmott as a director

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08/03/2010

Termination of appointment of Joshua Collins as a director

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08/03/2010

Termination of appointment of John Barker as a director

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11/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

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15/12/2008

Return made up to 11/12/08; full list of members

View PDF (5 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/02/2008

Return made up to 11/12/07; no change of members

View PDF (9 pages)

01/02/2008

Accounts for a small company made up to 2006-12-31

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16/05/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

25/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Registered office changed on 06/02/07 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

05/02/2007

Return made up to 11/12/06; full list of members

View PDF (8 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

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10/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

New director appointed

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22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

Registered office changed on 23/12/05 from: 500 chiswick high road london W4 5RG

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21/12/2005

Secretary resigned

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21/12/2005

Director resigned

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21/12/2005

Director resigned

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21/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Certificate of change of name

View PDF (3 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/10/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/05/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

17/01/2005

Secretary's particulars changed

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14/10/2004

Delivery ext'd 3 mth 31/12/03

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01/09/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2003

Return made up to 11/12/03; full list of members

View PDF (8 pages)

02/11/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/10/2003

Delivery ext'd 3 mth 31/12/02

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10/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2002

Return made up to 11/12/02; full list of members

View PDF (8 pages)

15/12/2002

Secretary's particulars changed

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15/12/2002

Registered office changed on 16/12/02

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12/12/2002

Registered office changed on 13/12/02 from: studio 75 prospect quay point pleasant london SW18 1PS

View PDF (1 pages)

24/11/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

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25/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

04/03/2002

Director resigned

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04/03/2002

Secretary resigned

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

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18/09/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/01/2001

Registered office changed on 10/01/01 from: 78 stanley gardens london W3 7SZ

View PDF (1 pages)

07/01/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2000

Delivery ext'd 3 mth 31/12/99

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19/12/1999

Return made up to 11/12/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (3 pages)

18/10/1999

New director appointed

View PDF (3 pages)

04/03/1999

Return made up to 11/12/98; no change of members

View PDF (4 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/12/1997

Return made up to 11/12/97; no change of members

View PDF (4 pages)

07/09/1997

Director resigned

View PDF (1 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/01/1997

Ad 05/12/96--------- £ si 109796@1

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08/01/1997

Nc inc already adjusted 05/12/96

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08/01/1997

Resolutions

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08/01/1997

Return made up to 11/12/96; full list of members

View PDF (6 pages)

06/10/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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23/01/1996

Return made up to 11/12/95; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

20/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1995

New director appointed

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31/10/1995

Registered office changed on 01/11/95 from: unit 3, linen house, 253, kilburn lane, london. W10 4BQ

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08/01/1995

Return made up to 11/12/94; full list of members

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04/01/1995

Accounts for a small company made up to 1994-03-31

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04/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

17/10/1994

Particulars of mortgage/charge

View PDF (8 pages)

09/10/1994

Resolutions

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09/10/1994

Resolutions

View PDF (4 pages)

09/10/1994

Resolutions

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09/10/1994

Resolutions

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09/10/1994

Resolutions

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09/10/1994

Resolutions

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09/10/1994

£ nc 10000/10204 05/10/94

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07/09/1994

Accounting reference date shortened from 31/03 to 30/09

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24/02/1994

Return made up to 11/12/93; no change of members

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08/11/1993

Accounts for a small company made up to 1993-03-31

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11/07/1993

Return made up to 11/12/92; no change of members

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23/03/1993

Auditor's resignation

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01/03/1993

Registered office changed on 02/03/93 from: 44A station road north harrow middlesex HA2 7SE

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16/10/1992

Full group accounts made up to 1992-03-31

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22/04/1992

Return made up to 11/12/91; full list of members

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22/04/1992

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

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11/02/1992

Registered office changed on 12/02/92 from: 55 loudoun road st. John's wood london NW8 0DL

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17/03/1991

Registered office changed on 18/03/91 from: 2 dyers buildings london EC1N 2JL

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11/03/1991

Ad 24/01/91--------- £ si 9998@1=9998 £ ic 2/10000

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04/03/1991

Director resigned;new director appointed

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04/03/1991

New director appointed

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04/03/1991

Secretary resigned;new secretary appointed;director resigned

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24/02/1991

Memorandum and Articles of Association

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23/02/1991

Registered office changed on 24/02/91 from: 2 baches st london N1 6UB

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08/02/1991

Resolutions

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08/02/1991

Nc inc already adjusted 24/01/91

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08/02/1991

Resolutions

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08/02/1991

Resolutions

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07/02/1991

Certificate of change of name

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07/02/1991

Certificate of change of name

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10/01/1991

Resolutions

View PDF (4 pages)

10/12/1990

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Moss, Ian	Director	04/09/1995 - 15/10/1999	5
Newman, Suzette Nadja	Director	16/08/1999 - 01/06/2001	24
Dobinson, John Leslie	Director	01/10/2010 - Present	112
Norbury, Alistair Mark	Director	16/08/1999 - 01/06/2001	52
Ranyard, Mark David	Director	01/04/2011 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About RYKOMUSIC HOLDINGS LIMITED

RYKOMUSIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/12/1990 with the registered office located at 50 Great Marlborough Street, London W1F 7JS. There are currently 5 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 RYKOMUSIC HOLDINGS LIMITED?

RYKOMUSIC HOLDINGS LIMITED is currently Dissolved. It was registered on 10/12/1990 and dissolved on 30/01/2012.

Where is RYKOMUSIC HOLDINGS LIMITED located?

RYKOMUSIC HOLDINGS LIMITED is registered at 50 Great Marlborough Street, London W1F 7JS.

What does RYKOMUSIC HOLDINGS LIMITED do?

RYKOMUSIC HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for RYKOMUSIC HOLDINGS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.