UNIVERSAL /CITYBEAT MUSIC LIMITED

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UNIVERSAL /CITYBEAT MUSIC LIMITED

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Key Data

Status

Dissolved

Company No.

02667707

Incorporation date

02/12/1991

Size

Dormant

Contacts

Registered address

Registered address

364-366 Kensington High Street, London, W14 8NSCopy
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Latest events (Record since 02/12/1991)
dot icon14/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2010
First Gazette notice for voluntary strike-off
dot icon24/10/2010
Application to strike the company off the register
dot icon05/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon05/01/2010
Director's details changed for Paul Edward Connolly on 2009-12-03
dot icon03/04/2009
Accounts made up to 2008-12-31
dot icon17/12/2008
Return made up to 03/12/08; full list of members
dot icon27/07/2008
Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director
dot icon22/01/2008
Accounts made up to 2007-12-31
dot icon13/12/2007
Return made up to 03/12/07; full list of members
dot icon02/04/2007
Accounts made up to 2006-12-31
dot icon06/12/2006
Return made up to 03/12/06; full list of members
dot icon19/03/2006
Full accounts made up to 2005-12-31
dot icon05/12/2005
Return made up to 03/12/05; full list of members
dot icon01/09/2005
Location of register of members
dot icon01/09/2005
Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS
dot icon17/03/2005
Full accounts made up to 2004-12-31
dot icon05/01/2005
Auditor's resignation
dot icon05/12/2004
Return made up to 03/12/04; full list of members
dot icon17/11/2004
Full accounts made up to 2003-12-31
dot icon31/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon19/08/2004
Location of register of members
dot icon08/06/2004
Secretary resigned
dot icon03/06/2004
New secretary appointed
dot icon27/05/2004
Full accounts made up to 2002-12-31
dot icon08/12/2003
Return made up to 03/12/03; full list of members
dot icon12/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon29/08/2003
Auditor's resignation
dot icon31/05/2003
Full accounts made up to 2001-12-31
dot icon08/12/2002
Return made up to 03/12/02; full list of members
dot icon13/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon30/06/2002
Location of register of members
dot icon18/02/2002
New director appointed
dot icon17/02/2002
Director resigned
dot icon04/12/2001
Return made up to 03/12/01; full list of members
dot icon29/11/2001
Accounts made up to 2000-12-31
dot icon10/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon12/02/2001
Certificate of change of name
dot icon12/02/2001
New director appointed
dot icon01/02/2001
Secretary resigned
dot icon01/02/2001
Secretary resigned;director resigned
dot icon01/02/2001
New secretary appointed
dot icon01/02/2001
New director appointed
dot icon01/02/2001
Registered office changed on 02/02/01 from: 17-19 alma road london SW18
dot icon06/12/2000
Return made up to 03/12/00; full list of members
dot icon05/04/2000
Accounts made up to 1999-12-31
dot icon08/12/1999
Return made up to 03/12/99; full list of members
dot icon08/12/1999
Secretary's particulars changed
dot icon10/11/1999
Resolutions
dot icon09/11/1999
Accounts for a small company made up to 1998-12-31
dot icon15/12/1998
Return made up to 03/12/98; no change of members
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
dot icon05/02/1998
Return made up to 03/12/97; full list of members
dot icon13/10/1997
Accounts for a small company made up to 1996-12-31
dot icon23/12/1996
Return made up to 03/12/96; full list of members
dot icon23/12/1996
Director resigned
dot icon22/09/1996
Accounts for a small company made up to 1995-12-31
dot icon28/12/1995
Return made up to 03/12/95; full list of members
dot icon22/10/1995
Accounts for a small company made up to 1994-12-31
dot icon07/12/1994
Return made up to 03/12/94; no change of members
dot icon29/10/1994
Accounts made up to 1993-12-31
dot icon07/12/1993
Return made up to 03/12/93; no change of members
dot icon03/11/1993
Secretary resigned;new secretary appointed
dot icon28/10/1993
Memorandum and Articles of Association
dot icon28/10/1993
Resolutions
dot icon28/10/1993
Conve 16/09/93
dot icon28/10/1993
Ad 16/09/93--------- £ si 98@1=98 £ ic 2/100
dot icon20/09/1993
Accounts made up to 1992-12-31
dot icon20/09/1993
Resolutions
dot icon03/02/1993
Return made up to 03/12/92; full list of members
dot icon02/04/1992
New director appointed
dot icon24/02/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/02/1992
Resolutions
dot icon21/01/1992
Certificate of change of name
dot icon15/01/1992
Registered office changed on 16/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
dot icon02/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Connolly, Paul Edward
Director
01/01/2001 - Present
30
Morris, Robert John
Director
14/02/2002 - Present
61
Stanbury, Deborah
Director
01/01/2001 - 14/02/2002
20
Abioye, Abolanle
Secretary
01/06/2004 - Present
125
Heath, Andrew
Secretary
16/09/1993 - 01/01/2001
3

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL /CITYBEAT MUSIC LIMITED

UNIVERSAL /CITYBEAT MUSIC LIMITED is an(a) Dissolved company incorporated on 02/12/1991 with the registered office located at 364-366 Kensington High Street, London, W14 8NS. 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 UNIVERSAL /CITYBEAT MUSIC LIMITED?

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UNIVERSAL /CITYBEAT MUSIC LIMITED is currently Dissolved. It was registered on 02/12/1991 and dissolved on 14/02/2011.

Where is UNIVERSAL /CITYBEAT MUSIC LIMITED located?

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UNIVERSAL /CITYBEAT MUSIC LIMITED is registered at 364-366 Kensington High Street, London, W14 8NS.

What does UNIVERSAL /CITYBEAT MUSIC LIMITED do?

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UNIVERSAL /CITYBEAT MUSIC LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for UNIVERSAL /CITYBEAT MUSIC LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.