UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED

Key Data

Status

Dissolved

Company No.

02447604

Incorporation date

28/11/1989

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/11/1989)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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17/01/2010

Application to strike the company off the register

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14/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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16/02/2009

Accounts made up to 2008-12-31

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02/11/2008

Return made up to 31/10/08; full list of members

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27/02/2008

Accounts made up to 2007-12-31

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30/10/2007

Return made up to 31/10/07; full list of members

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21/01/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

31/10/2006

Return made up to 31/10/06; full list of members

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03/04/2006

Accounts made up to 2005-12-31

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02/03/2006

Accounting reference date extended from 29/12/05 to 31/12/05

View PDF (1 pages)

14/11/2005

Return made up to 31/10/05; full list of members

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06/07/2005

Location of register of members

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14/06/2005

Registered office changed on 15/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS

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17/03/2005

Full accounts made up to 2004-12-31

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05/01/2005

Auditor's resignation

View PDF (1 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (2 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

19/08/2004

Location of register of members

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (1 pages)

02/03/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (2 pages)

12/10/2003

Delivery ext'd 3 mth 29/12/02

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29/08/2003

Auditor's resignation

View PDF (2 pages)

22/05/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

06/05/2003

Particulars of mortgage/charge

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30/10/2002

Return made up to 31/10/02; full list of members

View PDF (2 pages)

09/10/2002

Delivery ext'd 3 mth 29/12/01

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30/06/2002

Location of register of members

View PDF (1 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

05/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

31/10/2001

Return made up to 31/10/01; full list of members

View PDF (2 pages)

10/10/2001

Delivery ext'd 3 mth 29/12/00

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30/05/2001

Director resigned

View PDF (1 pages)

18/02/2001

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

24/01/2001

Full accounts made up to 1999-06-30

View PDF (13 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

New director appointed

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 31/10/00; no change of members

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24/07/2000

Resolutions

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24/07/2000

Resolutions

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24/07/2000

Resolutions

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23/05/2000

Location of register of members

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25/04/2000

Delivery ext'd 3 mth 30/06/99

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03/11/1999

Return made up to 31/10/99; full list of members

View PDF (3 pages)

12/09/1999

Full accounts made up to 1998-06-30

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13/06/1999

Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

14/03/1999

Certificate of change of name

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03/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

17/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

11/12/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

11/09/1997

New director appointed

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26/08/1997

Memorandum and Articles of Association

View PDF (14 pages)

19/08/1997

Director resigned

View PDF (1 pages)

22/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

22/12/1996

Certificate of change of name

View PDF (2 pages)

20/11/1996

Return made up to 31/10/96; full list of members

View PDF (5 pages)

20/11/1996

Director's particulars changed

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20/11/1996

Location of register of members address changed

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20/11/1996

Location of debenture register address changed

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14/07/1996

Director resigned

View PDF (1 pages)

12/02/1996

New secretary appointed

View PDF (1 pages)

12/02/1996

Secretary resigned

View PDF (2 pages)

03/12/1995

Accounting reference date extended from 31/12 to 30/06

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12/11/1995

Return made up to 31/10/95; full list of members

View PDF (8 pages)

12/11/1995

Secretary's particulars changed

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02/08/1995

Auditor's resignation

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18/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/01/1995

Memorandum and Articles of Association

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

20/11/1994

Return made up to 31/10/94; no change of members

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29/10/1994

Full accounts made up to 1993-12-31

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19/09/1994

Secretary's particulars changed

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19/12/1993

Return made up to 31/10/93; change of members

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19/12/1993

Director's particulars changed

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22/08/1993

New director appointed

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21/08/1993

Full accounts made up to 1992-12-31

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20/08/1993

New director appointed

View PDF (0 pages)

20/08/1993

New director appointed

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20/08/1993

New director appointed

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20/07/1993

Certificate of change of name

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05/01/1993

Return made up to 31/10/92; full list of members

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28/10/1992

Auditor's resignation

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21/10/1992

Full accounts made up to 1991-12-31

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19/11/1991

Return made up to 31/10/91; no change of members

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06/09/1991

Return made up to 31/07/91; no change of members

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06/09/1991

Return made up to 16/10/90; full list of members

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06/09/1991

Full accounts made up to 1990-12-31

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06/03/1990

Memorandum and Articles of Association

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04/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1990

Registered office changed on 05/03/90 from: 5 chancery lane clifford's inn london EC4A 1BU

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04/03/1990

Ad 28/02/90--------- £ si 98@1=98 £ ic 2/100

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04/03/1990

Accounting reference date notified as 31/12

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21/02/1990

Resolutions

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11/02/1990

Certificate of change of name

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13/12/1989

Registered office changed on 14/12/89 from: 5 chancery lane london WC2A 1LF

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28/11/1989

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
Samuel, Michael	Director	06/08/1993 - 14/04/1997	1
Muir, Boyd Johnston	Director	12/01/2001 - Present	177
Randall, Karen	Director	14/04/1997 - 12/01/2001	8
Horowitz, Zachary	Director	08/03/1993 - 12/01/2001	4
Teller, Alvin Norman	Director	06/08/1993 - 19/06/1996	2

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED

UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED is an(a) Dissolved company incorporated on 28/11/1989 with the registered office located at 364-366 Kensington High Street, London, W14 8NS. 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 UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED?

UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED is currently Dissolved. It was registered on 28/11/1989 and dissolved on 10/05/2010.

Where is UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED located?

UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED is registered at 364-366 Kensington High Street, London, W14 8NS.

What does UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED do?

UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.