Dissolved 2016-06-14
Company Information for AMOS3 MUSIC LIMITED
EASTBOURNE, EAST SUSSEX, BN23 6QW,
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Company Registration Number
05268270
Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | ||||
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AMOS3 MUSIC LIMITED | ||||
Legal Registered Office | ||||
EASTBOURNE EAST SUSSEX BN23 6QW Other companies in BN23 | ||||
Previous Names | ||||
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Company Number | 05268270 | |
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Date formed | 2004-10-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN LEITH BUGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ELLINGTON |
Company Secretary | ||
MICHAEL COLEMAN |
Director | ||
JOHANNES GROENEVELD |
Director | ||
JERRY WEIMER |
Director | ||
KEITH JOSEPH MANWARING |
Director | ||
BIBI HIGSON |
Company Secretary | ||
FIONA MARY HILL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRITY INTERNATIONAL UK LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2016-01-12 | |
OLDIME LIMITED | Director | 2005-01-01 | CURRENT | 1988-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEITH BUGDEN / 06/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 FULL LIST | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROENEVELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD ELLINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | |
RES15 | CHANGE OF NAME 29/06/2011 | |
CERTNM | COMPANY NAME CHANGED INTEGRITY MUSIC EUROPE LIMITED CERTIFICATE ISSUED ON 05/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 25/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD ELLINGTON / 01/01/2010 | |
RES15 | CHANGE OF NAME 21/10/2010 | |
CERTNM | COMPANY NAME CHANGED INTEGRITY MEDIA EUROPE LIMITED CERTIFICATE ISSUED ON 26/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLEMAN / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY WEIMER / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES GROENEVELD / 25/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY WEIMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM BERKELEY HOUSE, 26 GILDREDGE ROAD, EASTBOURNE EAST SUSSEX BN21 4SA | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BERKELEY HOUSE, GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SA | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/01/05--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMOS3 MUSIC LIMITED
Shareholder Funds | 2012-07-01 | £ 2 |
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Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AMOS3 MUSIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |