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Home > England & Wales Companies > MAV MUSIC SUPERVISION LIMITED
Company Information for

MAV MUSIC SUPERVISION LIMITED

1 ALBEMARLE STREET, LONDON, W1S 4HA,
Company Registration Number
07645669
Private Limited Company
Dissolved

Dissolved 2017-05-22

Company Overview

About Mav Music Supervision Ltd
MAV MUSIC SUPERVISION LIMITED was founded on 2011-05-24 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2017-05-22 and is no longer trading or active.

Key Data
Company Name
MAV MUSIC SUPERVISION LIMITED
 
Legal Registered Office
1 ALBEMARLE STREET
LONDON
W1S 4HA
Other companies in HA3
 
Filing Information
Company Number 07645669
Date formed 2011-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-05-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB118500443  
Last Datalog update: 2018-01-25 08:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAV MUSIC SUPERVISION LIMITED
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Company Officers of MAV MUSIC SUPERVISION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY VETTRAINO
 Director 2011-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY VETTRAINO MAV LIVE LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MICHAEL ANTHONY VETTRAINO MAV ARTIST SUPERVISION LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
MICHAEL ANTHONY VETTRAINO MAV SOUNDTRACKS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY
2016-04-194.20STATEMENT OF AFFAIRS/4.19
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF NOMINATION OF LIQUIDATOR.
2016-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0124/05/15 FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM NORTHWICK HOUSE 191-193 KENTON ROAD HARROW MIDDLESEX HA3 0EY
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VETTRAINO / 26/08/2014
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0124/05/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-29AR0124/05/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VETTRAINO / 01/10/2011
2012-05-25AR0124/05/12 FULL LIST
2012-05-23AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to MAV MUSIC SUPERVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-07
Appointment of Liquidators2016-04-28
Resolutions for Winding-up2016-04-28
Meetings of Creditors2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against MAV MUSIC SUPERVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAV MUSIC SUPERVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 29,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 MAV MUSIC SUPERVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,137
Current Assets 2012-04-01 £ 23,622
Debtors 2012-04-01 £ 20,485
Fixed Assets 2012-04-01 £ 6,370
Shareholder Funds 2012-04-01 £ 336
Tangible Fixed Assets 2012-04-01 £ 6,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAV MUSIC SUPERVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAV MUSIC SUPERVISION LIMITED
Trademarks
We have not found any records of MAV MUSIC SUPERVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAV MUSIC SUPERVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as MAV MUSIC SUPERVISION LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where MAV MUSIC SUPERVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMAV MUSIC SUPERVISION LIMITEDEvent Date2016-04-07
Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Khushbu Trivedi at the offices of Re10 (UK) Limited on 020 7355 6161 or at khushbu@re10.co.in.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAV MUSIC SUPERVISION LIMITEDEvent Date2016-04-07
At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 7 April 2016 at 11:30 am. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: THAT the company be wound up voluntarily and THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, WlS 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 7 April 2016 . Further information about this case is available from Khushbu Trivedi at the offices of Re10 (UK) Limited on 020 7355 6161 or at khushbu@re10.co.in. Michael Vettraino , Chairman of the Special Meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyMAV MUSIC SUPERVISION LIMITEDEvent Date2016-04-07
NOTICE IS HEREBY GIVEN that a final meeting of the members of Mav Music Supervision Limited will be held at 2.00 pm on 4 January 2017, to be followed at 2.15 pm on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, WlS 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: THAT the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, WlS 4HA no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 7 April 2016 . Further information about this case is available from Kalpa Karia at the offices of Re10 (London) Limited on 020 7355 6161 or at kalpa@re10.co.in. Nimish Chandrakant Patel , Liquidator 31 October 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAV MUSIC SUPERVISION LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London, WlS 4HA on 7 April 2016 at 12:00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Radhika lyer (radhika@re10.co.in) of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from Radhika Iyer at the offices of Re10 (UK) plc on 020 7355 6161 or at radhika@re10.co.in. Michael Anthony Vettraino , Director : 24 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAV MUSIC SUPERVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAV MUSIC SUPERVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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