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LAD MUSIC LIMITED

Learn more about LAD MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 NOTTING HILL GATE, LONDON, W11 3LB

LAD MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00716293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.26
dissolution date: 2014.07.15
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.31
documents available: 1

List of company documents:

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Find out more information about LAD MUSIC LIMITED. Our website makes it possible to view other available documents related to LAD MUSIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.05
Form type: LATEST SOC
Document description: 05/08/13 STATEMENT OF CAPITAL;GBP 100
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED ZOE MARION SIMON
Form type: AP01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON
Form type: TM01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED JOEL ROBERT SIMON
Form type: AP01
Date: 2012.05.04
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR JONATHAN REGINALD SIMON
Form type: AP01
Date: 2010.09.21
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CORPORATE SECRETARY APPOINTED THEYDON SECRETARIES LTD
Form type: AP04
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BILK
Form type: TM01
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNY BILK
Form type: TM02
Date: 2010.09.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2010.07.21
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNY BILK / 01/08/2009
Form type: 288c
Date: 2009.09.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/92 FROM:, 22, RAYLEIGH ROAD,, HUTTON,, BRENTWOOD,, CM13 1AD.
Form type: 287
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.19

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Company directors and board members:

THEYDON SECRETARIES LTD (dissolve)
Secretary, 2009.10.20 - 2014.07.15
2A FOREST DRIVE THEYDON BOIS , EPPING
CM16 7EY, ESSEX
ENGLAND
JOEL ROBERT SIMON (dissolve)
Director, IT SYSTEMS MANAGER, 2012.05.03 - 2014.07.15
135 NOTTING HILL GATE , LONDON
W11 3LB
ZOE MARION SIMON (dissolve)
Director, ACTRESS MODEL PLAYWRIGHT, 2012.05.03 - 2014.07.15
135 NOTTING HILL GATE , LONDON
W11 3LB
JENNY BILK (dissolve)
Secretary, HOUSEWIFE, 1992.07.17 - 2009.10.20
38 ELDERBEK CLOSE WEST CHESHUNT , WALTHAM CROSS
EN7 6HS, HERTS
PAMELA SUTTON (dissolve)
Secretary, 1991.07.31 - 1992.07.17
5 CARLISLE STREET , LONDON
W1V 5RG
BERNARD STANLEY BILK (dissolve)
Director, MUSICIAN, 1991.07.31 - 2009.10.20
CHALMEAU OLD ROAD PENSFORD , BRISTOL
BS18 4BB, SOMERSET
JONATHAN REGINALD SIMON (dissolve)
Director, 2009.10.20 - 2012.04.01
135 NOTTING HILL GATE , LONDON
W11 3LB
PAMELA SUTTON (dissolve)
Director, SECRETARY, 1991.07.31 - 1992.07.17
5 CARLISLE STREET , LONDON
W1V 5RG
Date 2013.03.31 2012.03.31
Current Assets £ 399 - 92.56 % £ 5,362
Shareholder Funds £ 285 + 2.52 % £ 278
Profit Loss Account Reserve £ 385 + 116.29 % £ 178
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 285 + 2.52 % £ 278
Total Assets Less Current Liabilities £ 285 + 2.52 % £ 278
Net Current Assets Liabilities £ 285 + 2.52 % £ 278
Creditors Due Within One Year £ 684 - 86.55 % £ 5,084
Cash Bank In Hand £ 399 + 10.22 % £ 362
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Debtors £ 5,000

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Information about the Private Limited Company LAD MUSIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data