| Company Name | Divine Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05813770 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
| Dissolution Date | 15 July 2011 (12 years, 9 months ago) |
Directors
| Director Name | Guy Rosenhoiz |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 04 September 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 15 July 2011) |
| Role | Company Director |
| Correspondence Address | Flat 18 27a Nevern Square London SW5 9TH |
| Director Name | Stuart John Hinkley |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 July 2011) |
| Role | Company Director |
| Correspondence Address | 133 Barrier Point Road London E16 8SE |
| Secretary Name | Stuart John Hinkley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 July 2011) |
| Role | Company Director |
| Correspondence Address | 133 Barrier Point Road London E16 8SE |
| Director Name | Mr Miles Quentin Dean |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 29 Ladbroke Gardens London W11 2PY |
| Director Name | Heidi Meyer |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 February 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 April 2007) |
| Role | CEO |
| Correspondence Address | 32 Paultons Square London SW3 5DS |
| Secretary Name | Heidi Meyer |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 February 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 April 2007) |
| Role | CEO |
| Correspondence Address | 32 Paultons Square London SW3 5DS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | IFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 April 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 April 2011 | Liquidators statement of receipts and payments to 23 March 2011 (6 pages) |
| 15 April 2011 | Liquidators' statement of receipts and payments to 23 March 2011 (6 pages) |
| 9 March 2011 | Liquidators statement of receipts and payments to 6 February 2011 (5 pages) |
| 9 March 2011 | Liquidators statement of receipts and payments to 6 February 2011 (5 pages) |
| 9 March 2011 | Liquidators' statement of receipts and payments to 6 February 2011 (5 pages) |
| 18 August 2010 | Liquidators statement of receipts and payments to 6 August 2010 (5 pages) |
| 18 August 2010 | Liquidators statement of receipts and payments to 6 August 2010 (5 pages) |
| 18 August 2010 | Liquidators' statement of receipts and payments to 6 August 2010 (5 pages) |
| 15 February 2010 | Liquidators statement of receipts and payments to 6 February 2010 (5 pages) |
| 15 February 2010 | Liquidators statement of receipts and payments to 6 February 2010 (5 pages) |
| 15 February 2010 | Liquidators' statement of receipts and payments to 6 February 2010 (5 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 6 August 2009 (5 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
| 13 March 2009 | Liquidators statement of receipts and payments to 6 February 2009 (5 pages) |
| 13 March 2009 | Liquidators statement of receipts and payments to 6 February 2009 (5 pages) |
| 13 March 2009 | Liquidators' statement of receipts and payments to 6 February 2009 (5 pages) |
| 11 September 2008 | Liquidators statement of receipts and payments to 6 August 2008 (5 pages) |
| 11 September 2008 | Liquidators' statement of receipts and payments to 6 August 2008 (5 pages) |
| 11 September 2008 | Liquidators statement of receipts and payments to 6 August 2008 (5 pages) |
| 20 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2007 | Resolutions
|
| 20 August 2007 | Statement of affairs (5 pages) |
| 20 August 2007 | Resolutions
|
| 20 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2007 | Statement of affairs (5 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 14 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Registered office changed on 14/04/07 from: 64 knightsbridge london SW1X 7JF (1 page) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Secretary resigned (1 page) |
| 14 April 2007 | Registered office changed on 14/04/07 from: 64 knightsbridge london SW1X 7JF (1 page) |
| 14 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 14 April 2007 | Secretary resigned (1 page) |
| 23 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | Secretary resigned (1 page) |
| 17 February 2007 | Secretary resigned (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 26 June 2006 | New director appointed (3 pages) |
| 26 June 2006 | New director appointed (3 pages) |
| 1 June 2006 | Location of register of members (1 page) |
| 1 June 2006 | Location of register of members (1 page) |
| 30 May 2006 | New secretary appointed (1 page) |
| 30 May 2006 | New secretary appointed (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Incorporation (18 pages) |
| 11 May 2006 | Incorporation (18 pages) |