MUSIC BY APPOINTMENT LIMITED
LONDON FLUSTRA LIMITED

Hellopages » Greater London » Brent » W10 4BQ
Company number 03910567
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address THE LINEN HOUSE, KILBURN LANE, LONDON, W10 4BQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of MUSIC BY APPOINTMENT LIMITED are www.musicbyappointment.co.uk, and www.music-by-appointment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Music by Appointment Limited is a Private Limited Company. The company registration number is 03910567. Music by Appointment Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Music by Appointment Limited is The Linen House Kilburn Lane London W10 4bq. . GIANQUITTO, John is a Director of the company. VERONIQUE, Maurice Anthony is a Director of the company. Secretary TAIWO, Ade has been resigned. Secretary TATAM, Katrina has been resigned. Secretary VERONIQUE, Maurice Anthony has been resigned. Director GRIFFITHS, Lynne Letitia has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GIANQUITTO, John
Appointed Date: 20 March 2000
67 years old
Director
VERONIQUE, Maurice Anthony
Appointed Date: 20 March 2000
65 years old

Resigned Directors

Secretary
TAIWO, Ade
Resigned: 30 November 2015
Appointed Date: 01 July 2005
Secretary
TATAM, Katrina
Resigned: 20 March 2000
Appointed Date: 20 January 2000
Secretary
VERONIQUE, Maurice Anthony
Resigned: 01 July 2005
Appointed Date: 20 March 2000
Director
GRIFFITHS, Lynne Letitia
Resigned: 07 November 2003
Appointed Date: 20 March 2000
58 years old
Nominee Director
PAGE, Brian Robert
Resigned: 20 March 2000
Appointed Date: 20 January 2000
77 years old

Persons With Significant Control

Mr Maurice Anthony Veronique
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUSIC BY APPOINTMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
11 Feb 2016
Termination of appointment of Ade Taiwo as a secretary on 30 November 2015
11 Feb 2016
Termination of appointment of Ade Taiwo as a secretary on 30 November 2015
...
... and 48 more events
27 Mar 2000
New director appointed
24 Mar 2000
Registered office changed on 24/03/00 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
20 Jan 2000
Incorporation

MUSIC BY APPOINTMENT LIMITED Charges

24 March 2006
Debenture
Delivered: 28 March 2006
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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