Company number 04776079
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 11 November 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of SONG LTD are www.song.co.uk, and www.song.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Song Ltd is a Private Limited Company.
The company registration number is 04776079. Song Ltd has been working since 23 May 2003.
The present status of the company is Active. The registered address of Song Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 23 May 2003
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 November 2016
Appointed Date: 23 May 2003
Persons With Significant Control
Waris Khan
Notified on: 20 November 2016
46 years old
Nature of control: Right to appoint and remove directors
SONG LTD Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 11 November 2016
01 Jun 2016
Accounts for a dormant company made up to 31 May 2016
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
01 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 22 more events
12 Oct 2005
Return made up to 12/10/05; full list of members
05 Feb 2005
Accounts for a dormant company made up to 31 May 2004
02 Nov 2004
Registered office changed on 02/11/04 from: suite a 29 harley street london W1G 9QR
02 Aug 2004
Return made up to 31/07/04; full list of members
23 May 2003
Incorporation