Bluey Music Ltd

Company Name	Bluey Music Ltd
Company Status	Dissolved
Company Number	06384030
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 6 months ago)
Dissolution Date	3 August 2022 (1 year, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Jean-Paul Maunick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	25 Scholars Place Oldfield Road London N16 0RF

Director Name	Mrs Takami Maunick
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	27 September 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Scholars Place Oldfield Road London N16 0RF

Secretary Name	Mr Jean-Paul Maunick
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Scholars Place Oldfield Road London N16 0RF

Director Name	Mr Nigel Kirk Conway
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 05 December 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	114 Uxbridge Road Harrow Weald Harrow Middlesex HA3 6TR

Secretary Name	Brighten Jeffrey James Limited (Corporation)
Status	Resigned
Appointed	04 March 2010(2 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2019)
Correspondence Address	421a Finchley Road London NW3 6HJ

Location

Registered Address	Warley Hill Business Park, Jupiter House The Drive Great Warley Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

1 at £1	Jean-paul Maunick 50.00% Ordinary
1 at £1	Takami Maunick 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,218
Cash	£1,547
Current Liabilities	£32,735

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 August 2022	Final Gazette dissolved following liquidation (1 page)
3 May 2022	Return of final meeting in a creditors' voluntary winding up (18 pages)
4 February 2022	Liquidators' statement of receipts and payments to 9 August 2021 (22 pages)
14 September 2020	Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to Warley Hill Business Park, Jupiter House the Drive Great Warley Brentwood Essex CM13 3BE on 14 September 2020 (2 pages)
24 August 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-10 (1 page)
24 August 2020	Statement of affairs (8 pages)
24 August 2020	Appointment of a voluntary liquidator (3 pages)
19 February 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
13 December 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
13 December 2019	Termination of appointment of Brighten Jeffrey James Limited as a secretary on 31 August 2019 (1 page)
11 December 2019	Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to 303 the Pill Box 115 Coventry Road London E2 6GH on 11 December 2019 (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
28 September 2017	Micro company accounts made up to 31 December 2015 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2015 (3 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
2 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
2 February 2016	Termination of appointment of Nigel Kirk Conway as a director on 5 December 2015 (1 page)
2 February 2016	Termination of appointment of Nigel Kirk Conway as a director on 5 December 2015 (1 page)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (6 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (6 pages)
31 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011	Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ United Kingdom on 30 September 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ United Kingdom on 30 September 2011 (1 page)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for Takami Maunick on 25 September 2010 (2 pages)
28 October 2010	Director's details changed for Jean-Paul Maunick on 25 September 2010 (2 pages)
28 October 2010	Director's details changed for Mr Nigel Kirk Conway on 25 September 2010 (2 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Termination of appointment of Jean-Paul Maunick as a secretary (1 page)
28 October 2010	Director's details changed for Mr Nigel Kirk Conway on 25 September 2010 (2 pages)
28 October 2010	Director's details changed for Jean-Paul Maunick on 25 September 2010 (2 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for Takami Maunick on 25 September 2010 (2 pages)
28 October 2010	Termination of appointment of Jean-Paul Maunick as a secretary (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010	Appointment of Brighten Jeffrey James Limited as a secretary (2 pages)
4 March 2010	Appointment of Brighten Jeffrey James Limited as a secretary (2 pages)
4 March 2010	Registered office address changed from 52 High Street Pinner Middx HA5 5PW on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 52 High Street Pinner Middx HA5 5PW on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 52 High Street Pinner Middx HA5 5PW on 4 March 2010 (1 page)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
25 June 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
25 June 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
11 April 2008	Director appointed nigel conway (1 page)
11 April 2008	Director appointed nigel conway (1 page)
27 September 2007	Incorporation (17 pages)
27 September 2007	Incorporation (17 pages)

Bluey Music Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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