| Company Name | Sequentix Music Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC283128 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Barbara Elizabeth Fraser |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Director Name | Colin Fraser |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Secretary Name | Barbara Elizabeth Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.sequentix.com |
|---|
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barbara Elizabeth Fraser 50.00% Ordinary |
|---|---|
| 1 at £1 | Colin Fraser 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,831 |
| Cash | £31,151 |
| Current Liabilities | £37,893 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 18 June 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 24 January 2019 | Director's details changed for Barbara Elizabeth Fraser on 24 January 2019 (2 pages) |
| 24 January 2019 | Secretary's details changed for Barbara Elizabeth Fraser on 24 January 2019 (1 page) |
| 24 January 2019 | Director's details changed for Colin Fraser on 24 January 2019 (2 pages) |
| 24 January 2019 | Registered office address changed from 2 Manse Crescent Houston PA6 7JN to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 24 January 2019 (1 page) |
| 24 January 2019 | Director's details changed for Barbara Elizabeth Fraser on 24 January 2019 (2 pages) |
| 24 January 2019 | Director's details changed for Colin Fraser on 24 January 2019 (2 pages) |
| 20 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 9 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 7 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 May 2010 | Director's details changed for Barbara Elizabeth Fraser on 12 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Colin Fraser on 12 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Colin Fraser on 12 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Colin Fraser on 12 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Colin Fraser on 12 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Barbara Elizabeth Fraser on 12 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Barbara Elizabeth Fraser on 12 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Barbara Elizabeth Fraser on 12 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 4 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 9 May 2005 | Ad 03/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 May 2005 | Ad 03/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 April 2005 | Incorporation (17 pages) |
| 12 April 2005 | Incorporation (17 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Secretary resigned (1 page) |