About

Registered Number: 05398613
Date of Incorporation: 18/03/2005 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (1 year and 10 months ago)
Registered Address: Atticus House, 2 The Windmills, Turk Street, Alton, Hampshire, GU34 1EF

 

Established in 2005, Mouse Mat Music Ltd has its registered office in Alton in Hampshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. Hay, Rebecca Allyson, Fox And Co Accountants Ltd, Fraser, Graham Stuart, Fraser, Andrew Robert are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY, Rebecca Allyson 25 April 2013 - 1
FRASER, Andrew Robert 18 March 2005 25 April 2013 1
Secretary Name Appointed Resigned Total Appointments
FOX AND CO ACCOUNTANTS LTD 10 August 2007 15 April 2009 1
FRASER, Graham Stuart 18 March 2005 10 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Rebecca Allyson Hay/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 08 October 2018
CS01 - N/A 08 May 2018
CH01 - Change of particulars for director 08 December 2017
PSC04 - N/A 08 December 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 02 May 2014
MR01 - N/A 16 January 2014
AA - Annual Accounts 02 December 2013
AP01 - Appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 29 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 16 May 2012
RESOLUTIONS - N/A 30 December 2011
SH08 - Notice of name or other designation of class of shares 30 December 2011
CC04 - Statement of companies objects 30 December 2011
SH01 - Return of Allotment of shares 29 December 2011
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 03 January 2010
CH01 - Change of particulars for director 22 December 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 14 April 2008
AA - Annual Accounts 07 January 2008
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 19 April 2006
NEWINC - New incorporation documents 18 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.