1,2,3 MULTIMEDIA LTD.

Q: What is the latest filing for 1,2,3 MULTIMEDIA LTD.?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/01/1997

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1997)

20/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2014

Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary

View PDF (1 pages)

24/04/2013

Full accounts made up to 2012-07-31

View PDF (14 pages)

21/02/2013

Appointment of Fw Stephens (Secretarial) Limited as a secretary

View PDF (2 pages)

21/02/2013

Termination of appointment of Reeves Company Secretarial Limited as a secretary

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

22/05/2012

Current accounting period extended from 2012-06-30 to 2012-07-31

View PDF (1 pages)

15/04/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

10/04/2012

Appointment of Reeves Company Secretarial Limited as a secretary

View PDF (2 pages)

15/03/2012

Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH England on 2012-03-16

View PDF (2 pages)

14/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

29/02/2012

Termination of appointment of Cml Secretaries Limited as a secretary

View PDF (1 pages)

08/11/2011

Termination of appointment of Takuo Tanimoto as a director

View PDF (1 pages)

08/11/2011

Appointment of Kiichiro Imamura as a director

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

27/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

03/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Takuo Tanimoto on 2009-10-01

View PDF (2 pages)

03/02/2010

Secretary's details changed for Cml Secretaries Limited on 2009-10-01

View PDF (1 pages)

22/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

07/06/2009

Appointment terminated director jean-paul christian ansel

View PDF (1 pages)

07/06/2009

Director appointed takuo tanimoto

View PDF (1 pages)

20/05/2009

Secretary appointed cml secretaries LIMITED

View PDF (1 pages)

22/04/2009

Appointment terminated secretary reed smith corporate services LIMITED

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from, the broadgate tower 3RD floor, 20 primrose street, london, EC2A 2RS

View PDF (1 pages)

16/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from, minerva house, 5 montague close, london, SE1 9BB

View PDF (1 pages)

09/02/2009

28/01/09 no member list

View PDF (3 pages)

30/11/2008

Director appointed jean-paul christian andre ansel

View PDF (1 pages)

30/11/2008

Appointment terminated director philippe plaisance

View PDF (1 pages)

02/10/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

13/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

05/02/2008

Registered office changed on 06/02/08 from: 24 bevis marks, london, EC3A 7NR

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (3 pages)

19/11/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

01/03/2007

Return made up to 28/01/07; full list of members

View PDF (5 pages)

27/12/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

27/06/2006

New director appointed

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

12/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

21/09/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/05/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

20/03/2005

Return made up to 28/01/05; full list of members

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/02/2004

Return made up to 28/01/04; full list of members

View PDF (5 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Registered office changed on 23/10/02 from: 10 perrins lane, london, NW3 1QY

View PDF (1 pages)

21/10/2002

Return made up to 28/01/02; full list of members

View PDF (5 pages)

10/10/2002

Auditor's resignation

View PDF (1 pages)

21/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

05/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

12/12/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/07/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

12/04/2000

Director resigned

View PDF (1 pages)

17/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

12/12/1999

New director appointed

View PDF (2 pages)

06/07/1999

Ad 31/12/98--------- £ si 998@1

View PDF (2 pages)

03/03/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

04/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

15/04/1998

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

02/03/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

27/01/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/07/2013

Last accounts made up to

30/07/2012View PDF

Confirmation

Last statement dated

30/07/2012

See more events →

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Financial Ratios

1,2,3 MULTIMEDIA LTD. has not submitted financial statements

1,2,3 MULTIMEDIA LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 1,2,3 MULTIMEDIA LTD.

1,2,3 MULTIMEDIA LTD. is a Dissolved company incorporated on 27/01/1997 with the registered office located at 3rd Floor 24 Chiswell Street, London EC1Y 4YX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1,2,3 MULTIMEDIA LTD.?

1,2,3 MULTIMEDIA LTD. is currently Dissolved. It was registered on 27/01/1997 and dissolved on 20/10/2014.

Where is 1,2,3 MULTIMEDIA LTD. located?

1,2,3 MULTIMEDIA LTD. is registered at 3rd Floor 24 Chiswell Street, London EC1Y 4YX.

What does 1,2,3 MULTIMEDIA LTD. do?

1,2,3 MULTIMEDIA LTD. operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for 1,2,3 MULTIMEDIA LTD.?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.