EURO MEDIA SOLUTIONS LIMITED

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EURO MEDIA SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04647326

Incorporation date

23/01/2003

Size

Dormant

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EGCopy
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Latest events (Record since 23/01/2003)
dot icon20/02/2012
Final Gazette dissolved following liquidation
dot icon20/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon31/10/2011
Liquidators' statement of receipts and payments to 2011-10-01
dot icon19/04/2011
Liquidators' statement of receipts and payments to 2011-04-01
dot icon14/10/2010
Liquidators' statement of receipts and payments to 2010-10-01
dot icon07/10/2009
Statement of affairs with form 4.19
dot icon07/10/2009
Appointment of a voluntary liquidator
dot icon07/10/2009
Resolutions
dot icon17/08/2009
Registered office changed on 18/08/2009 from the old exchange 234 southchurch road southend on sea SS1 2EG
dot icon06/08/2009
Registered office changed on 07/08/2009 from 13-17 high beech road loughton essex IG10 4BN
dot icon30/06/2009
Return made up to 24/01/09; full list of members
dot icon21/05/2009
Resolutions
dot icon08/05/2009
Director appointed john peter lloyd ruck
dot icon27/04/2009
Appointment Terminated Director paul white
dot icon27/04/2009
Appointment Terminated Secretary carol white
dot icon29/03/2009
Registered office changed on 30/03/2009 from, everlast house, 1 cranbrook lane, new southgate, london, N11 1PF
dot icon19/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon26/11/2008
Resolutions
dot icon03/11/2008
Certificate of change of name
dot icon01/07/2008
Accounts made up to 2008-03-31
dot icon11/02/2008
Return made up to 24/01/08; no change of members
dot icon19/08/2007
Accounts made up to 2007-03-31
dot icon13/02/2007
Return made up to 24/01/07; full list of members
dot icon30/05/2006
Accounts made up to 2006-03-31
dot icon23/04/2006
Registered office changed on 24/04/06 from: carlton house, 101 new london road, chelmsford, essex CM2 0PP
dot icon07/03/2006
Director's particulars changed
dot icon07/03/2006
Secretary's particulars changed
dot icon07/03/2006
Return made up to 24/01/06; full list of members
dot icon16/11/2005
Accounts made up to 2005-03-31
dot icon24/01/2005
Return made up to 24/01/05; full list of members
dot icon09/01/2005
Accounts made up to 2004-03-31
dot icon10/02/2004
New director appointed
dot icon10/02/2004
New secretary appointed
dot icon10/02/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon10/02/2004
Ad 24/01/03--------- £ si 99@1
dot icon10/02/2004
Registered office changed on 11/02/04 from: carlton house, 101 new london road, chelmsford, CM2 0PP
dot icon20/01/2004
Return made up to 24/01/04; full list of members
dot icon20/01/2004
Secretary's particulars changed;director's particulars changed
dot icon20/01/2004
Registered office changed on 21/01/04
dot icon26/01/2003
New secretary appointed
dot icon26/01/2003
Secretary resigned
dot icon23/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
23/01/2003 - 23/01/2003
5431
White, Paul Antony
Director
23/01/2003 - 22/04/2009
14
Ruck, John Peter Lloyd
Director
23/04/2009 - Present
1
White, Carol
Secretary
23/01/2003 - 22/04/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About EURO MEDIA SOLUTIONS LIMITED

EURO MEDIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. 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 EURO MEDIA SOLUTIONS LIMITED?

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EURO MEDIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 20/02/2012.

Where is EURO MEDIA SOLUTIONS LIMITED located?

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EURO MEDIA SOLUTIONS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does EURO MEDIA SOLUTIONS LIMITED do?

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EURO MEDIA SOLUTIONS LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for EURO MEDIA SOLUTIONS LIMITED?

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The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.