MEDIAMARKT-VERSAND LIMITED

Key Data

Status

Dissolved

Company No.

03238073

Incorporation date

14/08/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1996)

19/08/2019

Final Gazette dissolved via compulsory strike-off

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13/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

31/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

15/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

18/08/2014

Secretary's details changed for London Secretary Ltd on 2014-03-28

View PDF (1 pages)

27/03/2014

Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 2014-03-28

View PDF (1 pages)

13/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (3 pages)

21/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (3 pages)

23/08/2012

Registered office address changed from 40 Milligan Street Limehouse London London E14 8AU on 2012-08-24

View PDF (1 pages)

29/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (3 pages)

14/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

01/02/2011

Termination of appointment of Dr Churchill Directors Limited as a director

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01/02/2011

Appointment of Mr. Georg Eichmann as a director

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22/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

22/08/2010

Secretary's details changed for London Secretary Ltd on 2010-08-15

View PDF (1 pages)

22/08/2010

Director's details changed for Dr Churchill Directors Limited on 2010-08-15

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

31/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

04/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

31/08/2008

Secretary's change of particulars / london secretary LTD / 26/06/2008

View PDF (1 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

04/06/2008

Secretary's change of particulars / london secretary LTD / 02/04/2008

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX

View PDF (1 pages)

12/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

02/09/2007

Return made up to 15/08/07; full list of members

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21/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/12/2005

Registered office changed on 29/12/05 from: 4 queen anne terrace sovereign court the highway london E1W 3HH

View PDF (1 pages)

11/09/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

19/08/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

04/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/10/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

01/09/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

25/02/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

25/02/2003

Resolutions

View PDF (1 pages)

19/08/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

10/01/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (1 pages)

19/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

04/02/2001

Resolutions

View PDF (1 pages)

11/09/2000

Amended accounts made up to 1999-08-31

View PDF (1 pages)

16/08/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

27/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

24/08/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

06/09/1998

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

06/09/1998

Resolutions

View PDF (1 pages)

19/08/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

29/04/1998

Ad 23/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Registered office changed on 29/04/98 from: international house 501 4 maddox street london W1R 8QD

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (1 pages)

20/10/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

14/08/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEDIAMARKT-VERSAND LIMITED

MEDIAMARKT-VERSAND LIMITED is an(a) Dissolved company incorporated on 14/08/1996 with the registered office located at 62 Claire Place Tiller Road, London E14 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIAMARKT-VERSAND LIMITED?

MEDIAMARKT-VERSAND LIMITED is currently Dissolved. It was registered on 14/08/1996 and dissolved on 19/08/2019.

Where is MEDIAMARKT-VERSAND LIMITED located?

MEDIAMARKT-VERSAND LIMITED is registered at 62 Claire Place Tiller Road, London E14 8NN.

What does MEDIAMARKT-VERSAND LIMITED do?

MEDIAMARKT-VERSAND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEDIAMARKT-VERSAND LIMITED?

The latest filing was on 19/08/2019: Final Gazette dissolved via compulsory strike-off.