MEDIATE 2 RESOLVE LIMITED

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MEDIATE 2 RESOLVE LIMITED

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Key Data

Status

Dissolved

Company No.

05420235

Incorporation date

08/04/2005

Size

Dormant

Contacts

Registered address

Registered address

5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQCopy
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Latest events (Record since 08/04/2005)
dot icon18/09/2017
Final Gazette dissolved via compulsory strike-off
dot icon03/07/2017
First Gazette notice for compulsory strike-off
dot icon14/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/08/2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
dot icon02/08/2016
Director's details changed for Mr Mark Richard Lance on 2016-07-14
dot icon02/08/2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-08-03
dot icon25/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
dot icon27/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
dot icon09/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/04/2013
Annual return made up to 2013-04-09 with full list of shareholders
dot icon08/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/05/2011
Annual return made up to 2011-04-09 with full list of shareholders
dot icon04/05/2011
Director's details changed for Mrs Venetia Caroline Carpenter on 2011-04-09
dot icon04/05/2011
Director's details changed for Mr Mark Richard Lance on 2011-04-09
dot icon04/05/2011
Secretary's details changed for Venetia Caroline Carpenter on 2011-04-09
dot icon18/05/2010
Secretary's details changed for Venetia Caroline Carpenter on 2010-04-08
dot icon18/05/2010
Director's details changed for Mrs Venetia Caroline Carpenter on 2010-04-08
dot icon11/05/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon11/05/2010
Register(s) moved to registered inspection location
dot icon11/05/2010
Register inspection address has been changed
dot icon11/05/2010
Director's details changed for Venetia Caroline Carpenter on 2010-04-08
dot icon11/05/2010
Director's details changed for Mr Mark Richard Lance on 2010-04-08
dot icon11/05/2010
Secretary's details changed for Venetia Caroline Carpenter on 2010-04-08
dot icon27/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon27/04/2009
Return made up to 09/04/09; full list of members
dot icon27/04/2009
Location of register of members
dot icon26/04/2009
Director and secretary's change of particulars / venetia carpenter / 08/04/2009
dot icon21/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon10/04/2008
Return made up to 09/04/08; full list of members
dot icon10/04/2008
Director and secretary's change of particulars / venetia carpenter / 09/04/2005
dot icon21/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon22/04/2007
Return made up to 09/04/07; full list of members
dot icon22/04/2007
Secretary's particulars changed;director's particulars changed
dot icon14/11/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon13/11/2006
Accounts for a dormant company made up to 2006-04-30
dot icon20/07/2006
Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS
dot icon16/05/2006
Return made up to 09/04/06; full list of members
dot icon16/05/2006
Secretary's particulars changed;director's particulars changed
dot icon08/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carpenter, Venetia Caroline
Director
09/04/2005 - Present
9
Lance, Mark Richard
Director
09/04/2005 - Present
94
Carpenter, Venetia Caroline
Secretary
09/04/2005 - Present
32

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIATE 2 RESOLVE LIMITED

MEDIATE 2 RESOLVE LIMITED is an(a) Dissolved company incorporated on 08/04/2005 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There are currently 3 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 MEDIATE 2 RESOLVE LIMITED?

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MEDIATE 2 RESOLVE LIMITED is currently Dissolved. It was registered on 08/04/2005 and dissolved on 18/09/2017.

Where is MEDIATE 2 RESOLVE LIMITED located?

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MEDIATE 2 RESOLVE LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does MEDIATE 2 RESOLVE LIMITED do?

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MEDIATE 2 RESOLVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEDIATE 2 RESOLVE LIMITED?

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The latest filing was on 18/09/2017: Final Gazette dissolved via compulsory strike-off.