MOMENTUM FIELD MARKETING LIMITED.

Key Data

Status

Dissolved

Company No.

04021829

Incorporation date

25/06/2000

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

20/09/2010

Final Gazette dissolved following liquidation

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20/06/2010

Return of final meeting in a members' voluntary winding up

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22/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

View PDF (5 pages)

28/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

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04/04/2009

Appointment of a voluntary liquidator

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03/04/2009

Registered office changed on 04/04/2009 from ground floor 84 eccleston square london SW1V 1PX

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02/04/2009

Declaration of solvency

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02/04/2009

Resolutions

View PDF (1 pages)

09/03/2009

Appointment Terminated Director christopher doyle

View PDF (1 pages)

09/03/2009

Appointment Terminated Director robert gleave

View PDF (1 pages)

09/03/2009

Director appointed colin hood

View PDF (2 pages)

09/03/2009

Director appointed william harry 111 (ipg)

View PDF (2 pages)

09/12/2008

Total exemption small company accounts made up to 2007-12-31

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30/06/2008

Return made up to 26/06/08; full list of members

View PDF (6 pages)

20/12/2007

Group of companies' accounts made up to 2006-12-31

View PDF (12 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Accounting reference date extended from 30/12/07 to 31/12/07

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

17/08/2007

Return made up to 26/06/07; full list of members

View PDF (7 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

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15/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

31/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 26/06/06; full list of members

View PDF (9 pages)

31/05/2006

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/09/2005

Secretary resigned

View PDF (1 pages)

25/09/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

Return made up to 26/06/05; full list of members

View PDF (9 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

27/07/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

18/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

22/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

22/07/2003

Registered office changed on 23/07/03

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24/06/2003

Resolutions

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24/06/2003

Resolutions

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24/06/2003

Resolutions

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

30/03/2003

Certificate of change of name

View PDF (2 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

10/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (14 pages)

01/12/2002

New secretary appointed

View PDF (1 pages)

15/11/2002

Registered office changed on 16/11/02 from: 42-47 saint johns square london EC1M 4EA

View PDF (2 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (1 pages)

30/06/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

01/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

22/11/2001

Director resigned

View PDF (1 pages)

05/09/2001

Registered office changed on 06/09/01 from: gsd holbrook house 14 great queen street london WC2B 5DG

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

03/07/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

03/07/2001

Director's particulars changed

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03/07/2001

Registered office changed on 04/07/01

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31/05/2001

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

25/09/2000

Memorandum and Articles of Association

View PDF (10 pages)

21/09/2000

Certificate of change of name

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (3 pages)

20/09/2000

Accounting reference date shortened from 30/06/01 to 30/12/00

View PDF (1 pages)

10/09/2000

Ad 30/08/00--------- £ si 300@1=300 £ ic 1000/1300

View PDF (2 pages)

10/09/2000

Ad 30/08/00--------- £ si 999@1=999 £ ic 1/1000

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10/09/2000

Conve 30/08/00

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10/09/2000

£ nc 1000/1300 30/08/00

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10/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

10/09/2000

Resolutions

View PDF (0 pages)

10/09/2000

Resolutions

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (3 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

New secretary appointed

View PDF (3 pages)

25/06/2000

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Abbott, John	Director	27/09/2000 - 22/07/2002	8
Hood, Colin	Director	03/03/2009 - Present	13
PITSEC LIMITED	Corporate Secretary	25/06/2000 - 29/08/2000	478
CASTLE NOTORNIS LIMITED	Corporate Director	25/06/2000 - 29/08/2000	240
Gill, Robert Francis	Director	29/08/2000 - 30/07/2001	4

Persons with Significant Control

No PSC data available.

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Description

About MOMENTUM FIELD MARKETING LIMITED.

MOMENTUM FIELD MARKETING LIMITED. is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER. 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 MOMENTUM FIELD MARKETING LIMITED.?

MOMENTUM FIELD MARKETING LIMITED. is currently Dissolved. It was registered on 25/06/2000 and dissolved on 20/09/2010.

Where is MOMENTUM FIELD MARKETING LIMITED. located?

MOMENTUM FIELD MARKETING LIMITED. is registered at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER.

What does MOMENTUM FIELD MARKETING LIMITED. do?

MOMENTUM FIELD MARKETING LIMITED. operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MOMENTUM FIELD MARKETING LIMITED.?

The latest filing was on 20/09/2010: Final Gazette dissolved following liquidation.