MOTOR MEDIA HARPENDEN LIMITED

Key Data

Status

Dissolved

Company No.

04640715

Incorporation date

16/01/2003

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/01/2003)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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03/12/2009

Application to strike the company off the register

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15/09/2009

Appointment Terminated Director jonathan ward

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15/09/2009

Appointment Terminated Director louise ward

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20/08/2009

Total exemption small company accounts made up to 2009-01-31

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27/01/2009

Return made up to 17/01/09; full list of members

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26/01/2009

Return made up to 17/01/08; full list of members

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26/11/2008

Total exemption small company accounts made up to 2008-01-31

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18/05/2008

Registered office changed on 19/05/2008 from unit 2 media village liscombe park, soulbury leighton buzzard bedfordshire LU7 0GH

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18/05/2008

Director's Change of Particulars / louise ward / 01/11/2007 / HouseName/Number was: , now: 33; Street was: 10 varna close, now: dellmont road; Area was: , now: houghton regis; Post Town was: luton, now: dunstable; Post Code was: LU3 1SS, now: LU5 5HU; Country was: , now: united kingdom

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08/01/2008

Total exemption small company accounts made up to 2007-01-31

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07/02/2007

Registered office changed on 08/02/07 from: unitv b batford mill ind estate lower luton road harpenden hertfordshire AL5 5BZ

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17/01/2007

Return made up to 17/01/07; full list of members

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15/11/2006

Total exemption small company accounts made up to 2006-01-31

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15/11/2006

New director appointed

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12/07/2006

Amended accounts made up to 2005-01-31

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01/03/2006

Return made up to 17/01/06; full list of members

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09/02/2006

Total exemption full accounts made up to 2005-01-31

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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16/06/2005

Total exemption small company accounts made up to 2004-01-31

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28/04/2005

New director appointed

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11/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

11/01/2005

Director's particulars changed

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16/06/2004

Director resigned

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09/06/2004

Return made up to 17/01/04; full list of members

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24/03/2003

New director appointed

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24/03/2003

New director appointed

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24/03/2003

New secretary appointed

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24/03/2003

Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100

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02/03/2003

Certificate of change of name

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23/02/2003

Secretary resigned

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23/02/2003

Director resigned

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08/02/2003

Resolutions

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08/02/2003

Registered office changed on 09/02/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

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16/01/2003

Incorporation

View PDF (16 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	16/01/2003 - 02/02/2003	1441
A.C. Directors Limited	Nominee Director	16/01/2003 - 02/02/2003	1402
Ward, Paul Martin	Secretary	02/02/2003 - Present	-
Ward, Paul Martin	Director	31/12/2004 - Present	-
Ciuffa, Alan	Director	02/02/2003 - 07/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MOTOR MEDIA HARPENDEN LIMITED

MOTOR MEDIA HARPENDEN LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at Unit 8 Media Village, Liscombe Park Soulbury, Leighton Buzzard, Bedfordshire LU7 0GH. 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 MOTOR MEDIA HARPENDEN LIMITED?

MOTOR MEDIA HARPENDEN LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 29/03/2010.

Where is MOTOR MEDIA HARPENDEN LIMITED located?

MOTOR MEDIA HARPENDEN LIMITED is registered at Unit 8 Media Village, Liscombe Park Soulbury, Leighton Buzzard, Bedfordshire LU7 0GH.

What does MOTOR MEDIA HARPENDEN LIMITED do?

MOTOR MEDIA HARPENDEN LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for MOTOR MEDIA HARPENDEN LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.