SURE RETAIL MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03563082

Incorporation date

12/05/1998

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

17/01/2012

Final Gazette dissolved following liquidation

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17/10/2011

Return of final meeting in a creditors' voluntary winding up

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01/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

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09/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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04/03/2010

Statement of affairs with form 4.19

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04/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2010

Resolutions

View PDF (1 pages)

15/02/2010

Registered office address changed from 2 Dukes Gate Acton Lane Chiswick London W4 5DX on 2010-02-16

View PDF (2 pages)

14/12/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

16/12/2008

Director appointed mr joseph o'sullivan

View PDF (1 pages)

27/11/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

26/11/2008

Secretary's Change of Particulars / neil worgan / 31/10/2008 / HouseName/Number was: , now: 3943; Street was: 1 rothschild road, now: jasmin lake circle; Post Town was: london, now: naples; Region was: , now: florida; Post Code was: W4 5HS, now: fl 34119; Country was: , now: usa

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26/11/2008

Director's Change of Particulars / neil worgan / 31/10/2008 / Street was: jasmin lake circle, now: jasmine lake circle; Post Code was: , now: fl 34119; Country was: , now: usa

View PDF (2 pages)

26/11/2008

Appointment Terminated Director bryan whitman

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26/11/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

26/11/2008

Return made up to 13/05/07; full list of members

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31/08/2008

Director appointed neil forester worgan

View PDF (2 pages)

30/01/2008

Return made up to 13/05/06; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/05/2007

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

10/12/2006

Registered office changed on 11/12/06 from: 1-7 harley street (G701) london W1G 9QY

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

17/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/03/2006

Return made up to 13/05/05; full list of members

View PDF (10 pages)

29/03/2006

Director's particulars changed

View PDF (0 pages)

29/06/2004

Return made up to 13/05/04; full list of members

View PDF (10 pages)

29/06/2004

Director's particulars changed;director resigned

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29/06/2004

Location of debenture register address changed

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24/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

07/10/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

07/10/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

20/06/2002

Ad 21/05/02--------- £ si [email protected]=96 £ ic 255132/255228

View PDF (2 pages)

19/06/2002

Memorandum and Articles of Association

View PDF (13 pages)

19/06/2002

Nc inc already adjusted 21/05/02

View PDF (1 pages)

19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Conve 21/05/02

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29/05/2002

Return made up to 13/05/02; full list of members

View PDF (9 pages)

29/05/2002

Registered office changed on 30/05/02

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16/09/2001

Return made up to 13/05/01; full list of members

View PDF (8 pages)

03/07/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (6 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (10 pages)

09/10/2000

Ad 02/10/00--------- £ si 234132@1=234132 £ ic 21000/255132

View PDF (2 pages)

09/10/2000

Memorandum and Articles of Association

View PDF (13 pages)

09/10/2000

Nc inc already adjusted 02/10/00

View PDF (1 pages)

09/10/2000

Resolutions

View PDF (0 pages)

09/10/2000

Resolutions

View PDF (1 pages)

06/09/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

21/08/2000

New director appointed

View PDF (2 pages)

23/05/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

23/05/2000

Secretary's particulars changed;director's particulars changed

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21/09/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

21/09/1999

Registered office changed on 22/09/99

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06/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/03/1999

Registered office changed on 18/03/99 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA

View PDF (1 pages)

27/10/1998

Registered office changed on 28/10/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

New secretary appointed;new director appointed

View PDF (3 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (3 pages)

22/10/1998

Resolutions

View PDF (0 pages)

22/10/1998

Resolutions

View PDF (0 pages)

22/10/1998

Resolutions

View PDF (17 pages)

22/10/1998

£ nc 1000/105000 19/05/98

View PDF (1 pages)

29/07/1998

Certificate of change of name

View PDF (2 pages)

12/05/1998

Incorporation

View PDF (10 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

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
Clogg, Julian	Director	26/08/2000 - 12/05/2004	-
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	12/05/1998 - 18/05/1998	1005
Luciene James Limited	Nominee Director	12/05/1998 - 18/05/1998	1220
Worgan, Neil Forester	Director	18/05/1998 - 06/10/2006	14
Worgan, Neil Forester	Director	21/08/2008 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About SURE RETAIL MEDIA LIMITED

SURE RETAIL MEDIA LIMITED is an(a) Dissolved company incorporated on 12/05/1998 with the registered office located at Langley House, Park Road, London N2 8EY. 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 SURE RETAIL MEDIA LIMITED?

SURE RETAIL MEDIA LIMITED is currently Dissolved. It was registered on 12/05/1998 and dissolved on 17/01/2012.

Where is SURE RETAIL MEDIA LIMITED located?

SURE RETAIL MEDIA LIMITED is registered at Langley House, Park Road, London N2 8EY.

What does SURE RETAIL MEDIA LIMITED do?

SURE RETAIL MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for SURE RETAIL MEDIA LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.