| Company Name | Multimedia Visions Inc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02994826 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1994(29 years, 5 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
| Previous Name | Compass Conferences International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Haroon Arif Leghari |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 June 1998) |
| Role | Media Management |
| Correspondence Address | Flat 12 7 Belgrave Gardens London NW8 0QY |
| Director Name | Saeed Ferdos |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 April 1996) |
| Role | Consultant |
| Correspondence Address | 78 Cranbrook Road London W4 2LH |
| Secretary Name | Saeed Ferdos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(1 year, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 29 February 1996) |
| Role | Accountant |
| Correspondence Address | 78 Cranbrook Road London W4 2LH |
| Secretary Name | Duje Lipovac |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(1 year, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 23a Steerforth Street Earlsfield London SW18 4HH |
| Director Name | Laila Shameem |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British-Pakistani |
| Status | Resigned |
| Appointed | 09 April 1996(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 July 1996) |
| Role | Event Organiser |
| Correspondence Address | Flat 12 7 Belgrave Gardens London Nw8 0q7 |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Winchester House, 8th Floor 259-269 Old Marylebone Road London NW1 5RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 2 September 1996 | Resolutions
|
| 20 June 1996 | Return made up to 05/06/96; full list of members (8 pages) |
| 20 May 1996 | Registered office changed on 20/05/96 from: flat 27 40,orsett terrace london W2 6AJ (1 page) |
| 17 April 1996 | New director appointed (2 pages) |
| 17 April 1996 | Director resigned (1 page) |
| 15 March 1996 | Secretary resigned (2 pages) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 12 March 1996 | Ad 01/02/96--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 5 March 1996 | Resolutions
|
| 27 February 1996 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 27 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Company name changed compass conferences internationa l LIMITED\certificate issued on 15/02/96 (2 pages) |
| 8 August 1995 | Secretary resigned (2 pages) |
| 8 August 1995 | Director resigned (2 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |