| Company Name | Promedia-Com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03008788 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1995(29 years, 4 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Ce Phas Lee |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Business Executives |
| Correspondence Address | 5 Whitworth Drive Randlay Telford Shropshire TF3 2NN |
| Secretary Name | Shu-Lin Cheng |
|---|---|
| Nationality | Thiwaneze |
| Status | Closed |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Writer & Business Executive |
| Correspondence Address | 5 Whitworth Drive Randlay Telford Shropshire TF3 2NN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1 Beaufort Gardens Hendon Central London NW4 3QN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 15 August 1997 | Application for striking-off (1 page) |
| 19 January 1997 | Secretary's particulars changed (1 page) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 14 November 1996 | Resolutions
|
| 14 November 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 28 booth road london NW9 5JR (1 page) |
| 12 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 66 shaftesbury avenue london W1Y 7DF (1 page) |