| Company Name | Video And Audio Multisupply UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031847 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1995(29 years, 1 month ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
| Previous Name | Baby Twins UK 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 | Gert Ramsing |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vaerebroven 54.7. 2880 Bagsvaerd Denmark |
| Director Name | Pia Sandee Ramsing |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vaerebrobej 54 7 2880 Bagsvaerd Denmark |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 1996(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 June 1999) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Secretary Name | Pia Sandee Ramsing |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vaerebrobej 54 7 2880 Bagsvaerd Denmark |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 1999 | Application for striking-off (1 page) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 11 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 29 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 June 1997 | Return made up to 10/03/97; full list of members; amend (6 pages) |
| 5 March 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 June 1996 | Secretary resigned (2 pages) |
| 15 June 1996 | New secretary appointed (1 page) |
| 15 June 1996 | Registered office changed on 15/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 May 1996 | Company name changed baby twins uk LIMITED\certificate issued on 31/05/96 (2 pages) |
| 22 May 1995 | Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 25 April 1995 | New director appointed (2 pages) |
| 25 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 10 March 1995 | Incorporation (18 pages) |