Company NameClose Ad Media Limited
Company StatusDissolved
Company Number03039823
CategoryPrivate Limited Company
Incorporation Date30 March 1995(29 years, 1 month ago)
Dissolution Date29 December 1998 (25 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Marcel Wikler
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAustrian
StatusClosed
Appointed30 March 1995(same day as company formation)
RoleMetal Merchant
Correspondence Address14 Canons Drive
Edgware
Middlesex
HA8 7QP
Secretary NameMr Alokendra Sanyal
NationalityBritish
StatusClosed
Appointed30 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hillcrest Avenue
London
NW11 0EP
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed30 March 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed30 March 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressC/O Landau Baker & Co
Albany House
324/326 Regent Street
London
W1R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 September 1998First Gazette notice for voluntary strike-off (1 page)
28 July 1998Application for striking-off (1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 November 1997Return made up to 30/03/97; no change of members (4 pages)
3 April 1996Return made up to 30/03/96; full list of members (6 pages)
15 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 December 1995Accounting reference date notified as 31/12 (1 page)
24 April 1995Director resigned;new director appointed (2 pages)
24 April 1995Secretary resigned;new secretary appointed (2 pages)
24 April 1995Registered office changed on 24/04/95 from: international house 31 church road hendon london NW4 4EB (1 page)
30 March 1995Incorporation (22 pages)