Emediarecruit.com Ltd

Company Name	Emediarecruit.com Ltd
Company Status	Dissolved
Company Number	03043567
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years, 1 month ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)
Previous Name	Hyperion International Data Services 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	Mr Martin Chrysostom Garvey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	07 April 1995(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10 The Avenue Hounslow Middlesex TW3 2BG

Director Name	Eugene Garvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2001(5 years, 9 months after company formation)
Appointment Duration	8 years (closed 10 February 2009)
Role	Recruitment
Correspondence Address	12 Hampden Road Harrow Middlesex HA3 5PW

Secretary Name	Mr Martin Chrysostom Garvey
Nationality	Irish
Status	Closed
Appointed	18 January 2001(5 years, 9 months after company formation)
Appointment Duration	8 years (closed 10 February 2009)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10 The Avenue Hounslow Middlesex TW3 2BG

Secretary Name	Thomas Begley
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	20 Selwyn Road Harlesden London NW10 8QY

Secretary Name	Michael Kennedy
Nationality	British
Status	Resigned
Appointed	01 April 1996(12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2003)
Role	Secretary
Correspondence Address	10 The Avenue Hounslow Middlesex TW3 2BE

Director Name	Simone McCallum
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2000(5 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 January 2001)
Role	Company Director
Correspondence Address	13 Bellamys Court Abbotshade Road London SE16 5RF

Director Name	Peter Seddon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 2003)
Role	Company Director
Correspondence Address	86c Iverson Road West Hampstead London NW6 2HH

Location

Registered Address	10 The Avenue Hounslow Middlesex TW3 2BG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
13 August 2008	Application for striking-off (1 page)
22 January 2008	Director's particulars changed (1 page)
5 August 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 June 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
30 May 2006	Return made up to 07/04/06; full list of members (2 pages)
1 July 2005	Return made up to 07/04/05; full list of members (2 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
7 April 2004	Return made up to 07/04/04; full list of members (7 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2003	Director resigned (1 page)
28 March 2003	Return made up to 07/04/03; full list of members (8 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
17 May 2001	Return made up to 07/04/01; full list of members (7 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 07/04/00; full list of members (6 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
1 June 2000	Accounts made up to 30 April 1999 (11 pages)
16 May 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 March 1999	Accounts made up to 30 April 1998 (11 pages)
14 May 1998	Return made up to 07/04/97; no change of members (4 pages)
5 May 1998	Accounts made up to 30 April 1997 (11 pages)
10 October 1997	Registered office changed on 10/10/97 from: merlin house 122-125 kilburn high road london NW6 4HY (1 page)
28 August 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
28 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Return made up to 07/04/96; full list of members 363(287) ‐ Registered office changed on 23/04/96 (6 pages)
7 April 1995	Incorporation (26 pages)

Emediarecruit.com Ltd

Business Activity

Directors

Location

Accounts

Filing History

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