| Company Name | Media Archiving & Publishing Systems Limited |
|---|---|
| Directors | Hani Mousa Lazim and Ali Shakir Hassan Al-Assam |
| Company Status | Dissolved |
| Company Number | 03045380 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
| Previous Name | Roachdean Limited |
Directors
| Director Name | Hani Mousa Lazim |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 28 Ulverscroft Road East Dulwich London SE22 9HG |
| Director Name | Mr Ali Shakir Hassan Al-Assam |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Oakhill Grove Surbiton Surrey KT6 6DS |
| Secretary Name | Hani Mousa Lazim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 28 Ulverscroft Road East Dulwich London SE22 9HG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 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 | 12 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 February 1999 | Dissolved (1 page) |
|---|---|
| 4 November 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 27A old gloucester street london WC1N 3XX (1 page) |
| 4 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 4 August 1995 | Resolutions
|
| 13 June 1995 | Statement of affairs (58 pages) |
| 13 June 1995 | Statement of affairs (10 pages) |
| 13 June 1995 | Ad 02/05/95--------- £ si 98@1 (4 pages) |
| 1 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 9 May 1995 | Ad 02/05/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 5 May 1995 | Location of register of members (1 page) |
| 5 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 5 May 1995 | Location of register of directors' interests (1 page) |
| 3 May 1995 | Registered office changed on 03/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 May 1995 | New director appointed (4 pages) |
| 27 April 1995 | Company name changed roachdean LIMITED\certificate issued on 27/04/95 (4 pages) |
| 12 April 1995 | Incorporation (24 pages) |