Xtend Media Services Limited

Company Name	Xtend Media Services Limited
Company Status	Dissolved
Company Number	03114104
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)
Dissolution Date	13 February 2007 (17 years, 2 months ago)

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	Majeed Adeyemi Amoda
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1995(same day as company formation)
Role	Business Executive
Correspondence Address	8 Turberville House Stockwell Park Estate London SW9 0UP

Secretary Name	Mr Robert Wiggins
Nationality	British
Status	Closed
Appointed	01 November 1998(3 years after company formation)
Appointment Duration	8 years, 3 months (closed 13 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Mount Nod Road Streatham SW16 2LL

Secretary Name	Company Secretary (UK) Limited (Corporation)
Status	Closed
Appointed	18 August 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 February 2007)
Correspondence Address	International House 226 Seven Sisters Road Finsbury Park London N4 3GG

Secretary Name	Andrew Adewale Odubola
Nationality	Nigerian
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Tennyson House Browning Street London SE17 1DB

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Suite 501 International House 233 Regent Street London W1B 2QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
21 September 2006	Application for striking-off (1 page)
21 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2005	Return made up to 16/10/05; full list of members (7 pages)
31 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
31 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2004	Return made up to 16/10/04; full list of members (7 pages)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: 8 turberville house moat place london SW9 0UP (1 page)
10 November 2003	Return made up to 16/10/03; full list of members (6 pages)
26 August 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
26 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2002	Return made up to 16/10/02; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
2 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
6 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
16 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
1 September 1999	New secretary appointed (2 pages)
20 October 1998	Return made up to 16/10/98; no change of members (4 pages)
24 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
13 November 1997	Return made up to 16/10/97; no change of members (4 pages)
19 August 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
5 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1996	Return made up to 16/10/96; full list of members (6 pages)
16 October 1995	Incorporation (30 pages)

Xtend Media Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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