| Company Name | Sure Media Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144420 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1996(28 years, 4 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Milankumar Suryakant Maganlal Adatia |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 January 2004) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Albury Drive Pinner Middlesex HA5 3RH |
| Secretary Name | Shardagauri Suryakant Adatia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 January 2004) |
| Role | Secretary |
| Correspondence Address | 140 Sussex Road Harrow Middlesex HA1 4NB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 207 Albury Drive Pinner Middlesex HA5 3RH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 30 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 26 April 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 14 February 2001 | Ad 01/07/99--------- £ si 98@1 (2 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 22 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 18 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 4 February 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 12 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 23 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 16 September 1996 | Accounting reference date notified as 30/06 (1 page) |
| 26 May 1996 | Director resigned (2 pages) |
| 26 May 1996 | New director appointed (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 26 May 1996 | New secretary appointed (1 page) |
| 26 May 1996 | Secretary resigned (2 pages) |
| 10 January 1996 | Incorporation (13 pages) |