| Company Name | Apt Multimedia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410776 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
| Previous Name | Motortext 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 | Mrs Hazel Wong |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 3 Coral Row Plantation Wharf London SW11 3UF |
| Secretary Name | Michele De Bono |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 3 Coral Row Plantation Wharf London SW11 3UF |
| Secretary Name | Mr Brinsley Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2000(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 August 2002) |
| Role | Accountant |
| Correspondence Address | 5 Roland Mews London E1 3JT |
| Secretary Name | Silvana Spinelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(1 month after company formation) |
| Appointment Duration | 7 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 226a Friern Road East Dulwich London SE22 0BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3 Ivory Square Plantation Wharf London SW11 3UE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £500 |
| Net Worth | -£17,550 |
| Current Liabilities | £17,550 |
Accounts
| Latest Accounts | 28 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 January |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2001 | Full accounts made up to 28 January 2000 (10 pages) |
| 13 December 2000 | Return made up to 29/07/00; no change of members (6 pages) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 3 November 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 10 September 1999 | Full accounts made up to 28 January 1999 (9 pages) |
| 9 March 1999 | Company name changed motortext LIMITED\certificate issued on 10/03/99 (2 pages) |
| 3 September 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 29 June 1998 | Accounting reference date extended from 31/07/98 to 28/01/99 (1 page) |
| 11 May 1998 | Company name changed the fonecard company LTD\certificate issued on 12/05/98 (2 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 3 ivory square plantation wharf london SW11 3UE (1 page) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 3 August 1997 | Secretary resigned (1 page) |
| 3 August 1997 | Director resigned (1 page) |
| 29 July 1997 | Incorporation (12 pages) |