| Company Name | Professional Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03543068 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years, 1 month ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kalpesh Ramniklal Solanki |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1998(2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 January 2011) |
| Role | Managing Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Harrowdene Road Wembley Middlesex HA0 2JF |
| Director Name | Mr Ramniklal Chaganlal Solanki |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1998(2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 January 2011) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 74 Harrowdene Road Wembley Middlesex HA0 2JF |
| Director Name | Mr Shailesh Ramniklal Solanki |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1998(2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 January 2011) |
| Role | Executive Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Harrowdene Road Wembley Middlesex HA0 2JF |
| Secretary Name | Mr Shailesh Ramniklal Solanki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1998(2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 January 2011) |
| Role | Executive Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Harrowdene Road Wembley Middlesex HA0 2JF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(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 | 08 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Garavi Gujarat House No 1 Silex Street London SE1 0DW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (2 pages) |
| 13 September 2010 | Application to strike the company off the register (2 pages) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 23 June 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 23 June 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 7 June 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 18 April 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 25 August 2005 | Accounts made up to 30 April 2005 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 25 August 2005 | Accounts made up to 30 April 2004 (1 page) |
| 15 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 31 March 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 16 February 2004 | Accounts made up to 30 April 2003 (1 page) |
| 13 June 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 8 January 2003 | Accounts made up to 30 April 2002 (2 pages) |
| 5 June 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 18 March 2002 | Accounts made up to 30 April 2001 (2 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 5 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
| 5 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
| 5 April 2001 | Accounts made up to 30 April 2000 (1 page) |
| 5 April 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 5 April 2000 | Accounts made up to 30 April 1999 (1 page) |
| 5 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 5 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
| 14 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 14 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |