| Company Name | B. & M. Multimedia Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03706201 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1999(25 years, 2 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 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 | Carlo Nordio |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 June 1999(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (closed 08 June 2004) |
| Role | IT Consultant |
| Correspondence Address | 1115 Borgos Giovanni Chioggia 30015 Venezia Italy |
| Director Name | Daniele Pagin |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 June 1999(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (closed 08 June 2004) |
| Role | IT Consultant |
| Correspondence Address | 30 Zacco Padova 35127 Padova Italy |
| Secretary Name | Carlo Nordio |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 June 1999(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (closed 08 June 2004) |
| Role | IT Consultant |
| Correspondence Address | 1115 Borgos Giovanni Chioggia 30015 Venezia Italy |
| Director Name | Alberto Bottacin |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Via Bergamo 3 Padova 35100 |
| Director Name | Davide Coaro |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 11 Courtleigh 126 Earls Court Road London W8 6QL |
| Secretary Name | Davide Coaro |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 11 Courtleigh 126 Earls Court Road London W8 6QL |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,794 |
| Current Liabilities | £14,794 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 January 2004 | Application for striking-off (1 page) |
| 19 March 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 6 January 2003 | Accounts for a dormant company made up to 28 February 2002 (9 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 15 April 2002 | Return made up to 02/02/02; no change of members (4 pages) |
| 23 March 2001 | Return made up to 02/02/01; no change of members (4 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 1 conduit street london W1R 9TG (1 page) |
| 5 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 31 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 31 March 2000 | S-div 24/05/99 (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: hanovia house suite 17A 28/29 eastman road london W3 7YG (1 page) |
| 12 August 1999 | Director resigned (1 page) |