Company NameMassmedia Solutions Limited
Company StatusDissolved
Company Number03765239
CategoryPrivate Limited Company
Incorporation Date5 May 1999(24 years, 11 months ago)
Dissolution Date20 March 2001 (23 years ago)

Directors

Director NameBenjamin Carmona
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address33b Belsize Lane
London
NW3 5AS
Director NameDavid Carmona
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address14 Parkhill Road
London
NW3 2YN
Director NameLior Zhavi
Date of BirthDecember 1968 (Born 55 years ago)
NationalityIsraeli
StatusClosed
Appointed08 June 1999(1 month after company formation)
Appointment Duration1 year, 9 months (closed 20 March 2001)
RoleCompany Director
Correspondence AddressFlat 1 16 Lindfield Gardens
London
NW3 6PU
Secretary NameRaymond George Haynes
NationalityBritish
StatusClosed
Appointed08 June 1999(1 month after company formation)
Appointment Duration1 year, 9 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address48 Rutland Road
Harrow
Middlesex
HA1 4JW
Secretary NameDavid Carmona
NationalityBritish
StatusResigned
Appointed05 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address14 Parkhill Road
London
NW3 2YN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 May 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 May 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address91-93 Charterhouse Street
London
EC1M 6PN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2000First Gazette notice for compulsory strike-off (1 page)
9 August 1999Ad 08/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 June 1999New director appointed (2 pages)
25 June 1999Secretary resigned (1 page)
25 June 1999Registered office changed on 25/06/99 from: suite b 11TH floor 112 station road edgware middlesex HA8 7AQ (1 page)
25 June 1999New secretary appointed (2 pages)
20 May 1999Secretary resigned (1 page)
20 May 1999New director appointed (2 pages)
20 May 1999New secretary appointed;new director appointed (2 pages)
20 May 1999Director resigned (1 page)
5 May 1999Incorporation (15 pages)