| Company Name | Asian Media & Marketing Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03784476 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1999(24 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Asian Marketing Group Limited |
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 | 08 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 08 June 1999(same day as company formation) |
| Role | Company Director |
| 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 | 08 June 1999(same day as company formation) |
| Role | Company Director |
| 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 June 1999(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 June 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.gg2.net/ |
|---|---|
| Telephone | 020 79281234 |
| Telephone region | London |
Location
| Registered Address | 1-2 Silex Street London SE1 0DW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
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 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 8 June 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 June 2009 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 23 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 27 February 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 21 July 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 11 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 18 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 12 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 7 September 2005 | Company name changed asian marketing group LIMITED\certificate issued on 07/09/05 (2 pages) |
| 7 September 2005 | Company name changed asian marketing group LIMITED\certificate issued on 07/09/05 (2 pages) |
| 26 August 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 25 August 2005 | Accounts made up to 30 June 2005 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 25 August 2005 | Accounts made up to 30 June 2004 (1 page) |
| 25 August 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 February 2004 | Accounts made up to 30 June 2003 (1 page) |
| 13 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 8 January 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 25 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 18 March 2002 | Accounts made up to 30 June 2001 (2 pages) |
| 26 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 5 April 2001 | Accounts made up to 30 June 2000 (1 page) |
| 5 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 28 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Secretary resigned (1 page) |
| 11 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Incorporation (14 pages) |