| Company Name | Imediapoint.Com. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817472 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Michael Peter Smallwood |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 October 2003) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Harvard House 2a Pines Road Bickley Kent BR1 2AA |
| Secretary Name | Jean-Louis Velaise |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | 20 Stevenage Road London SW6 6ES |
| Director Name | Jean Louis Velaise |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 13 September 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 October 2003) |
| Role | Executive |
| Correspondence Address | 26 Stevenage Road London SW6 6ET |
| Director Name | Mr Andrew Troullides |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 October 2001) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 9 Wolverton Avenue Kingston Upon Thames Surrey KT2 7QF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1st Floor Moray House 23-31 Great Titchfield Street London W1W 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£389,840 |
| Cash | £157 |
| Current Liabilities | £392,755 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2003 | Application for striking-off (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 August 2001 | Return made up to 30/07/01; full list of members
|
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 20 stevenage road london SW6 6ES (1 page) |
| 14 September 2000 | Particulars of mortgage/charge (7 pages) |
| 13 September 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 31 August 2000 | Return made up to 30/07/00; full list of members
|
| 11 July 2000 | Ad 11/10/99--------- £ si 80000@1=80000 £ ic 2/80002 (2 pages) |
| 11 July 2000 | Ad 14/10/99--------- £ si 20000@1=20000 £ ic 80002/100002 (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Nc inc already adjusted 11/10/99 (1 page) |
| 6 July 2000 | Resolutions
|
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Incorporation (12 pages) |