| Company Name | ABC Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978412 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 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 | Esko Autero Koivusalo |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | Lautamiehauhatu 4a8 Lahti 15100 Finland |
| Director Name | Markku Anton Juhani Vartiainen |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Publisher |
| Country of Residence | Finland |
| Correspondence Address | Lonrotinkatu 25 A 10 Helsinki 00180 Finland |
| Secretary Name | Mr Russell Charles Collyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Fairacres Ruislip Middlesex HA4 8AN |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 17a Fairacres Ruislip Middlesex HA4 8AN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,466 |
| Cash | £419 |
| Current Liabilities | £479 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2005 | Application for striking-off (1 page) |
| 18 June 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 13A delvino road london SW6 4AF (1 page) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 14 May 2002 | Return made up to 20/04/02; full list of members
|
| 20 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 14 May 2001 | Return made up to 20/04/01; full list of members
|
| 21 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page) |