| Company Name | Akasha Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03988094 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Previous Name | Midlex One Hundred And Two Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Amory Hall |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 34 Ballingdon Road London SW11 6AJ |
| Director Name | Craig Katz |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 118 Belsize Road London NW6 4BG |
| Director Name | Anthony Ian Shafto |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 May 2000(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | Logdansvagen 42 Iitr Sundbyberg 174 42 Sweden Sverige |
| Secretary Name | Anne Marie Madeleine Genevieve Jamal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(9 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 35 Chelsea Park Gardens London SW3 6AF |
| Director Name | Mr David McLaren Rabagliati |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Shepherds Well Forest Row East Sussex RH18 5BG |
| Secretary Name | Gerda Adnan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH |
| Director Name | Zak Jones |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 May 2000(1 week, 4 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 25 April 2001) |
| Role | Company Director |
| Correspondence Address | 347 East 53rd St *9c New York New York 10022 America |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 May 2003 | Dissolved (1 page) |
|---|---|
| 14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2001 | Resolutions
|
| 22 November 2001 | Resolutions
|
| 22 November 2001 | Statement of affairs (11 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: c/o westbury schotness 145-157 st john street london EC1V 4PY (1 page) |
| 13 July 2001 | Ad 31/12/00--------- £ si 98@1 (2 pages) |
| 4 July 2001 | Return made up to 08/05/01; full list of members
|
| 8 May 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: 3 cloth street london EC1A 7NP (1 page) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 25 May 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 19 May 2000 | Company name changed midlex one hundred and two limit ed\certificate issued on 19/05/00 (2 pages) |
| 8 May 2000 | Incorporation (16 pages) |