Company NameAmerican Multimedia Corporation Limited
Company StatusDissolved
Company Number04193814
CategoryPrivate Limited Company
Incorporation Date4 April 2001(22 years, 12 months ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Dowd
Date of BirthJuly 1943 (Born 80 years ago)
NationalityAmerican
StatusClosed
Appointed04 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address81 London Road
Camberley
Surrey
GU15 3TW
Secretary NameSamer Taysir Sharaf
NationalityBritish
StatusClosed
Appointed04 April 2001(same day as company formation)
RoleIT Consultant
Correspondence Address17 Princes Gate Court
Exhibition Road
London
SW7 2QJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address43 Overstone Road
London
W6 0AD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
4 February 2003Return made up to 04/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2003Compulsory strike-off action has been discontinued (1 page)
1 October 2002First Gazette notice for compulsory strike-off (1 page)
19 April 2001Ad 04/04/01--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
19 April 2001New secretary appointed (2 pages)
19 April 2001New director appointed (2 pages)
19 April 2001Director resigned (1 page)
19 April 2001Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
19 April 2001Secretary resigned (1 page)
4 April 2001Incorporation (17 pages)