| Company Name | Mediaworks-Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04214166 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Attila Bakti |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | E Learning Consultant |
| Country of Residence | France |
| Correspondence Address | 16 Rue De La Melonniere Rueil Malmaison 92500 France |
| Secretary Name | Mr Attila Bakti |
|---|---|
| Status | Closed |
| Appointed | 01 November 2009(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 February 2012) |
| Role | Company Director |
| Correspondence Address | Suite 262 Maddison House 226 High Street Croydon CR9 1DF |
| Secretary Name | Ndeye Nafissatou Mbaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Rue De La Melonniere 92500 Rueil Malmaison France |
| Director Name | Regit Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
| Secretary Name | Regit Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Suite 262 Maddison House 226 High Street Croydon CR9 1DF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2011 | Application to strike the company off the register (3 pages) |
| 26 October 2011 | Application to strike the company off the register (3 pages) |
| 1 August 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 1 August 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Attila Bakti on 1 November 2009 (2 pages) |
| 23 June 2010 | Termination of appointment of Ndeye Mbaye as a secretary (1 page) |
| 23 June 2010 | Appointment of Mr Attila Bakti as a secretary (1 page) |
| 23 June 2010 | Appointment of Mr Attila Bakti as a secretary (1 page) |
| 23 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Termination of appointment of Ndeye Mbaye as a secretary (1 page) |
| 23 June 2010 | Director's details changed for Attila Bakti on 1 November 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Attila Bakti on 1 November 2009 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 9 June 2009 | Location of debenture register (1 page) |
| 9 June 2009 | Location of register of members (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 4 masons avenue croydon CR0 9XS (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 4 masons avenue croydon CR0 9XS (1 page) |
| 9 June 2009 | Location of debenture register (1 page) |
| 9 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 9 June 2009 | Location of register of members (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 July 2007 | Return made up to 10/05/07; no change of members
|
| 10 July 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 7 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 July 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 10/05/02; full list of members
|
| 18 May 2001 | New director appointed (4 pages) |
| 18 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | New secretary appointed (4 pages) |
| 18 May 2001 | New director appointed (4 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: c/o regit LIMITED 9 abbey square chester cheshire CH1 2HU (2 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: c/o regit LIMITED 9 abbey square chester cheshire CH1 2HU (2 pages) |
| 18 May 2001 | New secretary appointed (4 pages) |
| 18 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Incorporation (11 pages) |