| Company Name | Etxmedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335417 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 5 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 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 Michael Hedley Carrier |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 Legard Road London N5 1DE |
| Secretary Name | Yelysaveta Chygrynska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 19 Legard Road London N5 1DE |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 19 Legard Road London N5 1DE |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 October 2006 | Return made up to 06/12/05; full list of members
|
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 December 2004 | Return made up to 06/12/04; full list of members (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 December 2003 | Return made up to 06/12/03; full list of members (5 pages) |
| 23 October 2003 | Ad 07/11/02--------- £ si [email protected] £ ic 1/1 (3 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Return made up to 06/11/02; full list of members (5 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Resolutions
|
| 16 October 2002 | Resolutions
|
| 16 October 2002 | Resolutions
|
| 6 December 2001 | Incorporation (16 pages) |