Company NameMultimedia International Research & Marketing (UK) Limited
Company StatusDissolved
Company Number04408681
CategoryPrivate Limited Company
Incorporation Date3 April 2002(22 years, 1 month ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Directors

Director NameMumtaz Shariff
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2002(5 months after company formation)
Appointment Duration1 year, 4 months (closed 13 January 2004)
RoleManager
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameMohan Bhambari
NationalityBritish
StatusClosed
Appointed05 September 2002(5 months after company formation)
Appointment Duration1 year, 4 months (closed 13 January 2004)
RoleCompany Director
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Director NameMohammed Ziaul Haoi
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(4 weeks after company formation)
Appointment Duration3 weeks, 2 days (resigned 24 May 2002)
RoleManager
Correspondence Address22 Damsonwood Road
Southall
Middlesex
UB2 4RL
Director NameMumtaz Shariff
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(4 weeks after company formation)
Appointment Duration4 months (resigned 04 September 2002)
RoleManager
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Director NameRebecca Dean
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2002(4 months, 2 weeks after company formation)
Appointment Duration2 weeks, 3 days (resigned 01 September 2002)
RoleManager
Correspondence Address36 Raleigh Avenue
Hayes
Middlesex
UB4 0EE
Director NameManjit Singh
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityIndian
StatusResigned
Appointed01 September 2002(5 months after company formation)
Appointment Duration1 day (resigned 02 September 2002)
RoleDirector Operations
Correspondence Address36 Raleigh Avenue
Hayes
Middlesex
UB4 0EE
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address7 Leonard Street
London
EC2A 4AQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New secretary appointed (1 page)
10 September 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
10 September 2002Registered office changed on 10/09/02 from: 36 raleigh avenue hayes middlesex UB4 0EE (1 page)
28 August 2002Registered office changed on 28/08/02 from: 7 leonard street london EC2A 4AQ (1 page)
28 August 2002New director appointed (2 pages)
30 May 2002Director's particulars changed (1 page)
30 May 2002Registered office changed on 30/05/02 from: 716 high road london E10 6JP (1 page)
30 May 2002Director resigned (1 page)
8 May 2002Registered office changed on 08/05/02 from: 716 high road london E10 6JP (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
30 April 2002Secretary resigned (1 page)
30 April 2002Director resigned (1 page)
30 April 2002Registered office changed on 30/04/02 from: unit 6 blackwell trading estate portree street london E14 0JP (1 page)
11 April 2002Registered office changed on 11/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 April 2002Secretary resigned (1 page)
11 April 2002Director resigned (1 page)
3 April 2002Incorporation (6 pages)