Company NameMenu Display Systems Limited
Company StatusDissolved
Company Number04574240
CategoryPrivate Limited Company
Incorporation Date25 October 2002(21 years, 6 months ago)
Dissolution Date2 August 2005 (18 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHassan Al-Khafaji
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Upminster House
Buck Lane Kingsbury
London
NW9 0AN
Director NameMr Nihad Jan
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Mary Adelaide Close
London
SW15 3PZ
Secretary NameShatha Majeed
NationalityBritish
StatusClosed
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address7 Mary Adelaide Close
London
SW15 3PZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFalcon House, 257 Burlington
Road, New Malden
Surrey
KT3 4NE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
31 October 2003Return made up to 25/10/03; full list of members (9 pages)
30 October 2003Particulars of mortgage/charge (3 pages)
20 January 2003Secretary resigned (1 page)
20 January 2003Director resigned (1 page)
3 January 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
3 January 2003New secretary appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003Ad 25/10/02--------- £ si 100@1=100 £ ic 1/101 (3 pages)
3 January 2003New director appointed (2 pages)