| Company Name | Anther Media Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04601477 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 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 | Sinna Rajah Ramanitharan |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 15 June 2004(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 September 2006) |
| Role | Sales Manager |
| Correspondence Address | 3 Cross Lances Road Hounslow Middlesex TW3 2AG |
| Director Name | Thiyagarajah Thayaparan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 19 September 2006) |
| Role | Student |
| Correspondence Address | 3 Cross Lances Road Hounslow Middlesex TW3 2AG |
| Secretary Name | Thiyagarajah Thayaparan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 19 September 2006) |
| Role | Student |
| Correspondence Address | 3 Cross Lances Road Hounslow Middlesex TW3 2AG |
| Director Name | Miss Nalini Thamotharampillai |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Technician |
| Country of Residence | England |
| Correspondence Address | 56 Poulett Road London E6 6EG |
| Director Name | Thamotharampillai Paran |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 September 2004) |
| Role | Store Manager |
| Correspondence Address | 30 Imperial Close Rayners Lane Harrow Middlesex HA2 7LN |
| Secretary Name | Thamotharampillai Paran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 September 2004) |
| Role | Store Manager |
| Correspondence Address | 30 Imperial Close Rayners Lane Harrow Middlesex HA2 7LN |
| Director Name | Gowri Thamotharam Pillai |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Srilankan Resident O |
| Status | Resigned |
| Appointed | 24 November 2003(12 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 June 2004) |
| Role | Consultant |
| Correspondence Address | 56 Poulett Road East Ham London E6 6EG |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU |
Location
| Registered Address | 155 Greenford Road Sudbury Hill Harrow Middlesex HA1 3QN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 15 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: unit 30 the old woodyard hall drive hagley worcestershire DY9 9LQ (1 page) |
| 5 October 2004 | Secretary resigned;director resigned (1 page) |
| 5 October 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New director appointed (2 pages) |
| 16 March 2004 | Return made up to 26/11/03; full list of members (8 pages) |
| 24 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | Director resigned (1 page) |
| 28 August 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 56 poulett road eastham london E6 6EG (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: midlands company services LTD 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 26 November 2002 | Incorporation (9 pages) |