| Company Name | Mediastat Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625023 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Iain Nils Hessey Rugheimer |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Findon Road London W12 9PP |
| Secretary Name | Mr Jon Melvyn Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Hadlow Road Tonbridge Kent TN9 1QE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 27 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 17 March 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 April 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Director resigned (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 April 2004 | Director resigned (2 pages) |
| 15 April 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 15 April 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 28 October 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 28 October 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 24 December 2002 | Incorporation (16 pages) |
| 24 December 2002 | Incorporation (16 pages) |