| Company Name | Mediatechnic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04755971 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 12 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Directors
| Director Name | Dominique Menechal |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Les Alouettes St Victurnien 87420 France |
| Director Name | Olivier Orenga Aguirre |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 5 Rue Jean Moulin Firmi 12300 France |
| Secretary Name | Le Secretaire Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 01 February 2005) |
| Correspondence Address | 96b Coldharbour Lane London SE5 9PU |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Ludovic Lacassagne |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 96b Coldharbour Lane Camberwell London SE5 9PU |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Wimbledon Art Studio Office 008 Riverside Yard Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | New secretary appointed (1 page) |
| 18 June 2003 | Ad 07/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: burlington house 40 burlington rise east barnet EN4 8NN (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | Incorporation (12 pages) |