Company NameACZ Intermedia Limited
Company StatusDissolved
Company Number05220215
CategoryPrivate Limited Company
Incorporation Date2 September 2004(19 years, 7 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording
SIC 2232Reproduction of video recording
SIC 18202Reproduction of video recording

Directors

Director NameCarlo Oropeza
Date of BirthJuly 1974 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed02 September 2004(same day as company formation)
RoleSound Engineering
Correspondence AddressFlat 3 17-19 Nevern Place
Kensington
London
SW5 9NR
Secretary NameMario Augusto Velazauez
NationalityItalian
StatusClosed
Appointed02 September 2004(same day as company formation)
RoleIT Consultant
Correspondence Address50 Hibbert Road
Walthamstow
London
E17 8HD
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Location

Registered Address7 Goodge Place
London
W1T 4SF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008First Gazette notice for compulsory strike-off (1 page)
19 March 2007Total exemption small company accounts made up to 30 September 2005 (8 pages)
19 October 2006Return made up to 02/09/06; full list of members (6 pages)
11 January 2006Return made up to 02/09/05; full list of members (6 pages)
10 February 2005Particulars of mortgage/charge (9 pages)
7 December 2004Registered office changed on 07/12/04 from: flat 3 17-19 nevern place kensington london SW5 9NR (1 page)
20 November 2004Particulars of mortgage/charge (3 pages)
9 September 2004New director appointed (2 pages)
9 September 2004Secretary resigned (1 page)
9 September 2004Registered office changed on 09/09/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
9 September 2004Director resigned (1 page)
9 September 2004New secretary appointed (2 pages)
2 September 2004Incorporation (14 pages)