Markdata - Media Information Systems (UK) Limited - Company Information

Company Name	Markdata - Media Information Systems (UK) Limited
Company Status	Dissolved
Company Number	05271671
Category	Private Limited Company
Incorporation Date	27 October 2004(19 years, 6 months ago)
Dissolution Date	7 August 2012 (11 years, 9 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	Luis Teixeira Queiros
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Portuguese
Status	Closed
Appointed	27 October 2004(same day as company formation)
Role	Executive
Correspondence Address	Rua De Sao Jose N: 183-2 1169-116 Lisboa Portugal

Director Name	Jose Manuel Ferreira Simoes De Oliveira
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 June 2005(7 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (closed 07 August 2012)
Role	Executive
Correspondence Address	Rua De Sao Jose N:183-2 Lisbon 1169-116 Lx Portugal

Secretary Name	Eduardo Miguel Tavares Pina
Nationality	Portuguese
Status	Closed
Appointed	01 December 2005(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 07 August 2012)
Role	Lawyer
Correspondence Address	Rva De S.Jose N:183-2 Lisboa Lisbon 1169-116 Foreign

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Secretary Name	Mr Andrew Robertson Payne
Nationality	British
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Media Centre 4th Floor 3-8 Carburton Street London W1W 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at 1	Marktest Investimentos Sgps 100.00% Ordinary

Financials

Year	2014
Turnover	£31,492
Gross Profit	-£15,308
Net Worth	-£541,406
Cash	£33
Current Liabilities	£548,288

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
11 April 2012	Application to strike the company off the register (3 pages)
11 April 2012	Application to strike the company off the register (3 pages)
10 January 2012	Accounts made up to 31 December 2010 (14 pages)
10 January 2012	Full accounts made up to 31 December 2010 (14 pages)
10 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 1 (14 pages)
10 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 1 (14 pages)
20 October 2010	Accounts made up to 31 December 2009 (14 pages)
20 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 April 2010	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
29 April 2010	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
13 January 2010	Accounts made up to 31 December 2008 (12 pages)
13 January 2010	Full accounts made up to 31 December 2008 (12 pages)
29 December 2009	Annual return made up to 27 October 2008 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 27 October 2008 with a full list of shareholders (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Accounts made up to 31 December 2007 (14 pages)
7 November 2007	Return made up to 27/10/07; no change of members (7 pages)
7 November 2007	Return made up to 27/10/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/07 (7 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Accounts made up to 31 December 2006 (13 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 June 2007	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
25 June 2007	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
5 February 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 February 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
28 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	Return made up to 27/10/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 March 2006	Registered office changed on 15/03/06 from: 3-8 carburton street, 5TH floor, london, W1W 5AY (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 3-8 carburton street, 5TH floor, london, W1W 5AY (1 page)
14 March 2006	Registered office changed on 14/03/06 from: ealing gateway, 26-30 uxbridge road, ealing, london W5 2BP (1 page)
14 March 2006	Registered office changed on 14/03/06 from: ealing gateway, 26-30 uxbridge road, ealing, london W5 2BP (1 page)
14 March 2006	Return made up to 27/10/05; full list of members (7 pages)
14 March 2006	Return made up to 27/10/05; full list of members 363(287) ‐ Registered office changed on 14/03/06 (7 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: hadley house, 70-79 uxbridge, road, ealing, london, W5 5SU (1 page)
12 May 2005	Registered office changed on 12/05/05 from: hadley house, 70-79 uxbridge, road, ealing, london, W5 5SU (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Secretary resigned (1 page)
27 October 2004	Incorporation (15 pages)
27 October 2004	Incorporation (15 pages)

Markdata - Media Information Systems (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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