| Company Name | Systemedia Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05662733 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Lane |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 May 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Circus Street London SE10 8SG |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2007(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 May 2009) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Craig Somerfield |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Geldersekade 82b Amsterdam 1012bl |
| Secretary Name | Craig Somerfield |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Geldersekade 82b Amsterdam 1012bl |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,038 |
| Current Liabilities | £12,038 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2008 | Application for striking-off (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 222 regent street london W1B 5TR (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 17 January 2008 | New secretary appointed (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 April 2007 | Return made up to 23/12/06; full list of members
|
| 23 December 2005 | Incorporation (15 pages) |