Paris
75017
Secretary Name | Amedia Limited (Corporation) |
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Status | Closed |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1000 at £1 | Eric Pellerin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,686 |
Cash | £6,928 |
Current Liabilities | £9,465 |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 February |
25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2019 | Application to strike the company off the register (2 pages) |
19 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2019 | Unaudited abridged accounts made up to 28 February 2019 (4 pages) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
4 January 2018 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
9 May 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
9 May 2017 | Registered office address changed from 6 London Street Commerce House 2nd Floor London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 9 May 2017 (1 page) |
9 May 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
9 May 2017 | Registered office address changed from 6 London Street Commerce House 2nd Floor London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 9 May 2017 (1 page) |
14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
1 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
16 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
16 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
16 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
22 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
21 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Director's details changed for Eric Pellerin on 2 February 2011 (2 pages) |
21 March 2011 | Director's details changed for Eric Pellerin on 2 February 2011 (2 pages) |
21 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Director's details changed for Eric Pellerin on 2 February 2011 (2 pages) |
21 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Secretary's details changed for Amedia Limited on 29 March 2010 (2 pages) |
29 March 2010 | Secretary's details changed for Amedia Limited on 29 March 2010 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
25 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
25 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
17 April 2008 | Registered office changed on 17/04/2008 from 27 old gloucester street london WC1N3XX (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 27 old gloucester street london WC1N3XX (1 page) |
17 April 2008 | Return made up to 02/02/08; full list of members (3 pages) |
17 April 2008 | Return made up to 02/02/08; full list of members (3 pages) |
2 February 2007 | Incorporation (14 pages) |
2 February 2007 | Incorporation (14 pages) |