Eveceed Media Limited

Company Name	Eveceed Media Limited
Company Status	Dissolved
Company Number	06172773
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)
Dissolution Date	1 May 2012 (11 years, 12 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	Amy Duncan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Australian
Status	Closed
Appointed	28 March 2007(1 week after company formation)
Appointment Duration	5 years, 1 month (closed 01 May 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Location

Registered Address	40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
6 January 2012	Application to strike the company off the register (3 pages)
6 January 2012	Application to strike the company off the register (3 pages)
5 January 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
5 January 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 December 2011	Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
7 December 2011	Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
22 March 2011	Director's details changed for Amy Duncan on 21 March 2011 (2 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 1 (3 pages)
22 March 2011	Director's details changed for Amy Duncan on 21 March 2011 (2 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 1 (3 pages)
21 March 2011	Registered office address changed from C/O C/O Cayos Consulting Services 40 Bowling Green Lane London EC1R 0NE United Kingdom on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from C/O C/O Cayos Consulting Services 40 Bowling Green Lane London EC1R 0NE United Kingdom on 21 March 2011 (1 page)
11 March 2011	Registered office address changed from 15 Peartree Avenue London SW17 0JG England on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 15 Peartree Avenue London SW17 0JG England on 11 March 2011 (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 May 2010	Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 1st Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 10 May 2010 (1 page)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Amy Duncan on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Amy Duncan on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 April 2009	Return made up to 20/03/09; full list of members (3 pages)
3 April 2009	Return made up to 20/03/09; full list of members (3 pages)
2 October 2008	Director's change of particulars / amy duncan / 30/09/2008 (1 page)
2 October 2008	Director's Change of Particulars / amy duncan / 30/09/2008 / HouseName/Number was: , now: flat 20 wbe house; Street was: 31 claybrook road, now: 5 spa road; Area was: hammersmith, now: bermondsey; Post Code was: W6 8LN, now: SE16 3GD (1 page)
11 September 2008	Return made up to 20/03/08; full list of members (3 pages)
11 September 2008	Return made up to 20/03/08; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (1 page)
14 April 2007	New director appointed (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
20 March 2007	Incorporation (14 pages)
20 March 2007	Incorporation (14 pages)

Eveceed Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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