Company NameRealisis Marketing Communications Group Limited
Company StatusDissolved
Company Number06297983
CategoryPrivate Limited Company
Incorporation Date2 July 2007(16 years, 10 months ago)
Dissolution Date27 October 2009 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Jonathan Flynn
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address39a Wardo Avenue
London
SW6 6RA
Secretary NameMr Robert Henry Crossland Flynn
NationalityBritish
StatusClosed
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address15
Prince Albert Street
Brighton
East Sussex
BN1 1HY
Director NameMr Richard William Holmes
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Milton Lane
Kings Hill
West Malling
Kent
ME19 4HP

Location

Registered Address5th Floor
71 Kingsway
London
WC2B 6ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 December

Filing History

27 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009First Gazette notice for voluntary strike-off (1 page)
1 July 2009Application for striking-off (1 page)
31 March 2009Appointment terminated director richard holmes (1 page)
3 October 2008Return made up to 02/07/08; full list of members (4 pages)
10 July 2008Accounting reference date extended from 30/06/2008 to 29/12/2008 (1 page)
28 February 2008Director's change of particulars / william flynn / 18/02/2008 (1 page)
23 August 2007Ad 02/07/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 August 2007Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)