Company NameCLIK Media Limited
Company StatusDissolved
Company Number06365385
CategoryPrivate Limited Company
Incorporation Date10 September 2007(16 years, 7 months ago)
Dissolution Date26 April 2011 (13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter George Holsgrove
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Suffolk Close
Connaught Park
Bagshot
GU19 5RD
Secretary NameThomas Alexander & Co Limited (Corporation)
StatusClosed
Appointed10 September 2007(same day as company formation)
Correspondence Address590 Green Lanes
Palmers Green
London
N13 5RY
Director NameNicholas Simon Winters
Date of BirthMarch 1963 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed10 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Fitzalan Road
London
N3 3PD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address66 Wigmore Street
London
W1U 2SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
28 October 2009Termination of appointment of Nicholas Winters as a director (1 page)
28 October 2009Termination of appointment of Nicholas Winters as a director (1 page)
7 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
7 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
17 November 2008Registered office changed on 17/11/2008 from 66 wigmore street london W1U 2SB (1 page)
17 November 2008Registered office changed on 17/11/2008 from 66 wigmore street london W1U 2SB (1 page)
6 November 2008Registered office changed on 06/11/2008 from 590 green lanes palmers green london N13 5RY (1 page)
6 November 2008Registered office changed on 06/11/2008 from 590 green lanes palmers green london N13 5RY (1 page)
5 November 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
5 November 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008Return made up to 10/09/08; full list of members (5 pages)
30 October 2008Return made up to 10/09/08; full list of members (5 pages)
30 April 2008Ad 10/09/07\gbp si [email protected]=899\gbp ic 101/1000\ (2 pages)
30 April 2008Ad 10/09/07 gbp si [email protected]=899 gbp ic 101/1000 (2 pages)
14 April 2008Ad 29/01/08\gbp si [email protected]=100\gbp ic 1/101\ (2 pages)
14 April 2008Ad 29/01/08 gbp si [email protected]=100 gbp ic 1/101 (2 pages)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New secretary appointed (2 pages)
9 October 2007New secretary appointed (2 pages)
9 October 2007Director resigned (1 page)
9 October 2007Secretary resigned (1 page)
9 October 2007Director resigned (1 page)
9 October 2007New director appointed (2 pages)
9 October 2007Secretary resigned (1 page)
2 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
2 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
2 October 2007Nc dec already adjusted 10/09/07 (1 page)
2 October 2007Nc dec already adjusted 10/09/07 (1 page)
10 September 2007Incorporation (16 pages)
10 September 2007Incorporation (16 pages)