Rueil-Malmaison
92500
France
Secretary Name | Amedia Ltd (Corporation) |
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Status | Closed |
Appointed | 18 August 2008(same day as company formation) |
Correspondence Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
Registered Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor 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 100 other UK companies use this postal address |
1000 at £1 | Mr Pascal Henri Messager 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £51,411 |
Cash | £15,006 |
Current Liabilities | £14,146 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
22 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
8 May 2017 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 8 May 2017 (1 page) |
5 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
5 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
12 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
3 May 2016 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
3 May 2016 | Administrative restoration application (3 pages) |
3 May 2016 | Total exemption full accounts made up to 31 August 2015 (15 pages) |
3 May 2016 | Annual return made up to 18 August 2015 Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 18 August 2015 Statement of capital on 2016-05-03
|
3 May 2016 | Administrative restoration application (3 pages) |
3 May 2016 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
3 May 2016 | Total exemption full accounts made up to 31 August 2015 (15 pages) |
15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
26 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
28 September 2010 | Secretary's details changed for Amedia Ltd on 18 August 2010 (2 pages) |
28 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Secretary's details changed for Amedia Ltd on 18 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Pascal,Henri Messager on 18 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Pascal,Henri Messager on 18 August 2010 (2 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
8 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
18 August 2008 | Incorporation (13 pages) |
18 August 2008 | Incorporation (13 pages) |