Company NameKempinska Media Limited
Company StatusDissolved
Company Number07103892
CategoryPrivate Limited Company
Incorporation Date14 December 2009(14 years, 3 months ago)
Dissolution Date4 August 2015 (8 years, 7 months ago)

Business Activity

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

Director

Director NameMrs Maria Zofia Kempinska
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElm Park Court
Pinner
Middlesex
HA5 3NN

Location

Registered AddressElm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Maria Kempinska
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 April 2014Compulsory strike-off action has been discontinued (1 page)
16 April 2014Compulsory strike-off action has been discontinued (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
14 April 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
14 April 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 April 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
9 April 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 February 2012Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
10 February 2012Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
26 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
19 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
14 December 2009Incorporation (22 pages)
14 December 2009Incorporation (22 pages)