Company NameSomermedia Online Services Limited
Company StatusDissolved
Company Number07343878
CategoryPrivate Limited Company
Incorporation Date12 August 2010(13 years, 8 months ago)
Dissolution Date15 November 2011 (12 years, 5 months ago)

Directors

Director NameSomermedia Corporation (Corporation)
StatusClosed
Appointed01 December 2010(3 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (closed 15 November 2011)
Correspondence AddressHelmsley Building 230 Park Avenue
New York City
New York State
United States
Director NameMr Jose Chacon Viso
Date of BirthJune 1982 (Born 41 years ago)
NationalitySpanish
StatusResigned
Appointed31 August 2010(2 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 01 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Jose Chacon Viso
Date of BirthJune 1982 (Born 41 years ago)
NationalitySpanish
StatusResigned
Appointed31 August 2010(2 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 01 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameSomermedia Limited (Corporation)
StatusResigned
Appointed25 August 2010(1 week, 6 days after company formation)
Appointment Duration6 days (resigned 31 August 2010)
Correspondence Address100 Pall Mall
London
SW1Y 5NQ

Location

Registered Address100 Pall Mall
London
SW1Y 5NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
21 July 2011Application to strike the company off the register (3 pages)
21 July 2011Application to strike the company off the register (3 pages)
14 January 2011Appointment of Somermedia Corporation as a director (2 pages)
14 January 2011Appointment of Somermedia Corporation as a director (2 pages)
14 December 2010Termination of appointment of Jose Chacon Viso as a director (1 page)
14 December 2010Termination of appointment of Jose Chacon Viso as a director (1 page)
2 September 2010Appointment of Mr Jose Chacon as a director (2 pages)
2 September 2010Appointment of Mr Jose Chacon as a director (2 pages)
1 September 2010Termination of appointment of Somermedia Limited as a director (1 page)
1 September 2010Termination of appointment of Somermedia Limited as a director (1 page)
25 August 2010Appointment of Somermedia Limited as a director (2 pages)
25 August 2010Termination of appointment of Jose Chacon Viso as a director (1 page)
25 August 2010Appointment of Somermedia Limited as a director (2 pages)
25 August 2010Termination of appointment of Jose Chacon Viso as a director (1 page)
12 August 2010Incorporation
Statement of capital on 2010-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
12 August 2010Incorporation
Statement of capital on 2010-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)