Company Name1Stop Media Europe Limited
Company StatusDissolved
Company Number08331430
CategoryPrivate Limited Company
Incorporation Date14 December 2012(11 years, 4 months ago)
Dissolution Date4 October 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMs Nisrine Kawach
Date of BirthJuly 1978 (Born 45 years ago)
NationalityCypriot
StatusClosed
Appointed23 May 2013(5 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 04 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoframe House 35-37 Brent Street
London
NW4 2EF
Director NameMr Asher Moses
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoframe House 35-37 Brent Street
London
NW4 2EF

Location

Registered AddressFoframe House
35-37 Brent Street
London
NW4 2EF
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Nisrine Kawach
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 December

Filing History

4 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2015Compulsory strike-off action has been suspended (1 page)
20 June 2015Compulsory strike-off action has been suspended (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
12 December 2014Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
12 December 2014Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
3 December 2014Termination of appointment of Asher Moses as a director on 4 January 2013 (1 page)
3 December 2014Termination of appointment of Asher Moses as a director on 4 January 2013 (1 page)
3 December 2014Termination of appointment of Asher Moses as a director on 4 January 2013 (1 page)
12 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
12 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
24 May 2013Appointment of Ms Nisrine Kawach as a director (2 pages)
24 May 2013Appointment of Ms Nisrine Kawach as a director (2 pages)
14 December 2012Incorporation (21 pages)
14 December 2012Incorporation (21 pages)