| Company Name | TX Media Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06229382 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 31 March 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Griffith Estefan Barker |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 St James's Lane Muswell Hill London N10 3RJ |
| Director Name | Dawn Aretha Estefan Barker |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 St James's Lane London N10 3RJ |
| Secretary Name | Dawn Aretha Estefan Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 St James's Lane London N10 3RJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 31 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 December 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 December 2013 | Liquidators statement of receipts and payments to 6 December 2013 (5 pages) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 6 December 2013 (5 pages) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 6 December 2013 (5 pages) |
| 31 December 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 December 2013 | Liquidators statement of receipts and payments to 6 December 2013 (5 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 31 January 2013 (5 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 31 January 2013 (5 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 31 January 2013 (5 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 31 July 2012 (5 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 31 July 2012 (5 pages) |
| 7 August 2012 | Liquidators statement of receipts and payments to 31 July 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 31 January 2012 (5 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 31 January 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 31 January 2012 (5 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 31 July 2011 (5 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 31 July 2011 (5 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 31 July 2011 (5 pages) |
| 18 February 2011 | Liquidators' statement of receipts and payments to 31 January 2011 (5 pages) |
| 18 February 2011 | Liquidators' statement of receipts and payments to 31 January 2011 (5 pages) |
| 18 February 2011 | Liquidators statement of receipts and payments to 31 January 2011 (5 pages) |
| 19 February 2010 | Registered office address changed from 117 St James's Lane London N10 3RJ on 19 February 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from 117 st James's Lane London N10 3RJ on 19 February 2010 (2 pages) |
| 5 February 2010 | Resolutions
|
| 5 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 5 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 5 February 2010 | Resolutions
|
| 5 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 24 August 2009 | Director's Change of Particulars / anthony barker / 26/03/2009 / Surname was: barker, now: estefan barker; HouseName/Number was: , now: 117; Street was: 117 saint james lane, now: st james's lane (1 page) |
| 24 August 2009 | Return made up to 27/04/08; full list of members; amend (5 pages) |
| 24 August 2009 | Director's change of particulars / anthony barker / 26/03/2009 (1 page) |
| 24 August 2009 | Return made up to 27/04/08; full list of members; amend (5 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 26 February 2009 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
| 26 February 2009 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
| 2 September 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 25 October 2007 | Ad 03/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2007 | Ad 03/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | Secretary resigned (1 page) |
| 24 May 2007 | Director resigned (1 page) |
| 24 May 2007 | New secretary appointed (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | New secretary appointed (1 page) |
| 24 May 2007 | Secretary resigned (1 page) |
| 24 May 2007 | Director resigned (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 27 April 2007 | Incorporation (20 pages) |
| 27 April 2007 | Incorporation (20 pages) |