| Company Name | Huntmedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06866983 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2009(15 years, 1 month ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months 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 | Joanne Speller |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Sedgemoor Shoeburyness Essex SS3 8AX |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite 3 75 St Helens Road Westcliff On Sea Essex SS0 7LF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Joanne Speller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,652 |
| Cash | £25,684 |
| Current Liabilities | £3,032 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 23 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 23 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 December 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff on Sea Essex SS0 7LF on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff on Sea Essex SS0 7LF on 15 December 2014 (1 page) |
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 24 April 2010 | Director's details changed for Joanne Speller on 1 April 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Joanne Speller on 1 April 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Joanne Speller on 1 April 2010 (2 pages) |
| 12 August 2009 | Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page) |
| 12 August 2009 | Ad 06/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page) |
| 12 August 2009 | Director appointed joanne speller (2 pages) |
| 12 August 2009 | Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page) |
| 12 August 2009 | Director appointed joanne speller (2 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page) |
| 12 August 2009 | Ad 06/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 July 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 9 July 2009 | Appointment terminated director ela shah (1 page) |
| 9 July 2009 | Appointment terminated director ela shah (1 page) |
| 9 July 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 9 July 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 9 July 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 2 April 2009 | Incorporation (16 pages) |
| 2 April 2009 | Incorporation (16 pages) |