Southend-On-Sea
Essex
SS1 1BN
Secretary Name | Amedia Ltd (Corporation) |
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Status | Closed |
Appointed | 23 September 2010(same day as company formation) |
Correspondence Address | Second Floor Commerce House 6 London Street London W2 1HR |
Director Name | Mr Bruno Diez |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Role | Interior Architect Designer |
Country of Residence | GBR |
Correspondence Address | Commerce House, 2nd Floor 6 London Street London W2 1HR |
Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
80 at €1 | Bruno Diez 80.00% Ordinary |
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20 at €1 | Eva Jorro & Maria Jorro 20.00% Ordinary |
Year | 2014 |
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Net Worth | £12,053 |
Cash | £14,896 |
Current Liabilities | £8,646 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
2 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
3 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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6 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
6 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 December 2012 | Registered office address changed from Commerce House, 2Nd Floor 6 London Street London W2 1HR United Kingdom on 27 December 2012 (2 pages) |
27 December 2012 | Registered office address changed from Commerce House, 2Nd Floor 6 London Street London W2 1HR United Kingdom on 27 December 2012 (2 pages) |
30 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Appointment of Eva Maria Jorro De Inza as a director (3 pages) |
28 August 2012 | Termination of appointment of Bruno Diez as a director (2 pages) |
28 August 2012 | Appointment of Eva Maria Jorro De Inza as a director (3 pages) |
28 August 2012 | Termination of appointment of Bruno Diez as a director (2 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
23 September 2010 | Incorporation
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23 September 2010 | Incorporation
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