| Company Name | Europe Multimedia UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04852554 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Secretary Name | Barbara Phillipson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Lexham Gardens London W8 5JA |
| Director Name | Davenport Holding Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 701 Renner Road Wilmington Delaware 19810 United States |
| Director Name | Ronald Sulkin |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2004(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 October 2004) |
| Role | Manager |
| Correspondence Address | Apt. 07 15th Floor Marina House 68 Hing Man Street Shaukeiwan Hong Kong |
| Director Name | Blackstone Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Location
| Registered Address | Lansdowne House 3 Lansdowne Place Gosforth Tyne & Wear NE3 1HR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,874 |
| Cash | £4,312 |
| Current Liabilities | £11,398 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 16 September 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 14 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 8 June 2007 | Full accounts made up to 31 July 2006 (10 pages) |
| 8 June 2007 | Full accounts made up to 31 July 2006 (10 pages) |
| 16 October 2006 | Full accounts made up to 31 July 2005 (8 pages) |
| 16 October 2006 | Full accounts made up to 31 July 2005 (8 pages) |
| 9 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear (1 page) |
| 8 April 2005 | Accounts made up to 31 July 2004 (2 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 7 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 27 August 2004 | Ad 15/03/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 27 August 2004 | Ad 15/03/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 24 August 2003 | Secretary resigned (1 page) |
| 24 August 2003 | New secretary appointed (2 pages) |
| 24 August 2003 | Secretary resigned (1 page) |
| 24 August 2003 | Director resigned (1 page) |
| 24 August 2003 | New director appointed (2 pages) |
| 24 August 2003 | Director resigned (1 page) |
| 24 August 2003 | New director appointed (2 pages) |
| 24 August 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Incorporation (17 pages) |
| 31 July 2003 | Incorporation (17 pages) |