MEDIAFORM CONSULTING LIMITED

Overview

Company Name	MEDIAFORM CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04462187
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2002
Date of Cessation	Apr 27, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	3rd Floor 5 Lloyds Avenue EC3N 3AE London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2009	Application to strike the company off the register	3 pages	DS01

Nov 05, 2009	Total exemption full accounts made up to Dec 31, 2008	9 pages	AA

Oct 12, 2009	Annual return made up to Jun 17, 2009 with full list of shareholders	3 pages	AR01

Jan 12, 2009	legacy	1 pages	288b

Nov 12, 2008	legacy	1 pages	288a

Nov 03, 2008	Total exemption full accounts made up to Dec 31, 2007	9 pages	AA

Jul 23, 2008	legacy	1 pages	288b

Jul 23, 2008	legacy	2 pages	288a

Jun 19, 2008	legacy	3 pages	363a

Sep 18, 2007	Total exemption full accounts made up to Dec 31, 2006	9 pages	AA
Jul 10, 2007	legacy	6 pages	363s
Jul 10, 2007	legacy	pages	363(288)
Mar 09, 2007	legacy	1 pages	287
Oct 31, 2006	Total exemption full accounts made up to Dec 31, 2005	9 pages	AA
Jul 24, 2006	legacy	6 pages	363s
Dec 13, 2005	Total exemption full accounts made up to Dec 31, 2004	10 pages	AA
Sep 26, 2005	legacy	1 pages	244
Jul 25, 2005	legacy	6 pages	363s
Dec 22, 2004	Total exemption full accounts made up to Dec 31, 2003	9 pages	AA
Sep 24, 2004	legacy	2 pages	244
Jul 15, 2004	legacy	6 pages	363s
Apr 08, 2004	Total exemption full accounts made up to Dec 31, 2002	9 pages	AA
Jul 16, 2003	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
AMICORP (UK) SECRETARIES LIMITED 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Jun 17, 2002		Secretary	3rd Floor 5 Lloyds Avenue EC3N 3AE London			76414340002
FRAGNITO, Antonio Via Liberti 13 Salerno 84100 Italy	Jun 30, 2008		Director	Via Liberti 13 Salerno 84100 Italy	Italian	1914-11	132083500001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jun 17, 2002	Jun 17, 2002	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London			900013320001
VALENTINO, Caterina Via Treviso 3/A Marcianise Ce Italy	Jun 17, 2002	Jun 30, 2008	Director	Via Treviso 3/A Marcianise Ce Italy	Italian	1952-9	82838220001
AMICORP (UK) DIRECTORS LIMITED Lloyd's Avenue EC3N 3AE London 3rd Floor 5 United Kingdom	Oct 28, 2008	Jan 08, 2009	Director	Lloyd's Avenue EC3N 3AE London 3rd Floor 5 United Kingdom			131326040001
AMICORP (UK) DIRECTORS LIMITED Amicorp House 81 Fenchurch Street EC3M 4BT London	Jun 17, 2002	Jun 17, 2002	Director	Amicorp House 81 Fenchurch Street EC3M 4BT London			79635050003
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jun 17, 2002	Jun 17, 2002	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London			900013310001

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