BATH MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBATH MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05381647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BATH MEDIA LIMITED?

    • (5248) /

    Where is BATH MEDIA LIMITED located?

    Registered Office Address
    27 Summerfield Avenue
    DY6 9AR Kingswinford
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BATH MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUA SYSTEMS (DORSET) LIMITEDMar 03, 2005Mar 03, 2005

    What are the latest accounts for BATH MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for BATH MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    legacy

    2 pages88(2)

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    5 pages395

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed aqua systems (dorset) LIMITED\certificate issued on 13/06/05
    2 pagesCERTNM

    Incorporation

    16 pagesNEWINC

    Who are the officers of BATH MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNAM, Reza
    27 Summerfield Avenue
    DY6 9AR Kingswinford
    West Midlands
    Director
    27 Summerfield Avenue
    DY6 9AR Kingswinford
    West Midlands
    PersianRestauranter121963030001
    COOPER, Alison Louisa
    Magnolia Lodge
    Blackmore Vale Close
    BA8 0HB Templecombe
    Somerset
    Secretary
    Magnolia Lodge
    Blackmore Vale Close
    BA8 0HB Templecombe
    Somerset
    British82633430003
    HASHTROUDI, Samantha Jane
    1 Havelock Road
    Coy Pond
    BH12 1LA Poole
    Dorset
    Secretary
    1 Havelock Road
    Coy Pond
    BH12 1LA Poole
    Dorset
    BritishSecretary107314760001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MARZABADI, Ali Reza
    19 Leven Close
    BH4 9LP Bournemouth
    Dorset
    Director
    19 Leven Close
    BH4 9LP Bournemouth
    Dorset
    ItalianDirector106517710001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does BATH MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rental deposit
    Created On Feb 22, 2008
    Delivered On Mar 07, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial deposit of £7,500.00 its interest in the deposit.
    Persons Entitled
    • Tesco Stores Limited
    Transactions
    • Mar 07, 2008Registration of a charge (395)

    Does BATH MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2010Conclusion of winding up
    Nov 26, 2008Petition date
    Feb 02, 2009Commencement of winding up
    Sep 21, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    practitioner
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0