co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUBMEDIA EUROPE LIMITED

SUBMEDIA EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSUBMEDIA EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05615175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBMEDIA EUROPE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is SUBMEDIA EUROPE LIMITED located?

    Registered Office Address
    9 Kensington Court Mews
    W8 5DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBMEDIA EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for SUBMEDIA EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 291 Green Lanes London N13 4XS England to 9 Kensington Court Mews London W8 5DR on Jul 20, 2017

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Registered office address changed from 1st Floor 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on Jun 14, 2016

    		1 pagesAD01

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Nov 30, 2010

    		10 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 08, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Timucin Bilgor on Nov 08, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of SUBMEDIA EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ULUTAS, Gaye
    Halpin House
    97 Queensgate
    SW7 5AB London
    		Secretary
    Halpin House
    97 Queensgate
    SW7 5AB London
    		British108950600001
    BILGOR, Timucin
    9 Kensington Court Mews
    W8 5DR London
    		Director
    9 Kensington Court Mews
    W8 5DR London
    		United KingdomTurkish108950540002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    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