Efteling Media Services Ltd

About

Registered Number: 04157554
Date of Incorporation: 09/02/2001 (24 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2015 (9 years and 8 months ago)
Registered Address: Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT

 

Founded in 2001, Efteling Media Services Ltd have registered office in Ipswich, it has a status of "Dissolved". There are 3 directors listed as Beake, John, Harries, Stephanie, Allis, Suzanne for the company. We don't currently know the number of employees at Efteling Media Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAKE, John 06 October 2003 - 1
ALLIS, Suzanne 09 February 2001 30 June 2002 1
Secretary Name Appointed Resigned Total Appointments
HARRIES, Stephanie 09 February 2001 01 December 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 August 2015
4.71 - Return of final meeting in members' voluntary winding-up 01 May 2015
4.68 - Liquidator's statement of receipts and payments 04 September 2014
RESOLUTIONS - N/A 29 July 2013
RESOLUTIONS - N/A 29 July 2013
AD01 - Change of registered office address 29 July 2013
4.70 - N/A 29 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2013
CERTNM - Change of name certificate 01 May 2013
CONNOT - N/A 01 May 2013
RESOLUTIONS - N/A 27 February 2013
CONNOT - N/A 27 February 2013
AR01 - Annual Return 25 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 February 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 08 March 2012
SH03 - Return of purchase of own shares 06 March 2012
RESOLUTIONS - N/A 16 February 2012
TM01 - Termination of appointment of director 15 February 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 13 March 2008
363a - Annual Return 03 March 2008
353 - Register of members 01 March 2008
287 - Change in situation or address of Registered Office 08 October 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 12 June 2006
363s - Annual Return 10 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
287 - Change in situation or address of Registered Office 18 August 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 28 June 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
363s - Annual Return 20 February 2004
395 - Particulars of a mortgage or charge 08 October 2003
AA - Annual Accounts 18 September 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 19 September 2002
225 - Change of Accounting Reference Date 25 April 2002
363s - Annual Return 13 March 2002
287 - Change in situation or address of Registered Office 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288c - Notice of change of directors or secretaries or in their particulars 22 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2001
RESOLUTIONS - N/A 24 July 2001
RESOLUTIONS - N/A 24 July 2001
NEWINC - New incorporation documents 09 February 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links