Dissolved
Dissolved 2015-07-08
Company Information for COMPLETE MEDIA SOLUTIONS LIMITED
LONDON, EC2M,
|
Company Registration Number
07676873
Private Limited Company
Dissolved Dissolved 2015-07-08 |
Company Name | |
---|---|
COMPLETE MEDIA SOLUTIONS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07676873 | |
---|---|---|
Date formed | 2011-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-07-08 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-09-21 06:48:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPLETE MEDIA SOLUTIONS, INC. | 105-37 5TH AVE APT 5B FOREST HILLS NY 11375 | Active | Company formed on the 2012-02-24 | |
COMPLETE MEDIA SOLUTIONS LIMITED | PRIORY HOUSE 45-51 HIGH ST REIGATE SURREY RH2 9AE | Active | Company formed on the 2016-02-02 | |
COMPLETE MEDIA SOLUTIONS, INC | 5079 N DIXIE HIGHWAY OAKLAND PARK FL 33334 | Inactive | Company formed on the 2004-03-08 | |
COMPLETE MEDIA SOLUTIONS LLC | Delaware | Unknown | ||
COMPLETE MEDIA SOLUTIONS LLC | New Jersey | Unknown | ||
COMPLETE MEDIA SOLUTIONS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEREK FRANK CARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEARCH RECRUIT LTD | Director | 2016-07-26 | CURRENT | 2015-10-26 | Dissolved 2018-07-17 | |
SEARCH RECRUITMENT CORPORATION LIMITED | Director | 2015-05-18 | CURRENT | 2010-11-08 | Liquidation | |
ECO LEAD GEN LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
NORTH WEST BREAST CANCER SUPPORT LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-02 | |
MANTRA MANAGEMENT SOLUTIONS LIMITED | Director | 2014-02-05 | CURRENT | 2013-06-18 | Dissolved 2016-07-05 | |
MANTRA MANAGEMENT SOLUTIONS LIMITED | Director | 2014-02-01 | CURRENT | 2013-06-18 | Dissolved 2016-07-05 | |
THE COMPLETE MANAGEMENT SERVICE'S LTD | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-08-05 | |
JC STONE SALES LIMITED | Director | 2011-12-15 | CURRENT | 2011-06-08 | Active - Proposal to Strike off |
Final Meetings | 2015-01-30 |
Resolutions for Winding-up | 2012-12-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as COMPLETE MEDIA SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COMPLETE MEDIA SOLUTIONS LIMITED | Event Date | 2015-01-26 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 23 March 2015 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London EC2M 2PL no later than 12.00 noon on the business day before the meeting. Date of appointment: 4 December 2012. Office Holder details: Lane Bednash, (IP No. 8882) and Peter Jackson, (IP No. 9085) both of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL Further details contact: Hayley Martinelli, Tel: 0207 377 4370. Lane Bednash and Peter Jackson , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COMPLETE MEDIA SOLUTIONS LIMITED | Event Date | 2012-12-04 |
At a General Meeting of the Company, duly convened, and held at 7B Lockside Office Park, Lockside Road, Riversway, Preston, PR2 2YS on 04 December 2012 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash and Peter Jackson , both of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP Nos 8882 and 9085) be and are hereby appointed Joint Liquidators of the Company for the purposes such winding-up. Further details contact: Hayley Martinelli, Tel: 0207 831 2626. Derek Carmen , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |