Company NameMedia Tox Limited
Company StatusDissolved
Company Number05299327
CategoryPrivate Limited Company
Incorporation Date29 November 2004(19 years, 5 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRuediger Rolf Baumann
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityGerman
StatusClosed
Appointed29 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressBlinkstrasse 07
Westoverledingen
26810
Director NameKay Bodenschatz
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed29 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRingstrasse 01
Zeesen
15711
Secretary NameGo Ahead Services Limited (Corporation)
StatusResigned
Appointed29 November 2004(same day as company formation)
Correspondence Address39-40 Calthorpe Road
Birmingham
West Midlands
B15 1TS
Secretary NameAdvance-Direkt Ltd (Corporation)
StatusResigned
Appointed02 January 2006(1 year, 1 month after company formation)
Appointment Duration10 months (resigned 30 October 2006)
Correspondence Address46 Peel Street
Hull
East Yorkshire
HU3 1QR

Location

Registered AddressKingston House
48 Peel Street
Hull
Humberside
HU3 1QR
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
12 November 2008Registered office changed on 12/11/2008 from 46 peel street kingston upon hull east yorkshire HU3 1QR (1 page)
16 January 2008Return made up to 29/11/07; full list of members (2 pages)
5 January 2007Return made up to 29/11/06; full list of members (2 pages)
26 October 2006Secretary resigned (1 page)
27 February 2006Return made up to 29/11/05; full list of members (2 pages)
1 February 2006Return made up to 27/12/05; full list of members (2 pages)
13 January 2006Registered office changed on 13/01/06 from: 69 great hampton street birmingham west midlands B18 6EW (1 page)
13 January 2006Secretary resigned (1 page)
13 January 2006New secretary appointed (1 page)
15 December 2005Delivery ext'd 3 mth 30/11/05 (1 page)
29 November 2004Incorporation (18 pages)