| Company Name | Medialock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04121755 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2000(23 years, 4 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Eugene Chang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 February 2003) |
| Role | Manager |
| Correspondence Address | 4 Blackstone Street Liverpool Merseyside L5 9TZ |
| Director Name | Man Fung Leung |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(1 year, 8 months after company formation) |
| Appointment Duration | 6 months (closed 18 February 2003) |
| Role | Manager |
| Correspondence Address | Tia Pan House 4 Blackstone Street Liverpool L5 9TZ |
| Director Name | Kam On Fong |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 August 2002) |
| Role | Manager |
| Correspondence Address | 131 Redbrook Road Timperley Altrincham Cheshire WA15 7ET |
| Secretary Name | Sin Yee Chau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 29 June 2001) |
| Role | Secretary |
| Correspondence Address | 3 Moran Close Handford Wilmslow Cheshire SK9 3UF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ck Wong And Co 48 Faulker Street Manchester M1 4FH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2002 | Application for striking-off (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 11 March 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 8 March 2002 | Return made up to 08/12/01; full list of members
|
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |