| Company Name | Ad Reality Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03715517 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1999(25 years, 2 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Karstet Consulting Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Helena Emma Axbey |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 September 2005) |
| Role | Advertising Executive |
| Correspondence Address | 31 Swan Court Star Place St Katherines Dock London E1W 9AF |
| Secretary Name | Mr Stephen Jac Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lampmead Road London SE12 8QJ |
| Director Name | Glendon Clifford Coombes |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 September 2005) |
| Role | Designer |
| Correspondence Address | 31 Swan Court Star Place St Katherine Docks London E1W 1AF |
| Director Name | Candida Brand |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(2 weeks after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 01 April 1999) |
| Role | Advertising Executive |
| Correspondence Address | 38 Bowater Place London SE3 8ST |
| Director Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | International United Holding Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Correspondence Address | No.2 Commercial Centre Square Alofi Niue |
Location
| Registered Address | Hop Studios 2 Jamaica Road London SE1 2BX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,728 |
| Cash | £2,061 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 May 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 11 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 29 November 2001 | Return made up to 18/02/01; full list of members
|
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 November 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 14 June 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 20 April 1999 | New director appointed (2 pages) |
| 20 April 1999 | Director resigned (1 page) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Ad 04/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Secretary resigned (1 page) |
| 14 March 1999 | Registered office changed on 14/03/99 from: 94 mysore road battersea london SW11 5SA (1 page) |
| 12 March 1999 | Company name changed karstet consulting LTD.\certificate issued on 15/03/99 (2 pages) |
| 18 February 1999 | Incorporation (12 pages) |