| Company Name | Adgenie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03753694 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1999(25 years ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Virtual Jukebox Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Thomas Guy Sneesby |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Wardour Street London W1F 0RB |
| Secretary Name | Gaynor Spry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Fortis Green East Finchley London N2 9EL |
| Director Name | Martin Francis Connolly |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 April 2009) |
| Role | Sales Director |
| Correspondence Address | 4 Mayford Close London SW12 8NJ |
| Director Name | Mr Wayne Carlos Holder |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 April 2009) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Wellington House 23 Oaks Road Tenterden Kent TN30 6RD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Fortis Green London N2 9EL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2007 | Resolutions
|
| 14 June 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 16 May 2006 | Return made up to 15/03/06; full list of members
|
| 17 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 17 February 2006 | Resolutions
|
| 17 March 2005 | Resolutions
|
| 17 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 12 January 2004 | New director appointed (1 page) |
| 12 January 2004 | New director appointed (1 page) |
| 11 September 2003 | Company name changed virtual jukebox LTD.\certificate issued on 11/09/03 (2 pages) |
| 28 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 17 January 2003 | Resolutions
|
| 22 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 14 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 22 March 2001 | Resolutions
|
| 20 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 22 April 1999 | Resolutions
|
| 19 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Incorporation (15 pages) |