Alladvantage.com Limited

Company Name	Alladvantage.com Limited
Director	Robert Justin Glasgow
Company Status	Dissolved
Company Number	03793698
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)
Previous Name	Comlegal 51 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Robert Justin Glasgow
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	02 February 2000(7 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Aycliffe Road London W12 0LL

Secretary Name	Richard David Mergler
Nationality	British
Status	Current
Appointed	18 January 2001(1 year, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	63 Spencer Rise Tufnell Park London NW5 1AR

Director Name	Mr Richard Harry Kemp
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Napier Avenue London SW6 3PS

Secretary Name	Charles Henry Claisse
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	504 Seddon House Barbican London EC2Y 8BX

Director Name	Carl Anderson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2001)
Role	Chief Financial Officer
Correspondence Address	27 Adam Way Atherton California 94131 United States

Director Name	Daniel Carroll
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 1999)
Role	Company Director
Correspondence Address	30 Adolph Sutro Court 104 San Francisco California 94131 Foreign

Director Name	James Jorgensen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2001)
Role	Chief Executive Officer
Correspondence Address	773 Frenchman's Road Stanford California 94305 America

Secretary Name	Daniel Carroll
Nationality	American
Status	Resigned
Appointed	30 July 1999(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 1999)
Role	Company Director
Correspondence Address	30 Adolph Sutro Court 104 San Francisco California 94131 Foreign

Director Name	Graeme McVie
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	300 Third Street (Apt 421) San Francisco California 94107 Foreign

Secretary Name	Graeme McVie
Nationality	British
Status	Resigned
Appointed	10 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	300 Third Street (Apt 421) San Francisco California 94107 Foreign

Director Name	Mauro Calvi
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 2000(7 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 January 2001)
Role	Vice President
Correspondence Address	35 Pear Court Hillsborough Ca 94010 United States

Location

Registered Address	3 Dyers Building Holborn London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£149,973
Cash	£83,659
Current Liabilities	£497,541

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 November 2002	Dissolved (1 page)
27 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
30 July 2001	Registered office changed on 30/07/01 from: c/o kemp & co saddlers house gutter lane london EC2V 6BR (1 page)
26 July 2001	Declaration of solvency (3 pages)
26 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2001	Appointment of a voluntary liquidator (3 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2001	Secretary resigned;director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
16 January 2001	Accounts for a dormant company made up to 31 July 1999 (5 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
26 October 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
25 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
21 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
15 September 1999	Secretary resigned;director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Secretary resigned (1 page)
8 August 1999	New director appointed (2 pages)
2 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 June 1999	Incorporation (20 pages)

Alladvantage.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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