Adbusiness International Limited

Company Name	Adbusiness International Limited
Company Status	Dissolved
Company Number	03999081
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Alban Hawksworth
Nationality	British
Status	Closed
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Colenso Road Ilford Essex IG2 7AG

Director Name	Mr Shamlal Puri
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brooks Parade Green Lane Ilford Essex IG3 9RT

Director Name	Mr Surinder Puri
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Evanston Gardens Ilford Essex IG4 5AF

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	3 Brooks Parade Green Lane Ilford Essex IG3 9RT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Shamlal Puri 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
27 April 2012	Registered office address changed from 19 Evanston Gardens Ilford Essex IG4 5AF United Kingdom on 27 April 2012 (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Termination of appointment of Surinder Puri as a director (1 page)
7 June 2011	Appointment of Mr Shamlal Puri as a director (2 pages)
13 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
13 August 2010	Registered office address changed from 8 Muirhead Quay, Fresh Wharf Estate, Highbridge Road Barking Essex IG11 7BG on 13 August 2010 (1 page)
26 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 March 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
11 August 2009	Return made up to 22/05/09; full list of members (3 pages)
11 August 2009	Registered office changed on 11/08/2009 from 8 muirhaed quay fresh wharf estate highridge road barking essex IG11 7BG estonia (1 page)
26 November 2008	Return made up to 22/05/08; full list of members (10 pages)
26 November 2008	Registered office changed on 26/11/2008 from 58-60 kensington church street london W8 4DB (2 pages)
23 June 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 September 2007	Return made up to 22/05/07; full list of members (6 pages)
1 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
2 August 2006	Return made up to 22/05/06; full list of members (6 pages)
13 June 2005	Return made up to 22/05/05; full list of members (6 pages)
9 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 May 2004	Return made up to 22/05/04; full list of members (6 pages)
26 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 July 2003	Return made up to 22/05/03; full list of members (6 pages)
24 April 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
19 March 2003	Registered office changed on 19/03/03 from: 19 evanston gardens ilford essex IG4 5AF (1 page)
29 May 2002	Return made up to 22/05/02; full list of members (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 June 2001	Return made up to 22/05/01; full list of members (6 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
22 May 2000	Incorporation (13 pages)

Adbusiness International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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