| Company Name | Awa3D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261761 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2001(22 years, 9 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | AWA Agency Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard James Martyn Anderson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(same day as company formation) |
| Role | CEO |
| Correspondence Address | 23 Eddiscombe Road London SW6 4TZ |
| Director Name | Ms Tracey Beth Weinrib |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 23 Eddiscombe Road London SW6 4TZ |
| Secretary Name | Mr Richard James Martyn Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(same day as company formation) |
| Role | CEO |
| Correspondence Address | 23 Eddiscombe Road London SW6 4TZ |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 4-5 Filmer Studios 75 Filmer Road Fulham London SW6 7JF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2004 | Application for striking-off (1 page) |
| 1 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
| 22 April 2003 | Auditor's resignation (1 page) |
| 1 April 2003 | Company name changed awa agency LIMITED\certificate issued on 01/04/03 (2 pages) |
| 5 November 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 7 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |