| Company Name | Adjective Noun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04327798 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
| Previous Name | Adjective Now Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Tony Jun Ho Hung |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2001(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
| Secretary Name | Consultancy & Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2002(9 months, 1 week after company formation) |
| Appointment Duration | 20 years, 1 month (closed 04 October 2022) |
| Correspondence Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
| Secretary Name | Monica Leung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Cotton Avenue London W3 6YF |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tony Hung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,341 |
| Cash | £50,131 |
| Current Liabilities | £3,472 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 4 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2022 | Application to strike the company off the register (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 16 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 18 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 21 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 19 May 2017 | Secretary's details changed for Consultancy & Secretarial Services Limited on 19 May 2017 (1 page) |
| 19 May 2017 | Secretary's details changed for Consultancy & Secretarial Services Limited on 19 May 2017 (1 page) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 22 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 16 November 2016 | Director's details changed for Tony Jun Ho Hung on 15 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Tony Jun Ho Hung on 15 November 2016 (2 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012 (2 pages) |
| 19 December 2012 | Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012 (2 pages) |
| 19 December 2012 | Secretary's details changed for Consultancy & Secretarial Services Limited on 1 September 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Registered office address changed from 38 Mayfield Road St Lukes Church London N8 9LP United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from 38 Mayfield Road St Lukes Church London N8 9LP United Kingdom on 15 August 2012 (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 8 January 2010 | Secretary's details changed for Consultancy & Secretarial Services Limited on 1 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Tony Jun Ho Hung on 1 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Tony Jun Ho Hung on 1 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Consultancy & Secretarial Services Limited on 1 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Tony Jun Ho Hung on 1 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Consultancy & Secretarial Services Limited on 1 December 2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 21 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from tanner place 54-58 tanner street london SE1 3PH (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from tanner place 54-58 tanner street london SE1 3PH (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 23 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 25 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 December 2004 | Return made up to 23/11/04; full list of members
|
| 22 December 2004 | Return made up to 23/11/04; full list of members
|
| 29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 11 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: dumbarton house 68 oxford street london W1W 6PH (1 page) |
| 16 August 2003 | Registered office changed on 16/08/03 from: dumbarton house 68 oxford street london W1W 6PH (1 page) |
| 10 March 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 10 March 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | Secretary resigned (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 280 grays inn road london WC1X 8EB (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 280 grays inn road london WC1X 8EB (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 27 November 2001 | Company name changed adjective now LIMITED\certificate issued on 27/11/01 (2 pages) |
| 27 November 2001 | Company name changed adjective now LIMITED\certificate issued on 27/11/01 (2 pages) |
| 23 November 2001 | Incorporation (17 pages) |
| 23 November 2001 | Incorporation (17 pages) |