| Company Name | The Ad. Gallery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04472232 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2002(21 years, 10 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Rene Kurth |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 158 Chemin Des Marais Veynier 1255 Switzerland |
| Director Name | Mr Roland Schaer |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 28 June 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 45 Avenue De Champel Ch - 1206 Geneve Switzerland |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | PO Box 3175 Road Town Tortola Foreign |
| Director Name | Ms Edna Mendoza Nino |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Role | Corporate Services Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Dursley Road Blackheath London SE3 8QB |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,707 |
| Cash | £3 |
| Current Liabilities | £28,067 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2005 | Application for striking-off (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 23 March 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 30 June 2004 | Return made up to 28/06/04; full list of members
|
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 9 March 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 21 July 2003 | Return made up to 28/06/03; full list of members
|
| 12 September 2002 | New director appointed (3 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New director appointed (3 pages) |
| 11 September 2002 | Resolutions
|
| 10 September 2002 | Resolutions
|
| 30 July 2002 | Resolutions
|
| 28 June 2002 | Incorporation (22 pages) |