Aquantive Holdings (UK) Limited

Company Name	Aquantive Holdings (UK) Limited
Company Status	Dissolved
Company Number	04633895
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Goon.com Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Keith Ranger Dollier
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 25 May 2010)
Role	Attorney
Correspondence Address	5580 179th Avenue Se Bellevue Washington 98006 United States

Director Name	Banjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 25 May 2010)
Role	Attorney
Correspondence Address	9333 Se 47th Street Mercer Island Washington 98040 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	29 February 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 25 May 2010)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	James Aitken
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 1 Ladbroke Crescent London W11 1PS

Director Name	Linda Ann Schoemaker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2008)
Role	Attorney
Correspondence Address	173 McGraw Place Seattle Wa 98109 United States

Director Name	Clyde Michael Vernon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	315 5th Avenue S Apartment 500 Seattle Washington 98104 United States

Secretary Name	Emma Loisel
Nationality	New Zealander
Status	Resigned
Appointed	10 January 2005(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 16 August 2005)
Role	C.O.O
Correspondence Address	10 Walpole Mews London NW8 6EZ

Secretary Name	Mr Stuart James Rogers
Nationality	English
Status	Resigned
Appointed	16 August 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hill View Spencers Wood Reading Berkshire RG7 1QB

Director Name	Richard Dunmall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	23 Sussex Road Harrow Middlesex HA1 4LT

Director Name	Wayne Wisehart
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2008)
Role	Cfo Aquantive Inc
Correspondence Address	650 Bellevue Way, N.E. - Apartment 3401 Bellevue Washington 98004 United States

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	St James's Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£527,317
Current Liabilities	£238,493

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	Application to strike the company off the register (3 pages)
2 February 2010	Application to strike the company off the register (3 pages)
15 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
15 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
15 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
15 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
15 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
15 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
28 April 2009	Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
21 April 2009	Full accounts made up to 30 June 2008 (12 pages)
21 April 2009	Full accounts made up to 30 June 2008 (12 pages)
20 February 2009	Return made up to 10/01/09; full list of members (4 pages)
20 February 2009	Return made up to 10/01/09; full list of members (4 pages)
18 April 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
18 April 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary (1 page)
8 April 2008	Return made up to 10/01/08; full list of members (6 pages)
8 April 2008	Return made up to 10/01/08; full list of members (6 pages)
2 April 2008	Appointment terminated director wayne wisehart (1 page)
2 April 2008	Appointment terminated director linda schoemaker (1 page)
2 April 2008	Appointment terminated secretary stuart rogers (1 page)
2 April 2008	Secretary appointed rb secretariat LIMITED (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
2 April 2008	Director appointed keith ranger dollier (7 pages)
2 April 2008	Secretary appointed rb secretariat LIMITED (2 pages)
2 April 2008	Director appointed keith ranger dollier (7 pages)
2 April 2008	Appointment Terminated Director linda schoemaker (1 page)
2 April 2008	Registered office changed on 02/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
2 April 2008	Director appointed banjamin owen orndorff (7 pages)
2 April 2008	Appointment Terminated Director richard dunmall (1 page)
2 April 2008	Appointment Terminated Director wayne wisehart (1 page)
2 April 2008	Director appointed banjamin owen orndorff (7 pages)
2 April 2008	Appointment Terminated Secretary stuart rogers (1 page)
2 April 2008	Appointment terminated director richard dunmall (1 page)
3 January 2008	Full accounts made up to 31 December 2006 (12 pages)
3 January 2008	Full accounts made up to 31 December 2006 (12 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
16 May 2007	Company name changed goon.com LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed goon.com LIMITED\certificate issued on 16/05/07 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 10/01/07; full list of members (5 pages)
10 January 2007	Return made up to 10/01/07; full list of members (5 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
31 August 2006	Full accounts made up to 31 December 2005 (12 pages)
31 August 2006	Full accounts made up to 31 December 2005 (12 pages)
8 May 2006	Registered office changed on 08/05/06 from: 12 margaret street london W1W 8JF (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: 12 margaret street london W1W 8JF (1 page)
8 May 2006	New secretary appointed (2 pages)
29 March 2006	Full accounts made up to 31 December 2004 (11 pages)
29 March 2006	Full accounts made up to 31 December 2004 (11 pages)
20 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2006	Return made up to 10/01/06; full list of members (8 pages)
13 January 2006	Return made up to 10/01/06; full list of members (8 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2005	Return made up to 10/01/05; full list of members (8 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Full accounts made up to 30 November 2003 (10 pages)
24 March 2005	Full accounts made up to 30 November 2003 (10 pages)
24 March 2005	New secretary appointed (2 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
3 August 2004	Ad 19/07/04--------- Â£ si [email protected]=20 Â£ ic 1176/1196 (2 pages)
3 August 2004	Ad 19/07/04--------- Â£ si [email protected]=20 Â£ ic 1176/1196 (2 pages)
16 July 2004	Ad 10/06/04--------- Â£ si [email protected]=65 Â£ ic 1111/1176 (2 pages)
16 July 2004	Ad 10/06/04--------- Â£ si [email protected]=65 Â£ ic 1111/1176 (2 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 July 2004	Nc inc already adjusted 18/05/04 (1 page)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2004	Nc inc already adjusted 18/05/04 (1 page)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 June 2004	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
16 June 2004	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
16 June 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 April 2004	Return made up to 10/01/04; full list of members (5 pages)
19 April 2004	Return made up to 10/01/04; full list of members (5 pages)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 July 2003	Ad 30/04/03--------- Â£ si [email protected]=999 Â£ ic 112/1111 (2 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2003	Nc inc already adjusted 30/04/03 (1 page)
11 July 2003	Statement of affairs (6 pages)
11 July 2003	Ad 30/04/03--------- Â£ si [email protected]=111 Â£ ic 1/112 (2 pages)
11 July 2003	Ad 30/04/03--------- Â£ si [email protected]=999 Â£ ic 112/1111 (2 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2003	Ad 30/04/03--------- Â£ si [email protected]=111 Â£ ic 1/112 (2 pages)
11 July 2003	Nc inc already adjusted 02/06/03 (1 page)
11 July 2003	Statement of affairs (6 pages)
11 July 2003	Nc inc already adjusted 02/06/03 (1 page)
11 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 July 2003	Nc inc already adjusted 01/01/03 (1 page)
11 July 2003	Nc inc already adjusted 01/01/03 (1 page)
11 July 2003	Nc inc already adjusted 30/04/03 (1 page)
14 May 2003	S-div 30/04/03 (1 page)
14 May 2003	S-div 30/04/03 (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
24 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
10 January 2003	Incorporation (12 pages)
10 January 2003	Incorporation (12 pages)

Aquantive Holdings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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