Adsportal Limited

Company Name	Adsportal Limited
Company Status	Dissolved
Company Number	04704867
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gary David Collins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Avenue Little Chalfont Amersham Buckinghamshire HP6 6PT

Director Name	Mr Ian Michael Readman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(same day as company formation)
Role	Computer Services Consultant
Country of Residence	United Kingdom
Correspondence Address	50 South Avenue Billingham Cleveland TS23 1OD

Secretary Name	Mr Ian Michael Readman
Nationality	British
Status	Closed
Appointed	20 March 2003(same day as company formation)
Role	Computer Services Consultant
Country of Residence	United Kingdom
Correspondence Address	50 South Avenue Billingham Cleveland TS23 1OD

Director Name	Mr Martin Rutherford Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sparksfield Henlow Bedfordshire SG16 6LD

Director Name	Mr Martin Rutherford Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Sparksfield Henlow Bedfordshire SG16 6LD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	intercept-it.com/
Email address	[email protected]
Telephone	020 77430100
Telephone region	London

Location

Registered Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
28 March 2012	Application to strike the company off the register (3 pages)
28 March 2012	Application to strike the company off the register (3 pages)
19 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1,175 (7 pages)
19 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1,175 (7 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 April 2010	Director's details changed for Gary David Collins on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Director's details changed for Gary David Collins on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Ian Michael Readman on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Ian Michael Readman on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Gary David Collins on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Ian Michael Readman on 1 October 2009 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 May 2009	Return made up to 20/03/09; full list of members (7 pages)
20 May 2009	Return made up to 20/03/09; full list of members (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
17 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2008	Return made up to 20/03/08; full list of members (7 pages)
2 May 2008	Return made up to 20/03/08; full list of members (7 pages)
2 May 2008	Director appointed mr martin rutherford bond (1 page)
2 May 2008	Director appointed mr martin rutherford bond (1 page)
26 March 2008	Appointment Terminated Director martin bond (1 page)
26 March 2008	Appointment terminated director martin bond (1 page)
29 January 2008	Accounts for a small company made up to 31 May 2007 (10 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Accounts for a small company made up to 31 May 2007 (10 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
17 May 2007	Return made up to 20/03/07; full list of members (4 pages)
17 May 2007	Return made up to 20/03/07; full list of members (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
8 February 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
20 September 2006	Registered office changed on 20/09/06 from: beechey house 87 church street crowthorne berkshire RG45 7AW (1 page)
20 September 2006	Registered office changed on 20/09/06 from: beechey house 87 church street crowthorne berkshire RG45 7AW (1 page)
5 April 2006	Return made up to 20/03/06; full list of members (4 pages)
5 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 20/03/06; full list of members (4 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 April 2005	Return made up to 20/03/05; full list of members (5 pages)
6 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
21 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
23 August 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
23 August 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 20/03/04; full list of members (7 pages)
22 April 2004	Return made up to 20/03/04; full list of members (7 pages)
3 April 2004	Nc inc already adjusted 19/03/04 (1 page)
3 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2004	Nc inc already adjusted 19/03/04 (1 page)
3 April 2004	Ad 19/03/03-19/03/04 Â£ si 1000@1=1000 Â£ ic 2/1002 (3 pages)
3 April 2004	Ad 19/03/03-19/03/04 Â£ si 1000@1=1000 Â£ ic 2/1002 (3 pages)
1 April 2003	Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
20 March 2003	Incorporation (12 pages)
20 March 2003	Incorporation (12 pages)

Adsportal Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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