| Company Name | AP Advertising Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04755699 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 12 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Directors
| Director Name | Zara Adams |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Flat 1 35 Collingham Place South Kensington Kensington SW5 0QF |
| Director Name | Julia Holota |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Flat 1 35 Collingham Place South Kensington Kensington SW5 0QF |
| Secretary Name | Julia Holota |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Flat 1 35 Collingham Place South Kensington Kensington SW5 0QF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Flat 1 35 Collingham Place South Kensington Kensington London SW5 0QF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: flat 1 35 collingham place south kensington london SW5 0QF (1 page) |
| 19 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Incorporation (6 pages) |