London
E2 8JL
Director Name | Ms Renee Smith |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 15 July 2005(2 days after company formation) |
Appointment Duration | 8 years, 5 months (closed 17 December 2013) |
Role | Marketing Services |
Country of Residence | United Kingdom |
Correspondence Address | C/O 201-209 Hackney Road London E2 8JL |
Secretary Name | Jason Howard Keeble |
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Nationality | Australian |
Status | Closed |
Appointed | 15 July 2005(2 days after company formation) |
Appointment Duration | 8 years, 5 months (closed 17 December 2013) |
Role | Project Management |
Country of Residence | United Kingdom |
Correspondence Address | C/O 201-209 Hackney Road London E2 8JL |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Adspice Ltd 142 Buckingham Palace Road Lower Ground Victoria London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
1 at £1 | Jason Howard Keeble 50.00% Ordinary |
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1 at £1 | Renee Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,878 |
Cash | £3,351 |
Current Liabilities | £31,015 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2013 | Application to strike the company off the register (3 pages) |
21 August 2013 | Application to strike the company off the register (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
24 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
24 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
9 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Director's details changed for Ms Renee Smith on 12 December 2010 (2 pages) |
9 August 2011 | Secretary's details changed for Jason Howard Keeble on 12 December 2010 (2 pages) |
9 August 2011 | Director's details changed for Ms Renee Smith on 12 December 2010 (2 pages) |
9 August 2011 | Secretary's details changed for Jason Howard Keeble on 12 December 2010 (2 pages) |
9 August 2011 | Director's details changed for Jason Howard Keeble on 12 December 2010 (2 pages) |
9 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Director's details changed for Jason Howard Keeble on 12 December 2010 (2 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
16 November 2010 | Registered office address changed from Abbey Business Centre 111 Buckingham Palace Road London London SW1W 0SR on 16 November 2010 (1 page) |
16 November 2010 | Registered office address changed from Abbey Business Centre 111 Buckingham Palace Road London London SW1W 0SR on 16 November 2010 (1 page) |
13 July 2010 | Director's details changed for Jason Howard Keeble on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Renee Smith on 13 July 2010 (2 pages) |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Director's details changed for Jason Howard Keeble on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Renee Smith on 13 July 2010 (2 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
11 May 2010 | Registered office address changed from 39 Churchfield Road London W3 6AY on 11 May 2010 (1 page) |
11 May 2010 | Registered office address changed from 39 Churchfield Road London W3 6AY on 11 May 2010 (1 page) |
30 September 2009 | Return made up to 13/07/09; full list of members (4 pages) |
30 September 2009 | Return made up to 13/07/09; full list of members (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
27 November 2008 | Return made up to 13/07/08; full list of members (4 pages) |
27 November 2008 | Return made up to 13/07/08; full list of members (4 pages) |
26 November 2008 | Director and secretary's change of particulars / jason keeble / 26/11/2008 (1 page) |
26 November 2008 | Director's Change of Particulars / renee smith / 26/11/2008 / HouseName/Number was: , now: 1/11; Street was: 36 scrutton close, now: sylvan hill; Post Code was: SW12 0AN, now: SE19 2QB; Country was: , now: united kingdom (1 page) |
26 November 2008 | Director's change of particulars / renee smith / 26/11/2008 (1 page) |
26 November 2008 | Director and Secretary's Change of Particulars / jason keeble / 26/11/2008 / HouseName/Number was: , now: 1/11; Street was: 36 scrutton close, now: sylvan hill; Post Code was: SW12 0AN, now: SE19 2QB; Country was: , now: united kingdom (1 page) |
7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
25 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
25 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
11 April 2007 | Registered office changed on 11/04/07 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
7 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
29 December 2005 | Director's particulars changed (1 page) |
29 December 2005 | Director's particulars changed (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: 2-3 bassett court broad street newport pagnell milton keynes buckinghamshire MK16 0JN (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: 2-3 bassett court broad street newport pagnell milton keynes buckinghamshire MK16 0JN (1 page) |
4 August 2005 | New secretary appointed;new director appointed (2 pages) |
4 August 2005 | New secretary appointed;new director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
3 August 2005 | Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
22 July 2005 | Secretary resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Secretary resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
13 July 2005 | Incorporation (6 pages) |
13 July 2005 | Incorporation (6 pages) |