| Company Name | Advertising Ed's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05821414 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
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 | Mr Edward Rupert Gowan Mauleverer |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Platts Eyot Hampton Middlesex TW12 2HF |
| Secretary Name | Kim Leanne Mauleverer |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Platts Eyot Hampton Middlesex TW12 2HF |
Location
| Registered Address | 21 Platts Eyot Hampton Middlesex TW12 2HF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
Shareholders
| 1 at £1 | Edward Rupert Gowan Mauleverer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17 |
| Cash | £83 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2014 | Memorandum and Articles of Association (20 pages) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Application to strike the company off the register (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 June 2014 | Resolutions
|
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 16 April 2014 | Registered office address changed from C/O Mr Edward Mauleverer Acorn House 3 High Street Thames Ditton Surrey KT7 0SD United Kingdom on 16 April 2014 (1 page) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Registered office address changed from Bank Chambers 2 the High Street Thames Ditton Surrey KT7 0RY United Kingdom on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from Bank Chambers 2 the High Street Thames Ditton Surrey KT7 0RY United Kingdom on 6 April 2011 (1 page) |
| 1 September 2010 | Registered office address changed from Linkside, Weston Green Road Thames Ditton Surrey KT7 0JN on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from Linkside, Weston Green Road Thames Ditton Surrey KT7 0JN on 1 September 2010 (1 page) |
| 31 August 2010 | Secretary's details changed for Kim Leanne Mauleverer on 31 August 2010 (1 page) |
| 4 June 2010 | Director's details changed for Mr Edward Rupert Gowan Mauleverer on 1 January 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Mr Edward Rupert Gowan Mauleverer on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Edward Rupert Gowan Mauleverer on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Edward Rupert Gowan Mauleverer on 1 January 2010 (2 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 22 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 August 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: flat 11 75 warwick square london SW1V 2AR (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 18 May 2006 | Incorporation (12 pages) |