| Company Name | Ad Consulting & Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06162243 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dilipkumar Ambalal Patel |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lapstone Gardens Harrow Middlesex HA3 0EB |
| Secretary Name | Kumudben Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Lapstone Gardens Harrow Middlesex HA3 0EB |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 21 Lapstone Gardens Harrow Middlesex HA3 0EB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 29 April 2010 | Director's details changed for Dilipkumar Ambalal Patel on 31 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Dilipkumar Ambalal Patel on 31 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 11 March 2010 | Current accounting period extended from 31 March 2010 to 31 July 2010 (1 page) |
| 11 March 2010 | Current accounting period extended from 31 March 2010 to 31 July 2010 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 2 May 2007 | Ad 23/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 2007 | Ad 23/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 15 March 2007 | Incorporation (12 pages) |
| 15 March 2007 | Incorporation (12 pages) |