Company NameADA Au Limited
Company StatusDissolved
Company Number06360822
CategoryPrivate Limited Company
Incorporation Date4 September 2007(16 years, 7 months ago)
Dissolution Date18 January 2011 (13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAda Au
Date of BirthAugust 1979 (Born 44 years ago)
NationalityAustralian
StatusClosed
Appointed04 September 2007(same day as company formation)
RoleGraphic Designer
Correspondence AddressLg/67 Earl's Court Square
London
SW5 9DG
Secretary NameMatthew Teoh
NationalityAustralian
StatusClosed
Appointed04 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressLg/67 Earl's Court Square
London
SW5 9DG

Location

Registered Address22e Bassett Road
London
W10 6JJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
27 September 2010Application to strike the company off the register (3 pages)
27 September 2010Application to strike the company off the register (3 pages)
30 March 2010Registered office address changed from 67 Earl's Court Square London SW5 9DG United Kingdom on 30 March 2010 (1 page)
30 March 2010Registered office address changed from 67 Earl's Court Square London SW5 9DG United Kingdom on 30 March 2010 (1 page)
30 September 2009Amended accounts made up to 31 December 2008 (5 pages)
30 September 2009Amended accounts made up to 31 December 2008 (5 pages)
29 September 2009Return made up to 04/09/09; full list of members (3 pages)
29 September 2009Return made up to 04/09/09; full list of members (3 pages)
6 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
6 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
3 July 2009Secretary's change of particulars / matthew teoh / 02/07/2009 (1 page)
3 July 2009Director's Change of Particulars / ada au / 02/07/2009 / HouseName/Number was: , now: 67; Street was: 90D petherton road, now: earl's court square; Post Code was: N5 2RG, now: SW5 9DG; Country was: , now: united kingdom (1 page)
3 July 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
3 July 2009Registered office changed on 03/07/2009 from 90D petherton road london N5 2RG (1 page)
3 July 2009Director's change of particulars / ada au / 02/07/2009 (1 page)
3 July 2009Secretary's Change of Particulars / matthew teoh / 02/07/2009 / HouseName/Number was: , now: 67; Street was: 90D petherton road, now: earl's court square; Post Code was: N5 2RG, now: SW5 9DG; Country was: , now: united kingdom (1 page)
3 July 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
3 July 2009Registered office changed on 03/07/2009 from 90D petherton road london N5 2RG (1 page)
30 September 2008Return made up to 04/09/08; full list of members (3 pages)
30 September 2008Return made up to 04/09/08; full list of members (3 pages)
4 September 2007Incorporation (14 pages)
4 September 2007Incorporation (14 pages)