Adverto Limited

Company Name	Adverto Limited
Company Status	Dissolved
Company Number	06439085
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Anthony Richard Childs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Sun Street Waltham Abbey Essex EN9 1EJ

Director Name	Mr Christopher Forecast
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Sun Street Waltham Abbey Essex EN9 1EJ

Secretary Name	Mr Anthony Richard Childs
Status	Closed
Appointed	19 January 2010(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 05 July 2011)
Role	Company Director
Correspondence Address	54 Sun Street Waltham Abbey Essex EN9 1EJ

Director Name	Mrs Laura Childs
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Human Recources
Country of Residence	England
Correspondence Address	9 Howard Close Waltham Abbey Essex EN9 1XA

Director Name	Rebecca Parker
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	41 Slade End Theydon Bois Essex CM16 7EP

Director Name	Mimma Pettitt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Accounts Clerk
Correspondence Address	8 Shellduck Crescent Great Notley Essex CM77 7YF

Secretary Name	Rebecca Parker
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Slade End Theydon Bois Essex CM16 7EP

Location

Registered Address	54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,402
Cash	£858
Current Liabilities	£15,271

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
11 March 2011	Application to strike the company off the register (3 pages)
11 March 2011	Application to strike the company off the register (3 pages)
15 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 1,000 (4 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 1,000 (4 pages)
22 November 2010	Previous accounting period shortened from 31 January 2011 to 31 October 2010 (3 pages)
22 November 2010	Previous accounting period shortened from 31 January 2011 to 31 October 2010 (3 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 January 2010	Appointment of Mr Christopher Forecast as a director (2 pages)
27 January 2010	Appointment of Mr Christopher Forecast as a director (2 pages)
27 January 2010	Termination of appointment of Rebecca Parker as a secretary (1 page)
27 January 2010	Termination of appointment of Laura Childs as a director (1 page)
27 January 2010	Termination of appointment of Rebecca Parker as a director (1 page)
27 January 2010	Appointment of Mr Anthony Richard Childs as a director (2 pages)
27 January 2010	Appointment of Mr Anthony Richard Childs as a director (2 pages)
27 January 2010	Appointment of Mr Anthony Richard Childs as a secretary (1 page)
27 January 2010	Appointment of Mr Anthony Richard Childs as a secretary (1 page)
27 January 2010	Termination of appointment of Laura Childs as a director (1 page)
27 January 2010	Termination of appointment of Rebecca Parker as a secretary (1 page)
27 January 2010	Termination of appointment of Rebecca Parker as a director (1 page)
2 December 2009	Director's details changed for Laura Childs on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Laura Childs on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Rebecca Parker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Rebecca Parker on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Laura Childs on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Rebecca Parker on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
18 February 2009	Registered office changed on 18/02/2009 from md house 13 abbey mead industrial estate waltham abbey essex EN9 1HU (1 page)
18 February 2009	Accounting reference date extended from 30/11/2009 to 31/01/2010 (1 page)
18 February 2009	Appointment Terminated Director mimma pettitt (1 page)
18 February 2009	Registered office changed on 18/02/2009 from md house 13 abbey mead industrial estate waltham abbey essex EN9 1HU (1 page)
18 February 2009	Accounting reference date extended from 30/11/2009 to 31/01/2010 (1 page)
18 February 2009	Appointment terminated director mimma pettitt (1 page)
9 February 2009	Director's Change of Particulars / lea childs / 14/04/2008 / Forename was: lea, now: laura (1 page)
9 February 2009	Director's change of particulars / lea childs / 14/04/2008 (1 page)
21 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 December 2008	Accounts made up to 30 November 2008 (1 page)
17 December 2008	Director's change of particulars / lea sorbera / 01/09/2008 (2 pages)
17 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 December 2008	Director's Change of Particulars / lea sorbera / 01/09/2008 / Surname was: sorbera, now: childs; HouseName/Number was: , now: 9; Street was: 6 pick hill, now: howard close; Post Code was: EN9 3EL, now: EN9 1XA (2 pages)
17 December 2008	Return made up to 28/11/08; full list of members (4 pages)
28 November 2007	Incorporation (14 pages)
28 November 2007	Incorporation (14 pages)

Adverto Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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