| Company Name | Adserving (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06619155 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
| Previous Name | Staypuff Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jesper Moller |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 02 March 2010(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 28 September 2010) |
| Role | Online Marketing |
| Country of Residence | Denmark |
| Correspondence Address | Unit 1 27 Ackmar Road London SW6 4UR |
| Director Name | Adserving International A/S (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2008(3 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 28 September 2010) |
| Correspondence Address | H.C Anderson Boulevard 10,3-4 Sal Kobenhavn V Dk-1553 |
| Secretary Name | Adserving International A/S (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2008(3 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 28 September 2010) |
| Correspondence Address | H.C Anderson Boulevard 10,3-4 Sal Kobenhavn V Dk-1553 |
| Director Name | Niklas Jansson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 24 September 2008(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 February 2010) |
| Role | MD |
| Correspondence Address | 19 Bolsover St Fitzrovia W1W 5NA |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | London Bookkeeping Services Ltd Unit 1 27 Ackmar Road London SW6 4UR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2010 | Appointment of Jesper Moller as a director (3 pages) |
| 17 March 2010 | Appointment of Jesper Moller as a director (3 pages) |
| 2 March 2010 | Termination of appointment of Niklas Jansson as a director (2 pages) |
| 2 March 2010 | Termination of appointment of Niklas Jansson as a director (2 pages) |
| 3 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 8 October 2008 | Company name changed staypuff LTD\certificate issued on 09/10/08 (2 pages) |
| 8 October 2008 | Company name changed staypuff LTD\certificate issued on 09/10/08 (2 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 25 September 2008 | Director appointed niklas jansson (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 25 September 2008 | Director and secretary appointed adserving international a/s (1 page) |
| 25 September 2008 | Director and secretary appointed adserving international a/s (1 page) |
| 25 September 2008 | Director appointed niklas jansson (1 page) |
| 24 September 2008 | Appointment Terminated Secretary westco nominees LTD (1 page) |
| 24 September 2008 | Appointment Terminated Director westco directors LTD (1 page) |
| 24 September 2008 | Appointment terminated director westco directors LTD (1 page) |
| 24 September 2008 | Appointment terminated secretary westco nominees LTD (1 page) |
| 13 June 2008 | Incorporation (15 pages) |
| 13 June 2008 | Incorporation (15 pages) |