Harrow
Middlesex
HA1 2ND
Secretary Name | Matthew James Bartlett |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Gerard Road Harrow Middlesex HA1 2ND |
Director Name | Joseph Valentine Mark Perez |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Flat 71 50 Kensington Gardens Square London W2 4BA |
Director Name | Matthew John Sala |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 23a Wimpole Mews London W1G 8PD |
Website | www.13advertising.co.uk |
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Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Joseph Valentine Mark Perez 20.00% Ordinary |
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1 at £1 | Matthew James Bartlett 20.00% Ordinary |
1 at £1 | Matthew John Sala 20.00% Ordinary |
1 at £1 | Michael Kyne 20.00% Ordinary |
1 at £1 | Stuart Evans 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£72,647 |
Cash | £2,662 |
Current Liabilities | £75,310 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2019 | Application to strike the company off the register (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
18 September 2017 | Termination of appointment of Joseph Valentine Mark Perez as a director on 24 December 2016 (1 page) |
18 September 2017 | Termination of appointment of Matthew John Sala as a director on 24 December 2016 (1 page) |
18 September 2017 | Termination of appointment of Joseph Valentine Mark Perez as a director on 24 December 2016 (1 page) |
18 September 2017 | Termination of appointment of Matthew John Sala as a director on 24 December 2016 (1 page) |
6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (7 pages) |
4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (7 pages) |
23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (7 pages) |
23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 August 2010 | Capitals not rolled up (2 pages) |
18 August 2010 | Capitals not rolled up (2 pages) |
24 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Matthew John Sala on 12 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Joseph Valentine Mark Perez on 12 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Matthew James Bartlett on 12 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Matthew John Sala on 12 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Matthew James Bartlett on 12 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Joseph Valentine Mark Perez on 12 December 2009 (2 pages) |
12 December 2008 | Incorporation (15 pages) |
12 December 2008 | Incorporation (15 pages) |