Company Name13 Advertising Ltd
Company StatusDissolved
Company Number06771972
CategoryPrivate Limited Company
Incorporation Date12 December 2008(15 years, 3 months ago)
Dissolution Date7 January 2020 (4 years, 2 months ago)

Business Activity

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

Directors

Director NameMatthew James Bartlett
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2008(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address11 Gerard Road
Harrow
Middlesex
HA1 2ND
Secretary NameMatthew James Bartlett
NationalityBritish
StatusClosed
Appointed12 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Gerard Road
Harrow
Middlesex
HA1 2ND
Director NameJoseph Valentine Mark Perez
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressFlat 71
50 Kensington Gardens Square
London
W2 4BA
Director NameMatthew John Sala
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address23a Wimpole Mews
London
W1G 8PD

Contact

Websitewww.13advertising.co.uk

Location

Registered Address52 High Street
Pinner
Middlesex
HA5 5PW
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Joseph Valentine Mark Perez
20.00%
Ordinary
1 at £1Matthew James Bartlett
20.00%
Ordinary
1 at £1Matthew John Sala
20.00%
Ordinary
1 at £1Michael Kyne
20.00%
Ordinary
1 at £1Stuart Evans
20.00%
Ordinary

Financials

Year2014
Net Worth-£72,647
Cash£2,662
Current Liabilities£75,310

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
15 October 2019Application to strike the company off the register (3 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
20 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
17 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
19 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017Termination of appointment of Joseph Valentine Mark Perez as a director on 24 December 2016 (1 page)
18 September 2017Termination of appointment of Matthew John Sala as a director on 24 December 2016 (1 page)
18 September 2017Termination of appointment of Joseph Valentine Mark Perez as a director on 24 December 2016 (1 page)
18 September 2017Termination of appointment of Matthew John Sala as a director on 24 December 2016 (1 page)
6 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5
(7 pages)
11 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5
(7 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5
(7 pages)
29 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5
(7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 5
(7 pages)
9 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 5
(7 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
4 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
23 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
23 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
23 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010Capitals not rolled up (2 pages)
18 August 2010Capitals not rolled up (2 pages)
24 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
24 December 2009Director's details changed for Matthew John Sala on 12 December 2009 (2 pages)
24 December 2009Director's details changed for Joseph Valentine Mark Perez on 12 December 2009 (2 pages)
24 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
24 December 2009Director's details changed for Matthew James Bartlett on 12 December 2009 (2 pages)
24 December 2009Director's details changed for Matthew John Sala on 12 December 2009 (2 pages)
24 December 2009Director's details changed for Matthew James Bartlett on 12 December 2009 (2 pages)
24 December 2009Director's details changed for Joseph Valentine Mark Perez on 12 December 2009 (2 pages)
12 December 2008Incorporation (15 pages)
12 December 2008Incorporation (15 pages)