| Company Name | Ad Avengers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06888823 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(14 years, 12 months ago) |
| Dissolution Date | 29 April 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Nabyl Charania |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Engineering Director |
| Country of Residence | United States |
| Correspondence Address | Unit 1504 1800 S. Ocean Drive Hallandale Beach Florida 33009 |
| Director Name | Mr Farhan Lalji |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 107 Davina House, 137-149 Goswell Road London EC1V 7ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 6.5k at £0.001 | Farhan Lalji 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,230 |
| Cash | £14,905 |
| Current Liabilities | £51,966 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2012 | Annual return made up to 27 April 2012 (10 pages) |
| 23 November 2012 | Annual return made up to 27 April 2012 (10 pages) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2012 | Statement of capital following an allotment of shares on 10 August 2012
|
| 17 August 2012 | Statement of capital following an allotment of shares on 10 August 2012
|
| 26 April 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 26 April 2012 (1 page) |
| 20 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 February 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
| 8 February 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
| 8 February 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
| 14 July 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Director's details changed for Nabyl Charania on 1 May 2010 (3 pages) |
| 14 July 2011 | Director's details changed for Nabyl Charania on 1 May 2010 (3 pages) |
| 14 July 2011 | Director's details changed for Nabyl Charania on 1 May 2010 (3 pages) |
| 14 July 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Resolutions
|
| 27 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 27 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 27 June 2011 | Sub-division of shares on 6 June 2011 (5 pages) |
| 27 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 27 June 2011 | Sub-division of shares on 6 June 2011 (5 pages) |
| 27 June 2011 | Sub-division of shares on 6 June 2011 (5 pages) |
| 27 June 2011 | Resolutions
|
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Mr Farhan Lalji on 30 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Farhan Lalji on 30 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Farhan Lalji on 29 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Farhan Lalji on 29 June 2010 (2 pages) |
| 28 April 2009 | Director appointed nabyl charania (1 page) |
| 28 April 2009 | Director appointed nabyl charania (1 page) |
| 27 April 2009 | Incorporation (13 pages) |
| 27 April 2009 | Incorporation (13 pages) |