| Company Name | Adcom Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07280247 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
| Previous Name | Imagine Consultancy Limited |
Directors
| Director Name | Djehanne Kaina Denard |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5641 Colfax Avenue 325 North Hollywood California 91601 United States |
| Secretary Name | Djehanne Kaina Denard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5641 Colfax Avenue 325 North Hollywood California 91601 United States |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2010 | Resolutions
|
| 23 June 2010 | Company name changed imagine consultancy LIMITED\certificate issued on 23/06/10
|
| 23 June 2010 | Change of name notice (2 pages) |
| 23 June 2010 | Change of name notice (2 pages) |
| 22 June 2010 | Appointment of Djehanne Kaina Denard as a director (3 pages) |
| 22 June 2010 | Appointment of Djehanne Kaina Denard as a director (3 pages) |
| 18 June 2010 | Appointment of Djehanne Kaina Denard as a secretary (3 pages) |
| 18 June 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 18 June 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 18 June 2010 | Appointment of Djehanne Kaina Denard as a secretary (3 pages) |
| 15 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 June 2010 | Incorporation
Statement of capital on 2010-06-10
|
| 10 June 2010 | Incorporation Statement of capital on 2010-06-10
|