| Company Name | 4U Advertising Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07376149 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Anthony Francis Wolfe |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30-32 Albany Street London NW1 4EA |
| Director Name | Mr Isaias Kammitsis |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 14 February 2011(5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 2a Limnou Ayios Andreas Nicosia 1105 |
| Director Name | Mr Michael Kittos |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Albany Street London NW1 4EA |
Location
| Registered Address | 35 Grafton Way London W1T 5DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 360 at £1 | Global Media Services Inc. 90.00% Ordinary |
|---|---|
| 40 at £1 | Isaias Kammitsis 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,723 |
| Cash | £360,840 |
| Current Liabilities | £385,746 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 17 September 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 May 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 23 November 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Appointment of Mr Isaias Kammitsis as a director (2 pages) |
| 17 February 2011 | Appointment of Mr Isaias Kammitsis as a director (2 pages) |
| 24 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Mr Anthony Woolfe on 14 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Anthony Woolfe on 14 September 2010 (2 pages) |
| 17 September 2010 | Termination of appointment of Michael Kittos as a director (1 page) |
| 17 September 2010 | Termination of appointment of Michael Kittos as a director (1 page) |
| 17 September 2010 | Appointment of Mr Anthony Woolfe as a director (2 pages) |
| 17 September 2010 | Appointment of Mr Anthony Woolfe as a director (2 pages) |
| 14 September 2010 | Incorporation
|
| 14 September 2010 | Incorporation
|