| Company Name | Adsend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07378770 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Newincco 1037 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher James Mapp |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 September 2010(2 weeks after company formation) |
| Appointment Duration | 2 years (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 5-8 Hardwick Street London EC1R 4RG |
| Director Name | Graham Edgar Mapp |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 September 2010(2 weeks after company formation) |
| Appointment Duration | 2 years (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 5-8 Hardwick Street London EC1R 4RG |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 5-8 Hardwick Street London EC1R 4RG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 26 October 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 26 October 2010 | Registered office address changed from 90 High Holborn London WC1V 6XX on 26 October 2010 (2 pages) |
| 26 October 2010 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 26 October 2010 | Appointment of Graham Edgar Mapp as a director (3 pages) |
| 26 October 2010 | Appointment of Christopher James Mapp as a director (3 pages) |
| 26 October 2010 | Appointment of Christopher James Mapp as a director (3 pages) |
| 26 October 2010 | Change of name notice (2 pages) |
| 26 October 2010 | Appointment of Graham Edgar Mapp as a director (3 pages) |
| 26 October 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 26 October 2010 | Change of name notice (2 pages) |
| 26 October 2010 | Registered office address changed from 90 High Holborn London WC1V 6XX on 26 October 2010 (2 pages) |
| 26 October 2010 | Resolutions
|
| 26 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 26 October 2010 | Company name changed newincco 1037 LIMITED\certificate issued on 26/10/10
|
| 26 October 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 26 October 2010 | Statement of capital following an allotment of shares on 30 September 2010
|
| 26 October 2010 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 25 October 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
| 25 October 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
| 16 September 2010 | Incorporation (51 pages) |
| 16 September 2010 | Incorporation (51 pages) |