| Company Name | Ad Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07940951 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2012(12 years, 3 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Directors
| Director Name | Mr Kieron-Scott Woodhouse |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Cathnor Road London W12 9JB |
| Secretary Name | Mr Kieron-Scott Woodhouse |
|---|---|
| Status | Closed |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Cathnor Road London W12 9JB |
| Director Name | Mr Hsiu-Wei Hu |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | 81 Cathnor Road London W12 9JB |
| Director Name | Mr Jerry Lao |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | 81 Cathnor Road London W12 9JB |
| Director Name | Mr Dezheng Qu |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | People's Republic Of |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | Canada |
| Correspondence Address | 81 Cathnor Road London W12 9JB |
Location
| Registered Address | 81 Cathnor Road London W12 9JB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2013 | Termination of appointment of Jerry Lao as a director on 1 March 2012 (1 page) |
| 23 May 2013 | Termination of appointment of Hsiu-Wei Hu as a director on 1 March 2012 (1 page) |
| 23 May 2013 | Termination of appointment of Hsiu-Wei Hu as a director (1 page) |
| 23 May 2013 | Termination of appointment of Dezheng Qu as a director on 1 March 2012 (1 page) |
| 23 May 2013 | Termination of appointment of Dezheng Qu as a director (1 page) |
| 23 May 2013 | Termination of appointment of Jerry Lao as a director (1 page) |
| 8 February 2012 | Incorporation Statement of capital on 2012-02-08
|
| 8 February 2012 | Incorporation Statement of capital on 2012-02-08
|