Sticky Ads Tv Limited

Company Name	Sticky Ads Tv Limited
Company Status	Dissolved
Company Number	08927494
Category	Private Limited Company
Incorporation Date	7 March 2014(10 years, 1 month ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Pascal Eang
Date of Birth	April 1982 (Born 42 years ago)
Nationality	French
Status	Closed
Appointed	08 June 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 July 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	123 Avenue Charles De Gaulle Neuilly Sur Seine Paris 92200

Secretary Name	Alison Mansfield
Status	Closed
Appointed	12 May 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 July 2018)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Herve Brunet
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	Suzanne Michelle Irena Young
Status	Resigned
Appointed	25 July 2016(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Correspondence Address	12-14 Denman Street London W1D 7HU

Secretary Name	Frenger International Ltd (Corporation)
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Location

Registered Address	8th Floor, 71-91 Aldwych House London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10k at £1	Sticky Ads Tv Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£171,966
Current Liabilities	£231,071

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
13 April 2018	Application to strike the company off the register (3 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
2 November 2017	Director's details changed for Pascal Eang on 16 October 2017 (2 pages)
2 November 2017	Director's details changed for Pascal Eang on 16 October 2017 (2 pages)
31 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 August 2017	Statement by Directors (1 page)
31 August 2017	Statement by Directors (1 page)
31 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 August 2017	Solvency Statement dated 30/08/17 (1 page)
31 August 2017	Statement of capital on 31 August 2017 GBP 1.00 (3 pages)
31 August 2017	Statement of capital on 31 August 2017 GBP 1.00 (3 pages)
31 August 2017	Solvency Statement dated 30/08/17 (1 page)
3 July 2017	Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page)
3 July 2017	Registered office address changed from 12-14 Denman Street London W1D 7HU England to 8th Floor, 71-91 Aldwych House London WC2B 4HN on 3 July 2017 (1 page)
3 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 July 2017	Register(s) moved to registered inspection location 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page)
3 July 2017	Registered office address changed from 12-14 Denman Street London W1D 7HU England to 8th Floor, 71-91 Aldwych House London WC2B 4HN on 3 July 2017 (1 page)
3 July 2017	Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page)
3 July 2017	Register(s) moved to registered inspection location 1 Central St. Giles St. Giles High Street London WC2H 8NU (1 page)
24 May 2017	Appointment of Alison Mansfield as a secretary on 12 May 2017 (2 pages)
24 May 2017	Appointment of Alison Mansfield as a secretary on 12 May 2017 (2 pages)
24 May 2017	Termination of appointment of Suzanne Michelle Irena Young as a secretary on 12 May 2017 (1 page)
24 May 2017	Termination of appointment of Suzanne Michelle Irena Young as a secretary on 12 May 2017 (1 page)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
25 July 2016	Registered office address changed from Wilberforce House Station Road London NW4 4QE to 12-14 Denman Street London W1D 7HU on 25 July 2016 (1 page)
25 July 2016	Appointment of Suzanne Michelle Irena Young as a secretary on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from Wilberforce House Station Road London NW4 4QE to 12-14 Denman Street London W1D 7HU on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Frenger International Ltd as a secretary on 8 June 2016 (1 page)
25 July 2016	Termination of appointment of Frenger International Ltd as a secretary on 8 June 2016 (1 page)
25 July 2016	Appointment of Suzanne Michelle Irena Young as a secretary on 25 July 2016 (2 pages)
7 July 2016	Termination of appointment of Herve Brunet as a director on 8 June 2016 (1 page)
7 July 2016	Appointment of Pascal Eang as a director on 8 June 2016 (2 pages)
7 July 2016	Appointment of Pascal Eang as a director on 8 June 2016 (2 pages)
7 July 2016	Termination of appointment of Herve Brunet as a director on 8 June 2016 (1 page)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (3 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (3 pages)
9 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (3 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (3 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (3 pages)
7 March 2014	Incorporation (23 pages)
7 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
7 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
7 March 2014	Incorporation (23 pages)

Sticky Ads Tv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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