| Company Name | A.P.S. Advertising Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09081327 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2014(9 years, 10 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Alessio Collalunga |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 January 2016(1 year, 6 months after company formation) |
| Appointment Duration | 5 years (closed 12 January 2021) |
| Role | General Manager |
| Country of Residence | Italy |
| Correspondence Address | Central House Office 3.2 Care Of Italian Accountan 1 Ballards Lane Finchley Central London N3 1LQ |
| Director Name | Dr Antonio Riccardo Varrazza |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
Location
| Registered Address | Central House Office 3.2 Care Of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alessio Collalunga 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2019 | Director's details changed for Mr Alessio Collalunga on 3 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 16 July 2019 | Change of details for Mr Alessio Collalunga as a person with significant control on 2 July 2019 (2 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 12 June 2018 | Registered office address changed from PO Box N3 1LQ Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page) |
| 12 June 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF England to PO Box N3 1LQ Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of Alessio Collalunga as a person with significant control on 30 June 2016 (2 pages) |
| 19 July 2017 | Notification of Alessio Collalunga as a person with significant control on 30 June 2016 (2 pages) |
| 19 July 2017 | Notification of Alessio Collalunga as a person with significant control on 19 July 2017 (2 pages) |
| 2 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 2 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 February 2016 | Appointment of Mr Alessio Collalunga as a director on 1 January 2016 (2 pages) |
| 24 February 2016 | Appointment of Mr Alessio Collalunga as a director on 1 January 2016 (2 pages) |
| 24 February 2016 | Termination of appointment of Antonio Riccardo Varrazza as a director on 31 December 2015 (1 page) |
| 24 February 2016 | Termination of appointment of Antonio Riccardo Varrazza as a director on 31 December 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 151 More Close London W14 9BW to Office 311 Winston House 2 Dollis Park London N3 1HF on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 151 More Close London W14 9BW to Office 311 Winston House 2 Dollis Park London N3 1HF on 17 November 2015 (1 page) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|