Company NameAd2Store Limited
Company StatusDissolved
Company Number11678364
CategoryPrivate Limited Company
Incorporation Date15 November 2018(5 years, 5 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Christophe Collet
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityFrench
StatusClosed
Appointed15 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSovereign House 212-224 Shaftesbury Avenue
London
WC2H 8HQ
Secretary NameMs Amelie Redon
StatusClosed
Appointed27 November 2018(1 week, 5 days after company formation)
Appointment Duration2 years, 4 months (closed 30 March 2021)
RoleCompany Director
Correspondence AddressSovereign House 212-224 Shaftesbury Avenue
London
WC2H 8HQ

Location

Registered AddressSovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
5 January 2021Application to strike the company off the register (1 page)
14 December 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
14 December 2020Director's details changed for Mr Christophe Collet on 1 July 2020 (2 pages)
14 December 2020Change of details for Mr Christophe Collet as a person with significant control on 1 July 2020 (2 pages)
13 November 2020Accounts for a small company made up to 31 December 2019 (6 pages)
25 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 November 2018Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
30 November 2018Appointment of Ms Amelie Redon as a secretary on 27 November 2018 (2 pages)
15 November 2018Incorporation
Statement of capital on 2018-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)