Adbusiness International Limited

Company Registration Number: 03999081

Company registered in England and Wales

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Adbusiness International Limited is a Private Company Limited by Shares first registered on 22 May 2000. It was dissolved on 29 December 2015.

Registered Address

3 Brooks Parade
Green Lane
Ilford
Essex
IG3 9RT

There are 174 companies currently registered at this postcode, including this one.

All companies at IG3 9RT

Registration Data

Company Number

03999081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 May 2000

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

22 May 2014

Returns Next Due

19 June 2015

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £1£0£0£23,434£23,434£40,084
of which Cash £1£0£0£21,834£21,834£40,084
Total Assets £1£0£0£23,434£23,434£40,084
Current Liabilities £0£0£0£712£712£18,724
Net Current Assets £1£0£0£22,722£22,722£21,360
Total Net Worth £1£0£0£22,722£22,722£21,360

Previous Names

No previous names

Company Officers

  • HAWKSWORTH, Alban

    Secretary

    Appointed on 22 May 2000

     

    4 Colenso Road
    Ilford
    Essex
    IG2 7AG

  • PURI, Shamlal

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    3
    Brooks Parade
    Green Lane
    Ilford
    Essex
    IG3 9RT
    United Kingdom

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • PURI, Surinder

    Director

    Appointed on 22 May 2000

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    19 Evanston Gardens
    Ilford
    Essex
    IG4 5AF

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODA3NzUxM2FkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDU1NTk5N2FkaXF6a2N4.

  3. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE2UXV. Transaction: MzEwMzE4OTE0NmFkaXF6a2N4.

  4. 4 July 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3BE2SDU. Transaction: MzEwMzE4ODQxOWFkaXF6a2N4.

  5. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRFUI. Transaction: MzA5MTcyNzkyNWFkaXF6a2N4.

  6. 4 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWSVUG. Transaction: MzA4MTAwMzU2MWFkaXF6a2N4.

  7. 29 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP5F8Z. Transaction: MzA2ODQ1Mzc1NmFkaXF6a2N4.

  8. 10 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVXQII. Transaction: MzA2MDU4ODQzNWFkaXF6a2N4.

  9. 27 April 2012 Registered office address changed from 19 Evanston Gardens Ilford Essex IG4 5AF United Kingdom on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17NUQWJ. Transaction: MzA1NjU3MDk1M2FkaXF6a2N4.

  10. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5ERBN. Transaction: MzA0ODk5NjU2MWFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XU7E1USZ. Transaction: MzAzODQ1ODc2MGFkaXF6a2N4.

  12. 7 June 2011 Appointment of Mr Shamlal Puri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU7E0USY. Transaction: MzAzODQ1ODYxNmFkaXF6a2N4.

  13. 7 June 2011 Termination of appointment of Surinder Puri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU7DZUSW. Transaction: MzAzODQ1ODYwOWFkaXF6a2N4.

  14. 13 August 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XXF73MIN. Transaction: MzAyMTM3NTc0NGFkaXF6a2N4.

  15. 13 August 2010 Registered office address changed from 8 Muirhead Quay, Fresh Wharf Estate, Highbridge Road Barking Essex IG11 7BG on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XXF72MIM. Transaction: MzAyMTM3NTY1NmFkaXF6a2N4.

  16. 26 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM3BVJEP. Transaction: MzAxNDE4NTcyMWFkaXF6a2N4.

  17. 31 March 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XASIHIR7. Transaction: MzAxMjYzOTA4MmFkaXF6a2N4.

  18. 11 August 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YR4CAD. Transaction: MjAzODk3MDk2OWFkaXF6a2N4.

  19. 11 August 2009 Registered office changed on 11/08/2009 from 8 muirhaed quay fresh wharf estate highridge road barking essex IG11 7BG estonia [View PDF]

    Category: Address. Type: 287. Barcode: X1YR3CAC. Transaction: MjAzODkwOTgxOGFkaXF6a2N4.

  20. 26 November 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF40N4XH. Transaction: MjAxODc5MzQyMWFkaXF6a2N4.

  21. 26 November 2008 Registered office changed on 26/11/2008 from 58-60 kensington church street london W8 4DB [View PDF]

    Category: Address. Type: 287. Barcode: AF40M4XG. Transaction: MjAxODc5Mjk5MGFkaXF6a2N4.

  22. 23 June 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOMEE0Q2. Transaction: MjAwNzY3MjAxMmFkaXF6a2N4.

  23. 10 September 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIwMjAzNGFkaXF6a2N4.

  24. 1 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4OTE5MGFkaXF6a2N4.

  25. 2 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4MjMzMWFkaXF6a2N4.

  26. 13 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0MjgyMmFkaXF6a2N4.

  27. 9 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI0MDczMGFkaXF6a2N4.

  28. 25 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0MjkwM2FkaXF6a2N4.

  29. 26 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk3Mzg0MGFkaXF6a2N4.

  30. 14 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwODMzNWFkaXF6a2N4.

  31. 24 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NTc3OTI4NGFkaXF6a2N4.

  32. 19 March 2003 Registered office changed on 19/03/03 from: 19 evanston gardens ilford essex IG4 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA1ODE4MGFkaXF6a2N4.

  33. 29 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExMzgxN2FkaXF6a2N4.

  34. 25 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNDgyOTY4N2FkaXF6a2N4.

  35. 27 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ5MjcwN2FkaXF6a2N4.

  36. 7 June 2000 Registered office changed on 07/06/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU4NTEwMWFkaXF6a2N4.

  37. 7 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwMDU3MmFkaXF6a2N4.

  38. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIzNzk3OGFkaXF6a2N4.

  39. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU5NzI5OGFkaXF6a2N4.

  40. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTczNTAzOWFkaXF6a2N4.

  41. 22 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIyOTg3NmFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:24:16 +0100