Adfirmate Limited

Company Registration Number: 05590682

Company registered in England and Wales

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Adfirmate Limited is a Private Company Limited by Shares first registered on 12 October 2005. It was dissolved on 23 February 2016.

Registered Address

Shaftesbury Mansions
52 Shaftesbury Avenue
London
W1D 6LP

There are 95 companies currently registered at this postcode, including this one.

All companies at W1D 6LP

Registration Data

Company Number

05590682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 October 2005

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

12 October 2014

Returns Next Due

9 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £24,900£204,328£126,170£96,336£273,564
of which Cash £0£62,135£3,842£8,331£36,643
Total Assets £24,900£204,328£126,170£96,336£273,564
Current Liabilities £0£168,699£102,257£99,426£202,984
Net Current Assets £24,900£35,629£23,913£-3,090£70,580
Total Net Worth £24,900£36,494£24,693£-2,994£70,708

Previous Names

No previous names

Company Officers

  • JWA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 July 2008

     

    Shaftesbury Mansions
    52 Shaftesbury Avenue
    London
    W1D 6LP
    United Kingdom

  • DEVLIN, Gordon Thomas

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Insurance Adviser

    Month of birth: November 1957

    106
    Mount Road
    Benfleet
    Essex
    SS7 1AE

  • BOYER, Nicholas Ralph

    Secretary

    Appointed on 12 October 2005

    Resigned on 3 May 2006

    83
    Thornham Street
    Greenwich
    London
    SE10 9SB

  • CARLTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 12 October 2005

    Resigned on 1 July 2008

    4th Floor
    7-9 Swallow Street
    London
    W1B 4DT

  • BOYER, Nicholas Ralph

    Director

    Appointed on 12 October 2005

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1960

    83
    Thornham Street
    Greenwich
    London
    SE10 9SB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg2OTg3MWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjQ1MDM1MGFkaXF6a2N4.

  3. 1 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNX4C2. Transaction: MzEzNjA2MTExNWFkaXF6a2N4.

  4. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O93H. Transaction: MzExNDEwODE3OGFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDRJ4G. Transaction: MzExNDIwNzA3OWFkaXF6a2N4.

  6. 17 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IMIQ. Transaction: MzA4NzEwMTgwNGFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H6HX4I. Transaction: MzA4NTQ0NTY5OGFkaXF6a2N4.

  8. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZNU3. Transaction: MzA3MDYwNjAzOWFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3DLE. Transaction: MzA2NTg1MDA5OGFkaXF6a2N4.

  10. 30 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: X0PAM5HU. Transaction: MzA0OTg3NDA5NmFkaXF6a2N4.

  11. 7 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X9EWUZ1A. Transaction: MzA0NjcwNjI4MGFkaXF6a2N4.

  12. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXXDVQ46. Transaction: MzAyOTI3OTMxNWFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XW6N0OX7. Transaction: MzAyNjYxNDIxNWFkaXF6a2N4.

  14. 15 April 2010 Secretary's details changed for Jwa Registrars Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XHR5IJ6H. Transaction: MzAxMzU4NjM1MmFkaXF6a2N4.

  15. 22 February 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XP3XGHN6. Transaction: MzAwOTgyMTc2NWFkaXF6a2N4.

  16. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTAZPH2V. Transaction: MzAwODY5MDcwM2FkaXF6a2N4.

  17. 24 December 2009 Director's details changed for Mr Gordon Thomas Devlin on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XL5WAG1A. Transaction: MzAwNTY5MTY4N2FkaXF6a2N4.

  18. 5 November 2009 Secretary's details changed for Jwa Registrars Limited on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH04. Barcode: XWKUXEO6. Transaction: MzAwMjE3OTY4OGFkaXF6a2N4.

  19. 4 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L4ADZB7T. Transaction: MjAzNjQ2MzQ1OGFkaXF6a2N4.

  20. 12 May 2009 Director's change of particulars / gordon devlin / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCV8C9SP. Transaction: MjAzMjcxNTc2MGFkaXF6a2N4.

  21. 12 May 2009 Appointment terminated director nicholas boyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XCV289SF. Transaction: MjAzMjcxNDg2NWFkaXF6a2N4.

  22. 4 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35ES4JY. Transaction: MjAxNzIzMTMzNmFkaXF6a2N4.

  23. 31 October 2008 Director's change of particulars / gordon devlin / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2FK34FK. Transaction: MjAxNjk2NzI3NmFkaXF6a2N4.

  24. 23 October 2008 Director's change of particulars / nicholas boyer / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0KOQ476. Transaction: MjAxNjE5MDEyOGFkaXF6a2N4.

  25. 24 September 2008 Director's change of particulars / gordon devlin / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTP1W3ET. Transaction: MjAxNDA0OTgwN2FkaXF6a2N4.

  26. 5 September 2008 Secretary's change of particulars / jwa registrars LIMITED / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPJGG2VY. Transaction: MjAxMjc2NjU5NWFkaXF6a2N4.

  27. 4 September 2008 Registered office changed on 04/09/2008 from 7-9 swallow street london W1B 4DT [View PDF]

    Category: Address. Type: 287. Barcode: XP4VY2TE. Transaction: MjAxMjYzOTc5OGFkaXF6a2N4.

  28. 3 September 2008 Appointment terminated secretary carlton registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XP4W92TQ. Transaction: MjAxMjYzOTg4OGFkaXF6a2N4.

  29. 31 July 2008 Secretary appointed jwa registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XHM8Y1V2. Transaction: MjAxMDA1NTU1MmFkaXF6a2N4.

  30. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNzA1M2FkaXF6a2N4.

  31. 29 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYxMTA1NWFkaXF6a2N4.

  32. 5 August 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzk2MjEyN2FkaXF6a2N4.

  33. 3 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3NTY2M2FkaXF6a2N4.

  34. 2 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4MDY1OWFkaXF6a2N4.

  35. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyOTYwOWFkaXF6a2N4.

  36. 2 June 2006 Registered office changed on 02/06/06 from: 7A hanson street london W1W 6TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY3OTg1OWFkaXF6a2N4.

  37. 12 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTA2NjIxNWFkaXF6a2N4.

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