Ad101 Ltd

Company Registration Number: 05591783

Company registered in England and Wales

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Ad101 Ltd is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
ENGLAND
WC2H 9JQ

There are 17285 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

05591783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

5 September 2013

Returns Next Due

3 October 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £34,752£3,373£22,874£37,962£23,426
of which Cash £200£0£9,536£4,413£0
Total Assets £34,752£3,373£22,874£37,962£23,426
Current Liabilities £61,724£41,793£63,509£32,061£27,490
Net Current Assets £-26,972£-38,420£-40,635£5,901£-4,064
Total Net Worth £-24,227£-36,227£-37,711£389£893

Previous Names

  • ARQUILA LIMITED, active until 25 March 2014

Company Officers

  • ROBINSON, Brent Leo

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    83
    Mahon Court
    Moodiesburn
    Glasgow
    G69 0QF

  • ROBINSON, Brent Leo

    Secretary

    Appointed on 13 October 2005

    Resigned on 22 February 2007

    24 The Netherlands
    Coulsdon
    London
    CR5 1ND

  • SMITH, James Frederick

    Secretary

    Appointed on 22 February 2007

    Resigned on 13 March 2013

    Nationality: British

    3 Hillcroft Avenue
    Purley
    Surrey
    CR8 3DJ

  • KOK, Gregory Steven

    Director

    Appointed on 8 December 2010

    Resigned on 13 March 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1972

    180
    Foxley Lane
    Purley
    Surrey
    CR8 3NF
    England

  • MANN, Alan Clifford

    Director

    Appointed on 13 October 2005

    Resigned on 15 December 2008

    Nationality: South African

    Occupation: Director

    Month of birth: August 1956

    76 Langbourne Place
    London
    E14 3WN

  • ROBINSON, Brian Leo

    Director

    Appointed on 22 January 2009

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Mining Engineer

    Month of birth: March 1945

    3
    Newground
    Banff
    Aberdeenshire
    AB45 3YU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3F962J5. Transaction: MzEwNjY2Nzg1MWFkaXF6a2N4.

  2. 19 June 2014 Registered office address changed from 180 Foxley Lane Purley Surrey CR8 3NF England on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADKST7. Transaction: MzEwMjIxMTIyNGFkaXF6a2N4.

  3. 25 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34BCNTT. Transaction: MzA5NjkwODMzMWFkaXF6a2N4.

  4. 18 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33Y9TC3. Transaction: MzA5NjQ1OTY2OGFkaXF6a2N4.

  5. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAC4Y0. Transaction: MzA4NDQ3ODQwMWFkaXF6a2N4.

  6. 6 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25Q7KT5. Transaction: MzA3NTc2NjM5N2FkaXF6a2N4.

  7. 13 March 2013 Termination of appointment of James Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242LUU1. Transaction: MzA3NDQwODM0MGFkaXF6a2N4.

  8. 13 March 2013 Termination of appointment of Brian Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242LUMG. Transaction: MzA3NDQwODI2OWFkaXF6a2N4.

  9. 13 March 2013 Termination of appointment of Gregory Kok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242LSTV. Transaction: MzA3NDQwNzczOGFkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9W0Q. Transaction: MzA2NjY5ODI5NWFkaXF6a2N4.

  11. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW0EF7. Transaction: MzA2MTM3ODM5OWFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X6533YR3. Transaction: MzA0NjI0Mjk4OWFkaXF6a2N4.

  13. 28 October 2011 Registered office address changed from 3 Hillcroft Avenue Purley Surrey United Kingdom CR8 3DJ United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X6532YR2. Transaction: MzA0NjI0Mjg0MWFkaXF6a2N4.

  14. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBPQNW7D. Transaction: MzA0MTIzODU1MmFkaXF6a2N4.

  15. 8 December 2010 Appointment of Mr Gregory Steven Kok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X65A9PR7. Transaction: MzAyODQ5NTc2MGFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XUACPORH. Transaction: MzAyNjMwMzA2M2FkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQXHPM4G. Transaction: MzAyMDQ5MTUxNmFkaXF6a2N4.

  18. 22 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XPWQTEBQ. Transaction: MzAwMTI4OTM1NmFkaXF6a2N4.

  19. 22 October 2009 Director's details changed for Brian Leo Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWQSEBP. Transaction: MzAwMTI4ODMxMGFkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Brent Leo Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWQREBO. Transaction: MzAwMTI4ODMwOWFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XGEE0DO6. Transaction: MjA0MjQzMjMxNWFkaXF6a2N4.

  22. 7 February 2009 Director appointed brian leo robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6QF471X. Transaction: MjAyNTI4NzA0MmFkaXF6a2N4.

  23. 7 January 2009 Appointment terminated director alan mann [View PDF]

    Category: Officers. Type: 288b. Barcode: AOLMJ6B5. Transaction: MjAyMjY5NDE0M2FkaXF6a2N4.

  24. 28 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JAX4C4. Transaction: MjAxNjU5MzIzOWFkaXF6a2N4.

  25. 28 October 2008 Registered office changed on 28/10/2008 from 3 hillcroft avenue purley surrey CR8 3DJ [View PDF]

    Category: Address. Type: 287. Barcode: X1JAW4C3. Transaction: MjAxNjU4OTg2NGFkaXF6a2N4.

  26. 28 October 2008 Registered office changed on 28/10/2008 from 27 old gloucester street london london WC1N 3AX uk [View PDF]

    Category: Address. Type: 287. Barcode: X1JFC4CO. Transaction: MjAxNjU5MDgzNmFkaXF6a2N4.

  27. 27 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XA6PD0XC. Transaction: MjAwODA0MjgwN2FkaXF6a2N4.

  28. 4 June 2008 Registered office changed on 04/06/2008 from 24 the netherlands coulsdon surrey CR5 1ND [View PDF]

    Category: Address. Type: 287. Barcode: X4YNH0AD. Transaction: MjAwNjYwMDIxMmFkaXF6a2N4.

  29. 26 March 2008 Registered office changed on 26/03/2008 from suite 181 airport house purley way croydon surrey CR0 0XZ [View PDF]

    Category: Address. Type: 287. Barcode: ACUTFYCY. Transaction: MjAwMjA4NDI4MmFkaXF6a2N4.

  30. 14 February 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMTQ5MmFkaXF6a2N4.

  31. 25 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxODQ2NWFkaXF6a2N4.

  32. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3MzE0MmFkaXF6a2N4.

  33. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0OTI2OGFkaXF6a2N4.

  34. 6 March 2007 Registered office changed on 06/03/07 from: 76 langbourne place london E14 3WN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIxNjI0N2FkaXF6a2N4.

  35. 6 March 2007 Ad 22/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzU4NTY5N2FkaXF6a2N4.

  36. 21 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM2NjY1M2FkaXF6a2N4.

  37. 21 December 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1ODMwN2FkaXF6a2N4.

  38. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM2NjY1MmFkaXF6a2N4.

  39. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM3MTI2NmFkaXF6a2N4.

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