Ad Alta Consulting Limited

Company Registration Number: 06225367

Company registered in England and Wales

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Ad Alta Consulting Limited is a Private Company Limited by Shares first registered on 24 April 2007. Its current registered address is in Marsh Wall, London.

Registered Address

SFP 9 ENSIGN HOUSE
ADMIRAL'S WAY
MARSH WALL
LONDON
E14 9XG

There are 11 companies currently registered at this postcode, including this one.

All companies at E14 9XG

Registration Data

Company Number

06225367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

24 April 2015

Returns Next Due

22 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £479,064£165,833£297,167£278,584£222,368£111,851
of which Cash £96,120£131,688£120,034£207,192£207,784£71,794
Total Assets £479,064£165,833£297,167£278,584£222,368£111,851
Current Liabilities £299,344£124,566£88,238£87,956£106,987£66,900
Net Current Assets £179,720£41,267£208,929£190,628£115,381£44,951
Total Net Worth £182,696£44,840£213,285£195,476£121,474£47,523

Previous Names

No previous names

Company Officers

  • SEYMOUR, Annette

    Secretary

    Appointed on 24 April 2007

     

    166
    St. Albans Avenue
    Chiswick
    London
    W4 5JU
    United Kingdom

  • SEYMOUR, Michael John

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1974

    166
    St. Albans Avenue
    London
    W4 5JU
    United Kingdom

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

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Latest Filings

  1. 12 July 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MDM2Mjk2OWFkaXF6a2N4.

  2. 12 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A63RO18B. Transaction: MzE3MzQ1MzI4MmFkaXF6a2N4.

  3. 18 April 2016 Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XG on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: A54AIHGB. Transaction: MzE0NjQxNjAyMGFkaXF6a2N4.

  4. 12 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54AIHFV. Transaction: MzE0NjE3NTIzM2FkaXF6a2N4.

  5. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUlIRk5hZGlxemtjeA.

  6. 12 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54AIHG3. Transaction: MzE0NjE3NTA2N2FkaXF6a2N4.

  7. 10 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LYZBYH. Transaction: MzEzNzI1NTQ3OWFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMTKQ. Transaction: MzEyMjc1NDcyOGFkaXF6a2N4.

  9. 24 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDQUI3. Transaction: MzExNDIwMDE2NGFkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4F9E. Transaction: MzA5OTk0MjIzOGFkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2JXKTRM. Transaction: MzA4NzkwMTMwNWFkaXF6a2N4.

  12. 1 August 2013 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUNJUG. Transaction: MzA4MjU5MzQ3OWFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTQUI. Transaction: MzA3NzU2OTA5MGFkaXF6a2N4.

  14. 19 June 2012 Director's details changed for Mr Michael John Seymour on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X1BDQ4DK. Transaction: MzA1OTM2NDQ1OWFkaXF6a2N4.

  15. 19 June 2012 Secretary's details changed for Annette Seymour on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH03. Barcode: X1BDQ416. Transaction: MzA1OTM2NDM1OGFkaXF6a2N4.

  16. 15 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: R1AUM3NK. Transaction: MzA1OTE5NDMwMmFkaXF6a2N4.

  17. 13 June 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0T242. Transaction: MzA1OTA3ODg5NWFkaXF6a2N4.

  18. 13 June 2012 Director's details changed for Mr Michael John Seymour on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0T23U. Transaction: MzA1OTA3ODcyN2FkaXF6a2N4.

  19. 24 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AKCLSZHZ. Transaction: MzA0Nzc2MDA3MGFkaXF6a2N4.

  20. 10 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XKAWYU0F. Transaction: MzAzNjkwNTEyOWFkaXF6a2N4.

  21. 3 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A7OSCPLJ. Transaction: MzAyODE2MTc5MmFkaXF6a2N4.

  22. 12 July 2010 Secretary's details changed for Annette Seymour on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XJ0HQLMU. Transaction: MzAxOTMxMjAzNmFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Michael John Seymour on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XJ0FWLMY. Transaction: MzAxOTMxMjAwMGFkaXF6a2N4.

  24. 14 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XW4H3JZZ. Transaction: MzAxNTU2MjgzMmFkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Michael John Seymour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW4H2JZY. Transaction: MzAxNTU2MjAxNWFkaXF6a2N4.

  26. 5 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LV876G1I. Transaction: MzAwNjI4MTE2OGFkaXF6a2N4.

  27. 13 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA729TV. Transaction: MjAzMjgzNTg4NGFkaXF6a2N4.

  28. 27 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTUxNTc4M2FkaXF6a2N4.

  29. 27 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTUxNTEwMmFkaXF6a2N4.

  30. 27 April 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AUQEG996. Transaction: MjAzMTUxNDgzNmFkaXF6a2N4.

  31. 2 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A7F5I3L7. Transaction: MjAxNDY0NTcyNWFkaXF6a2N4.

  32. 21 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23M2ZWL. Transaction: MjAwNTgwMzc1MmFkaXF6a2N4.

  33. 16 July 2007 Registered office changed on 16/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM3MTk2MmFkaXF6a2N4.

  34. 23 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc3NTgwOWFkaXF6a2N4.

  35. 23 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc3MjA4OWFkaXF6a2N4.

  36. 23 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc3Mzg2NmFkaXF6a2N4.

  37. 23 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg0ODQyOGFkaXF6a2N4.

  38. 23 May 2007 Accounting reference date shortened from 30/04/08 to 05/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDg0ODQyN2FkaXF6a2N4.

  39. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODUwOTgxOGFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:47:17 +0000