Ad Dynamo Europe Ltd

Company Registration Number: 06315981

Company registered in England and Wales

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Ad Dynamo Europe Ltd is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in London.

Registered Address

5 TH FLOOR
65 MARGARET STREET
LONDON
UNITED KINGDOM
W1W 8SP

There are 3 companies currently registered at this postcode, including this one.

All companies at W1W 8SP

Registration Data

Company Number

06315981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

17 July 2013

Returns Next Due

14 August 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £439,291£93,465£16,690£2,584£31
of which Cash £48,044£40,011£4,810£2,584£31
Total Assets £439,291£93,465£16,690£2,584£31
Current Liabilities £168,483£34,889£7,715£0£194
Net Current Assets £270,808£58,576£8,975£2,584£-163
Total Net Worth £-491,778£-272,314£4,521£2,584£-163

Previous Names

  • HOLIDAYLOGS.COM LTD, active until 31 December 2009

Company Officers

  • THWAITES, David Paul

    Secretary

    Appointed on 17 July 2007

     

    5
    Th Floor
    65 Margaret Street
    London
    W1W 8SP
    United Kingdom

  • RILEY, Sean Grant

    Director

    Appointed on 16 December 2009

     

    Nationality: South African

    Occupation: Information Technology Entreprenuer

    Month of birth: February 1975

    5
    Th Floor
    65 Margaret Street
    London
    W1W 8SP
    United Kingdom

  • RIVAS-THWAITES, Catherine

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    5
    Th Floor
    65 Margaret Street
    London
    W1W 8SP
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2007

    Resigned on 18 July 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2007

    Resigned on 18 July 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTEyMTEwMGFkaXF6a2N4.

  2. 26 February 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A32GVETL. Transaction: MzA5NTI1ODMyM2FkaXF6a2N4.

  3. 23 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D778VS. Transaction: MzA4MTk3MDY3MmFkaXF6a2N4.

  4. 23 July 2013 Director's details changed for Mr Sean Grant Riley on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X2D778VK. Transaction: MzA4MTk3MDQzNGFkaXF6a2N4.

  5. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRP8Y0. Transaction: MzA2ODUwMTEyOWFkaXF6a2N4.

  6. 14 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGOJQI. Transaction: MzA2NDE0NTc1N2FkaXF6a2N4.

  7. 7 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AKTNKO. Transaction: MzA1OTAxMjY2N2FkaXF6a2N4.

  8. 16 February 2012 Director's details changed for Mr Sean Grant Riley on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X12SA9EO. Transaction: MzA1MjU5NDA0OWFkaXF6a2N4.

  9. 16 February 2012 Director's details changed for Mrs Catherine Rivas-Thwaites on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X12SAF61. Transaction: MzA1MjU5NTg1MWFkaXF6a2N4.

  10. 29 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XGZ9WZN3. Transaction: MzA0ODA0NjU4N2FkaXF6a2N4.

  11. 1 November 2011 Current accounting period shortened from 31 July 2012 to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA01. Barcode: X7DDWYVJ. Transaction: MzA0NjQxMDExMmFkaXF6a2N4.

  12. 26 October 2011 Registered office address changed from Po Box 4405 9 Parkstone Avenue Hornchurch Essex RM12 9EF on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X56Y2YPV. Transaction: MzA0NjExMTM2MmFkaXF6a2N4.

  13. 12 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0MZ8YBC. Transaction: MzA0NTQ5MTU4MmFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8W7SVZU. Transaction: MzA0MDc1MzA5NmFkaXF6a2N4.

  15. 18 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEA72U89. Transaction: MzAzNzM2NzEwOWFkaXF6a2N4.

  16. 17 May 2011 Registered office address changed from 8a Great Oaks Hutton Brentwood Essex CM13 1AZ United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: AF1CZU4Z. Transaction: MzAzNzI3Mjg4OGFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XS102OL1. Transaction: MzAyNTk4MDY5NGFkaXF6a2N4.

  18. 27 October 2010 Director's details changed for Mr Sean Riley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS100OLZ. Transaction: MzAyNTk3MzY2MGFkaXF6a2N4.

  19. 27 October 2010 Secretary's details changed for David Paul Thwaites on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XS0ZZOLW. Transaction: MzAyNTk3MzY2MmFkaXF6a2N4.

  20. 27 October 2010 Director's details changed for Catherine Rivas-Thwaites on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS101OL0. Transaction: MzAyNTk3MzY2NGFkaXF6a2N4.

  21. 27 October 2010 Registered office address changed from 8a Great Oaks Hutton Brentwood Essex CM13 1AZ on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XS0ZYOLV. Transaction: MzAyNTk3MzY1N2FkaXF6a2N4.

  22. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6CDTJL2. Transaction: MzAxNDg5NzcyN2FkaXF6a2N4.

  23. 31 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: DVF89FWF. Transaction: MzAwNjAyODU2MmFkaXF6a2N4.

  24. 31 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUPL7FWW. Transaction: MzAwNjAyODUxN2FkaXF6a2N4.

  25. 16 December 2009 Appointment of Mr Sean Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGYJTFUW. Transaction: MzAwNTA5ODI2MGFkaXF6a2N4.

  26. 13 October 2009 Annual return made up to 17 July 2009 with full list of shareholders [View PDF]

    Action Date: 17 July 2009. Category: Annual return. Type: AR01. Barcode: XL5PNE2F. Transaction: MzAwMDY0OTExOWFkaXF6a2N4.

  27. 23 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADPGL8AV. Transaction: MjAyODc2Mzg2MmFkaXF6a2N4.

  28. 16 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFAYC36I. Transaction: MjAxMzUxNDM5MmFkaXF6a2N4.

  29. 31 July 2007 Ad 17/07/07--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzcwOTc0OWFkaXF6a2N4.

  30. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwNzg5MGFkaXF6a2N4.

  31. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcxMDQyN2FkaXF6a2N4.

  32. 31 July 2007 Registered office changed on 31/07/07 from: 8A great logs, hutton brentwood essex CM131AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcxMDQyNmFkaXF6a2N4.

  33. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQyNjM1MmFkaXF6a2N4.

  34. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA1Mjk1NWFkaXF6a2N4.

  35. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzE3NDI3NGFkaXF6a2N4.

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