Ad Partnership EU Limited

Company Registration Number: 06637670

Company registered in England and Wales

Approximate Location Map
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Ad Partnership EU Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in London.

Registered Address

FLAT 18 JOSEPH CONRAD HOUSE
TACHBROOK STREET
LONDON
ENGLAND
SW1V 2NF

There are 7 companies currently registered at this postcode, including this one.

All companies at SW1V 2NF

Registration Data

Company Number

06637670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,355£12,355£3,851£8,837£7,393£8,153£5,564
of which Cash £10,688£10,688£3,122£2,212£3,527£1,503£5,414
Total Assets £12,355£12,355£3,851£8,837£7,393£8,153£5,564
Current Liabilities £29,605£29,604£28,311£22,829£12,243£4,168£106
Net Current Assets £-17,250£-17,249£-24,460£-13,992£-4,850£3,985£5,458
Total Net Worth £-15,715£-15,203£-22,275£-11,927£-3,788£3,985£-1,931

Previous Names

No previous names

Company Officers

  • KARALAR, Dogan

    Director

    Appointed on 14 November 2014

     

    Nationality: Turkish

    Occupation: Economist

    Month of birth: December 1980

    2
    Addison Road
    London
    E11 2RG
    England

  • ERDEM, Alper Gokhan

    Director

    Appointed on 3 July 2008

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    114b
    Pembroke Road
    London
    N10 2JD
    United Kingdom

  • KARALAR, Dogan

    Director

    Appointed on 3 July 2008

    Resigned on 9 April 2014

    Nationality: Turkish

    Occupation: Director

    Month of birth: December 1980

    8
    Kiran Court
    Sprathall Road
    London
    E11 2RX
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDI5ODMyOWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDA5MDkzM2FkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from 2 Addison Road London E11 2RG to Flat 18 Joseph Conrad House Tachbrook Street London SW1V 2NF on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHS2JL. Transaction: MzE1NjE5NTI3MmFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90LGP. Transaction: MzE1NDA1NzcxM2FkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22AWY. Transaction: MzEyODM3NTg2OGFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTHW1. Transaction: MzEyODIwOTk3MWFkaXF6a2N4.

  7. 16 July 2015 Registered office address changed from Kreado Holford Mews Cruikshank Street London WC1X 9HW to 2 Addison Road London E11 2RG on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR5D1Q. Transaction: MzEyNzE5ODE5NWFkaXF6a2N4.

  8. 30 April 2015 Previous accounting period extended from 31 July 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X46EC0XM. Transaction: MzEyMjI3MDU5NmFkaXF6a2N4.

  9. 12 December 2014 Termination of appointment of Alper Gokhan Erdem as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3MKT6RC. Transaction: MzExMzM2OTgxOWFkaXF6a2N4.

  10. 12 December 2014 Appointment of Mr Dogan Karalar as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3MKT4TM. Transaction: MzExMzM2OTEzOGFkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3HQJR03. Transaction: MzEwODc4NDQyNWFkaXF6a2N4.

  12. 27 May 2014 Termination of appointment of Dogan Karalar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SE99L. Transaction: MzEwMDc4MjcwNmFkaXF6a2N4.

  13. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3816. Transaction: MzA5OTIzMDIyNmFkaXF6a2N4.

  14. 4 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWRKJT. Transaction: MzA4MDk4OTE5MWFkaXF6a2N4.

  15. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DU6OA. Transaction: MzA3NzIwNjUxMmFkaXF6a2N4.

  16. 6 September 2012 Registered office address changed from 30 St. John's Lane London EC1M 4NB United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW1IH7. Transaction: MzA2MzY4MDQ4NWFkaXF6a2N4.

  17. 30 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBH85D. Transaction: MzA2MzIxMzc0M2FkaXF6a2N4.

  18. 30 August 2012 Director's details changed for Mr Dogan Karalar on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1GBH855. Transaction: MzA2MzE3Mzg2NGFkaXF6a2N4.

  19. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YPZKJ. Transaction: MzA1NjkyMDI4NmFkaXF6a2N4.

  20. 8 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4YDZVMS. Transaction: MzA0MDA5NjU3NmFkaXF6a2N4.

  21. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH6P2TPT. Transaction: MzAzNjM1MzY4NGFkaXF6a2N4.

  22. 12 January 2011 Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: XGP5RQQE. Transaction: MzAzMDMyNDM3MmFkaXF6a2N4.

  23. 4 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODAwNjk1MmFkaXF6a2N4.

  24. 1 December 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: X3SSIPKB. Transaction: MzAyODAwNjg5MWFkaXF6a2N4.

  25. 1 December 2010 Director's details changed for Mr Dogan Karalar on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X3SSHPKA. Transaction: MzAyODAwNjYxOWFkaXF6a2N4.

  26. 1 December 2010 Director's details changed for Mr Alper Gokhan Erdem on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X3SSGPK9. Transaction: MzAyODAwNjYxNmFkaXF6a2N4.

  27. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1Mzg2NWFkaXF6a2N4.

  28. 8 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XT2F8JTR. Transaction: MzAxNTE3MzUxNWFkaXF6a2N4.

  29. 6 April 2010 Registered office address changed from 6 Reed Mansions Cambridge Road London E11 2PX United Kingdom on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XD04RIXK. Transaction: MzAxMjkwNzI5N2FkaXF6a2N4.

  30. 29 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEZEBYV. Transaction: MjAzODEzODc4MWFkaXF6a2N4.

  31. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBEQG13W. Transaction: MjAwODM3ODI0NWFkaXF6a2N4.

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