Ad Micro Limited

Company Registration Number: 06728270

Company registered in England and Wales

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Ad Micro Limited is a Private Company Limited by Shares first registered on 20 October 2008. Its current registered address is in Harrow, Middlesex.

Registered Address

27 HARROW FIELDS GARDENS
HARROW ON THE HILL
HARROW
MIDDLESEX
UNITED KINGDOM
HA1 3SN

There are 15 companies currently registered at this postcode, including this one.

All companies at HA1 3SN

Registration Data

Company Number

06728270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,343£64,449£16,733£44,170£153,819£98,026
of which Cash £0£840£25£247£1,225£190
Total Assets £52,343£64,449£16,733£44,170£153,819£98,026
Current Liabilities £53,347£0£15,746£0£152,421£99,859
Net Current Assets £-1,004£64,449£987£44,170£1,398£-1,833
Total Net Worth £1,004£336£987£1,235£1,398£-1,833

Previous Names

No previous names

Company Officers

  • ILYAS, Mohd

    Director

    Appointed on 28 October 2008

     

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1978

    27
    Harrow Fields Gardens
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3SN
    United Kingdom

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Secretary

    Appointed on 20 October 2008

    Resigned on 20 October 2008

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ADAMS, Laurence Douglas

    Director

    Appointed on 20 October 2008

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4ODAzMWFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDc1NjA0OGFkaXF6a2N4.

  3. 9 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BRS0BM. Transaction: MzE1MzY3NDQ1M2FkaXF6a2N4.

  4. 3 August 2016 Registered office address changed from 4 Waterside Drive Langley SL3 6EZ to 27 Harrow Fields Gardens Harrow on the Hill Harrow Middlesex HA1 3SN on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLX9CI. Transaction: MzE1NDM0MTMyM2FkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXZCZ. Transaction: MzE0NTI4OTU3NGFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE06GA. Transaction: MzEzNjU4MDY5MmFkaXF6a2N4.

  7. 20 October 2015 Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 4 Waterside Drive Langley SL3 6EZ on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: A4HQMT21. Transaction: MzEzMzI4MTM0N2FkaXF6a2N4.

  8. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VACJ. Transaction: MzEyMDA4NzM1MmFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1YVJM. Transaction: MzExMTcwMzY3NmFkaXF6a2N4.

  10. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BAXJF. Transaction: MzA5NjgyNzM1MmFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAGW1. Transaction: MzA4NzI5MTM2MGFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530T9F. Transaction: MzA3NTM1ODE5MmFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42009. Transaction: MzA2NjIyOTk1OGFkaXF6a2N4.

  14. 22 October 2012 Director's details changed for Mohd Ilyas on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: CH01. Barcode: X1K42001. Transaction: MzA2NjIwODc0M2FkaXF6a2N4.

  15. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1580JLM. Transaction: MzA1NDUzMTc1NWFkaXF6a2N4.

  16. 25 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X4RLOYON. Transaction: MzA0NjA0NTYyNWFkaXF6a2N4.

  17. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2L0DSJ8. Transaction: MzAzNDAzMjMwOWFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X8464PY6. Transaction: MzAyODgyMTU2MWFkaXF6a2N4.

  19. 8 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA6T3HC2. Transaction: MzAwODk1MDM4MGFkaXF6a2N4.

  20. 5 February 2010 Previous accounting period shortened from 31 October 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XTDGLH9U. Transaction: MzAwODgxNzIxM2FkaXF6a2N4.

  21. 26 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XR6RYEFC. Transaction: MzAwMTQ3NDY3OGFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for Mohd Ilyas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR6RXEFB. Transaction: MzAwMTQ3MzQ3N2FkaXF6a2N4.

  23. 31 October 2008 Director appointed mohd ilyas [View PDF]

    Category: Officers. Type: 288a. Barcode: ARIAS4E3. Transaction: MjAxNjk0NzAzM2FkaXF6a2N4.

  24. 21 October 2008 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XZUZR45P. Transaction: MjAxNTk2OTE5M2FkaXF6a2N4.

  25. 21 October 2008 Appointment terminated secretary m w douglas & company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZUWY45T. Transaction: MjAxNTk2OTEzNWFkaXF6a2N4.

  26. 20 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZHWY44F. Transaction: MjAxNTg2MzUyN2FkaXF6a2N4.

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