Addmist Limited

Company Registration Number: 07006445

Company registered in England and Wales

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Addmist Limited is a Private Company Limited by Shares first registered on 2 September 2009. It was dissolved on 8 December 2015.

Registered Address

Warwick Building Kensington Village
Avonmore Road
London
W14 8HQ

There are 38 companies currently registered at this postcode, including this one.

All companies at W14 8HQ

Registration Data

Company Number

07006445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 September 2009

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 December 2014

Returns Next Due

29 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £20,000£20,000£20,000£20,000£23,333
Current Assets £13,000£12,000£13,000£12,000£10,000
of which Cash £0£0£0£10,000£10,000
Total Assets £33,000£32,000£33,000£32,000£33,333
Current Liabilities £0£0£1,000£0£0
Net Current Assets £13,000£12,000£12,000£12,000£10,000
Total Net Worth £33,000£32,000£32,000£32,000£33,333

Previous Names

No previous names

Company Officers

  • BASRAN, Raj

    Secretary

    Appointed on 7 February 2012

     

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG
    United Kingdom

  • MUNIS, Joanne

    Secretary

    Appointed on 7 April 2015

     

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG
    United Kingdom

  • DUMOUCHEL, Patrick Jean Paul

    Director

    Appointed on 11 May 2012

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: November 1956

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8HQ
    England

  • EDWARDS, Andrew Gwyn

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Warwick Building
    Kensington Village
    Avonmore Road
    London
    W14 8HQ

  • KIRKHAM, James William

    Director

    Appointed on 22 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Warwick Building
    Kensington Village
    Avonmore Road
    London
    W14 8HQ

  • BAILEY, Sarah Anne

    Secretary

    Appointed on 13 January 2014

    Resigned on 2 April 2015

    Pembroke Building
    Kensington Village
    Avonmore Road
    London
    W14 8DG
    England

  • WALLS ECKLEY, Gillian

    Secretary

    Appointed on 22 September 2011

    Resigned on 24 October 2013

    Warwick Building
    Kensington Village
    Avonmore Road
    London
    W14 8HQ

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 2 September 2009

    Resigned on 7 September 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 2 September 2009

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • EICHELMAN, Paul Robert

    Director

    Appointed on 22 September 2011

    Resigned on 11 May 2012

    Nationality: American

    Occupation: Worldwide Chief Financial Officer

    Month of birth: May 1964

    Warwick Building
    Kensington Village
    Avonmore Road
    London
    W14 8HQ

  • HANKIN, Simon James

    Director

    Appointed on 7 September 2009

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    29
    Donovan Avenue
    Muswell Hill
    London
    N10 2JU

  • KIRKHAM, James William

    Director

    Appointed on 26 November 2009

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    29a
    Harold Road
    Crouch End
    London
    N8 7DE
    England

  • PYNE, William Josef

    Director

    Appointed on 26 November 2009

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Flat 3
    6 Poynders Road
    London
    SW4 8NX
    England

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQxNjU3NmFkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTIwNTE2NGFkaXF6a2N4.

  3. 17 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4D31RTU. Transaction: MzEyODY5MjExN2FkaXF6a2N4.

  4. 14 August 2015 Statement of capital on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Capital. Type: SH19. Barcode: A4DNIOHK. Transaction: MzEyODk5NTAzMmFkaXF6a2N4.

  5. 4 August 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4CQCO3M. Transaction: MzEyODM3NDc0NmFkaXF6a2N4.

  6. 4 August 2015 Solvency Statement dated 15/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4CQ7Z95. Transaction: MzEyODM3NDYwMWFkaXF6a2N4.

  7. 4 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDUTdaOUxhZGlxemtjeA.

  8. 2 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AK6VHN. Transaction: MzEyNjIzMTI3N2FkaXF6a2N4.

  9. 13 April 2015 Appointment of Miss Joanne Munis as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X458IETN. Transaction: MzEyMTA3MjYxM2FkaXF6a2N4.

  10. 13 April 2015 Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X458IE03. Transaction: MzEyMTA3MjI3OGFkaXF6a2N4.

  11. 11 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI7R82. Transaction: MzExMzI5NjUwMWFkaXF6a2N4.

  12. 11 December 2014 Secretary's details changed for Raj Basran on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH03. Barcode: X3MI7R7U. Transaction: MzExMzI5NjQxMGFkaXF6a2N4.

  13. 5 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390G4MZ. Transaction: MzEwMTM4MDU4MmFkaXF6a2N4.

  14. 12 February 2014 Appointment of Mrs Sarah Anne Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31KL3M9. Transaction: MzA5NDM3NDc0OGFkaXF6a2N4.

  15. 19 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDNWI. Transaction: MzA5MTE2MjIzOGFkaXF6a2N4.

  16. 24 October 2013 Termination of appointment of Gillian Walls Eckley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO5U4Z. Transaction: MzA4NzU2MDIwMmFkaXF6a2N4.

  17. 18 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADCZ1M. Transaction: MzA3OTk1MjM3MmFkaXF6a2N4.

  18. 30 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X214KJ6H. Transaction: MzA3MTk3MTQ0N2FkaXF6a2N4.

  19. 17 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1D2KCGX. Transaction: MzA2MDkyMTM4NWFkaXF6a2N4.

  20. 13 June 2012 Appointment of Patrick Jean Paul Dumouchel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AQ2C8H. Transaction: MzA1OTA3MTg0OGFkaXF6a2N4.

  21. 7 June 2012 Termination of appointment of Paul Eichelman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALE022. Transaction: MzA1ODc2NDEyMGFkaXF6a2N4.

  22. 8 February 2012 Appointment of Raj Basran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12A67R6. Transaction: MzA1MjExMTAzMmFkaXF6a2N4.

  23. 21 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONI1U9. Transaction: MzA0OTQwNzM4OGFkaXF6a2N4.

  24. 21 December 2011 Register inspection address has been changed from Bird and Bird Llp 15 Fetter Lane London EC4A 1JP [View PDF]

    Category: Address. Type: AD02. Barcode: X0ONI1TT. Transaction: MzA0OTM5NzM0M2FkaXF6a2N4.

  25. 21 December 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0ONI1U1. Transaction: MzA0OTM5NzQwMGFkaXF6a2N4.

  26. 23 September 2011 Appointment of James William Kirkham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTOG6XRO. Transaction: MzA0NDI1NDExOGFkaXF6a2N4.

  27. 22 September 2011 Appointment of Paul Robert Eichelman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTODWXRB. Transaction: MzA0NDI1Mzk3MmFkaXF6a2N4.

  28. 22 September 2011 Appointment of Ms Gillian Walls Eckley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTOHBXRU. Transaction: MzA0NDI1NDIwMmFkaXF6a2N4.

  29. 3 August 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AOSSSW8E. Transaction: MzA0MTU0MDM2M2FkaXF6a2N4.

  30. 8 February 2011 Statement of capital following an allotment of shares on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Capital. Type: SH01. Barcode: ACCXPRHS. Transaction: MzAzMTg4NTUyMGFkaXF6a2N4.

  31. 8 February 2011 Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: ACCY5RH9. Transaction: MzAzMTg4NTQ2M2FkaXF6a2N4.

  32. 8 February 2011 Termination of appointment of James Kirkham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACCY4RH8. Transaction: MzAzMTg4NTM5M2FkaXF6a2N4.

  33. 8 February 2011 Termination of appointment of Simon Hankin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACCXURHX. Transaction: MzAzMTg4NTM2N2FkaXF6a2N4.

  34. 8 February 2011 Termination of appointment of William Pyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACCXTRHW. Transaction: MzAzMTg4NTM1MGFkaXF6a2N4.

  35. 8 February 2011 Appointment of Andrew Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACCXORHR. Transaction: MzAzMTg4NTI4MGFkaXF6a2N4.

  36. 19 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBWTEQSH. Transaction: MzAzMDcwNjEwNGFkaXF6a2N4.

  37. 7 December 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LEWFIPM3. Transaction: MzAyODM4ODQxM2FkaXF6a2N4.

  38. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LEWFJPM4. Transaction: MzAyODM4ODM2NmFkaXF6a2N4.

  39. 7 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LEWFKPM5. Transaction: MzAyODM4NzgwNGFkaXF6a2N4.

  40. 7 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: LEWFHPM2. Transaction: MzAyODM4NjY2NWFkaXF6a2N4.

  41. 2 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjI3OTc0NmFkaXF6a2N4.

  42. 15 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: ATGFMO8G. Transaction: MzAyNTI5MTQzMmFkaXF6a2N4.

  43. 10 February 2010 Current accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: ACYNAH64. Transaction: MzAwOTE1MDc4MGFkaXF6a2N4.

  44. 12 January 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: PQMURGHJ. Transaction: MzAwNjg3NjI0M2FkaXF6a2N4.

  45. 3 December 2009 Statement of capital following an allotment of shares on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Capital. Type: SH01. Barcode: A3JGRFBT. Transaction: MzAwNDIyMTA0OGFkaXF6a2N4.

  46. 3 December 2009 Statement of capital following an allotment of shares on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Capital. Type: SH01. Barcode: A3JGQFBS. Transaction: MzAwNDIyMDg4OGFkaXF6a2N4.

  47. 3 December 2009 Appointment of James William Kirkham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3JGSFBU. Transaction: MzAwNDIxODc0OGFkaXF6a2N4.

  48. 3 December 2009 Appointment of William Josef Pyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3JGTFBV. Transaction: MzAwNDIxODQwN2FkaXF6a2N4.

  49. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDE0NjEwOWFkaXF6a2N4.

  50. 2 October 2009 Ad 30/09/09\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARXMSDQF. Transaction: MjA0MjYwMzk1MWFkaXF6a2N4.

  51. 2 October 2009 Nc inc already adjusted 30/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ARXMODQB. Transaction: MjA0MjYwMzk0MmFkaXF6a2N4.

  52. 2 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjYwMzkyNmFkaXF6a2N4.

  53. 26 September 2009 Director appointed simon james hankin [View PDF]

    Category: Officers. Type: 288a. Barcode: AW6NJDKF. Transaction: MjA0MjI0MjYzM2FkaXF6a2N4.

  54. 8 September 2009 Registered office changed on 08/09/2009 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: A3DY1D35. Transaction: MjA0MDg1NDgzOGFkaXF6a2N4.

  55. 8 September 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3DY0D34. Transaction: MjA0MDg1NDgyM2FkaXF6a2N4.

  56. 8 September 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A3DXZD32. Transaction: MjA0MDg1NDc5NmFkaXF6a2N4.

  57. 2 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X84POCWU. Transaction: MjA0MDQ3ODEzMmFkaXF6a2N4.

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