Ad Unguem (UK) Limited

Company Registration Number: 07120535

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ad Unguem (UK) Limited is a Private Company Limited by Shares first registered on 8 January 2010. Its current registered address is in London.

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 1707 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

07120535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £42,185£43,821£34,459£35,402£26,848
of which Cash £41,591£41,945£33,316£33,318£23,527
Total Assets £42,185£43,821£34,459£35,402£26,848
Current Liabilities £2,141£2,840£823£2,814£6,321
Net Current Assets £40,044£40,981£33,636£32,588£20,527
Total Net Worth £40,044£40,980£33,636£32,588£20,527

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 January 2010

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • DAVIS, Gregory Robert John

    Director

    Appointed on 8 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • HAWES, William Robert

    Director

    Appointed on 8 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 January 2010

    Resigned on 8 January 2010

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • AKBARI, Tina-Marie

    Director

    Appointed on 8 January 2010

    Resigned on 8 January 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1955

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • TADCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 January 2010

    Resigned on 8 January 2010

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

This information was most recently updated 25/09/2017.

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. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwOTk5NmFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODkwMjc0OWFkaXF6a2N4.

  3. 4 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GC1Y21. Transaction: MzE1ODU1MjE5MmFkaXF6a2N4.

  4. 15 August 2016 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERUX4. Transaction: MzE1NTE2NTgzM2FkaXF6a2N4.

  5. 15 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DERVM5. Transaction: MzE1NTE2NTY0MGFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4UEEY. Transaction: MzEzOTMzNzM5NWFkaXF6a2N4.

  7. 12 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DQOR. Transaction: MzEzNDU2MDM2MmFkaXF6a2N4.

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

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNHTE3. Transaction: MzExNTAyNzgyNGFkaXF6a2N4.

  9. 2 June 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L38SXMTF. Transaction: MzEwMDkzNzk4MGFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4HOM8. Transaction: MzA5MjI4MTAzOGFkaXF6a2N4.

  11. 16 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2IYUO7K. Transaction: MzA4NzA0ODgzOWFkaXF6a2N4.

  12. 29 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R28Y2ZO1. Transaction: MzA3ODg0NDUxMmFkaXF6a2N4.

  13. 29 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODg0NDQ3MmFkaXF6a2N4.

  14. 9 January 2013 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1OYIOFE. Transaction: MzA3MDgxODU4NWFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM9MVV. Transaction: MzA3MDczMTQ5MWFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X1079VAA. Transaction: MzA1MDM5OTg2OGFkaXF6a2N4.

  17. 9 January 2012 Director's details changed for Mr William Robert Hawes on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X1079VA2. Transaction: MzA1MDM5OTYyNmFkaXF6a2N4.

  18. 9 January 2012 Director's details changed for Mr Gregory Robert John Davis on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X1079V9U. Transaction: MzA1MDM5OTYxN2FkaXF6a2N4.

  19. 18 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L92DGSIZ. Transaction: MzAzNDA1MDI5MGFkaXF6a2N4.

  20. 10 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XFBHLQO3. Transaction: MzAzMDEwOTc4NGFkaXF6a2N4.

  21. 25 January 2010 Appointment of Accomplish Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LUDR9GV3. Transaction: MzAwNzg2NzcyM2FkaXF6a2N4.

  22. 21 January 2010 Termination of appointment of Tadco Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LUIFYGTJ. Transaction: MzAwNzU5NTMwNmFkaXF6a2N4.

  23. 21 January 2010 Termination of appointment of Tadco Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LUIFXGTI. Transaction: MzAwNzU5NTI4MGFkaXF6a2N4.

  24. 19 January 2010 Statement of capital following an allotment of shares on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Capital. Type: SH01. Barcode: LULYCGRH. Transaction: MzAwNzM4MzQzNWFkaXF6a2N4.

  25. 19 January 2010 Termination of appointment of Tina-Marie Akbari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LULYHGRM. Transaction: MzAwNzM4MTcwMGFkaXF6a2N4.

  26. 19 January 2010 Appointment of Gregory Robert John Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LULYFGRK. Transaction: MzAwNzM4MDQwNWFkaXF6a2N4.

  27. 19 January 2010 Appointment of Mr William Robert Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LULYEGRJ. Transaction: MzAwNzM4MDA4NGFkaXF6a2N4.

  28. 8 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSA2PGHN. Transaction: MzAwNjY3ODkzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Wed, 18 Oct 2017 15:59:49 +0100