Adap.tv Europe Ltd.

Company Registration Number: 07535100

Company registered in England and Wales

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Adap.tv Europe Ltd. is a Private Company Limited by Shares first registered on 18 February 2011. It was dissolved on 23 January 2016.

Registered Address

No 1 Dorset Street
Southampton
Hampshire
SO15 2DP

There are 500 companies currently registered at this postcode, including this one.

All companies at SO15 2DP

Registration Data

Company Number

07535100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 February 2011

Dissolution Date

23 January 2016

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 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

18 February 2013

Returns Next Due

18 March 2014

Mortgages

None

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £142,383£58,161
of which Cash £81,214£30,345
Total Assets £142,383£58,161
Current Liabilities £118,439£46,852
Net Current Assets £23,944£11,309
Total Net Worth £35,576£11,309

Previous Names

No previous names

Company Officers

  • WERNER, Adrienne Marie

    Secretary

    Appointed on 14 October 2013

     

    Shropshire House
    11 - 20 Capper Street
    London
    WC1E 6JA
    United Kingdom

  • MOYSEY, Graham Edwin

    Director

    Appointed on 14 October 2013

     

    Nationality: Canadian

    Occupation: Business Executive

    Month of birth: August 1969

    Shropshire House
    11 - 20 Capper Street
    London
    WC1E 6JA
    United Kingdom

  • PENZER, Noel Justin

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1971

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 18 February 2011

    Resigned on 14 October 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • ASHKENAZI, Amir

    Director

    Appointed on 18 February 2011

    Resigned on 14 October 2013

    Nationality: American

    Occupation: Business Executive

    Month of birth: February 1971

    One Waters Park Drive
    Suite 250
    San Mateo
    California
    94403
    Usa

  • GILA, Yael

    Director

    Appointed on 18 February 2011

    Resigned on 14 October 2013

    Nationality: American

    Occupation: Finance Executive

    Month of birth: January 1966

    One Waters Park Drive
    Suite 250
    San Mateo
    California
    94403
    Usa

  • WILSON CRAWFORD, Sean

    Director

    Appointed on 18 February 2011

    Resigned on 14 October 2013

    Nationality: American

    Occupation: Business Executive

    Month of birth: December 1970

    One Waters Park Drive
    Suite 250
    San Mateo
    California
    94403
    Usa

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 18 February 2011

    Resigned on 18 February 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

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

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Latest Filings

  1. 23 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDM2NjAyMmFkaXF6a2N4.

  2. 23 October 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4I8JP0P. Transaction: MzEzMzY2NzYxNmFkaXF6a2N4.

  3. 2 February 2015 Liquidators statement of receipts and payments to 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3ZQG3QZ. Transaction: MzExNjUwNjk4MWFkaXF6a2N4.

  4. 31 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30MBG6R. Transaction: MzA5MzY3MzgyMmFkaXF6a2N4.

  5. 10 January 2014 Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA United Kingdom on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: A2Z47E5M. Transaction: MzA5MjQxNTc1M2FkaXF6a2N4.

  6. 9 January 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2Z47E2Q. Transaction: MzA5MjM1NzM1MGFkaXF6a2N4.

  7. 9 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2Z47E5U. Transaction: MzA5MjM1NzI2NWFkaXF6a2N4.

  8. 9 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjM1NzA4NGFkaXF6a2N4.

  9. 9 January 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJaNDdFNjJhZGlxemtjeA.

  10. 17 October 2013 Appointment of Noel Justin Penzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61STC. Transaction: MzA4NzE0NDQxN2FkaXF6a2N4.

  11. 17 October 2013 Appointment of Graham Moysey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61PQG. Transaction: MzA4NzE0MzM1MWFkaXF6a2N4.

  12. 17 October 2013 Appointment of Graham Moysey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61OBT. Transaction: MzA4NzE0Mjc5NGFkaXF6a2N4.

  13. 17 October 2013 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J61JH4. Transaction: MzA4NzE0MTExN2FkaXF6a2N4.

  14. 17 October 2013 Appointment of Adrienne Marie Werner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J61KCX. Transaction: MzA4NzE0MTQzM2FkaXF6a2N4.

  15. 17 October 2013 Termination of appointment of Yael Gila as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J61HIA. Transaction: MzA4NzE0MDQ5OGFkaXF6a2N4.

  16. 17 October 2013 Termination of appointment of Sean Wilson Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J61HKJ. Transaction: MzA4NzE0MDUwNGFkaXF6a2N4.

  17. 17 October 2013 Termination of appointment of Amir Ashkenazi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J61H1K. Transaction: MzA4NzE0MDM1N2FkaXF6a2N4.

  18. 17 October 2013 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J61GK2. Transaction: MzA4NzE0MDIwNGFkaXF6a2N4.

  19. 15 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2J0W1TV. Transaction: MzA4NzAxNzI4NGFkaXF6a2N4.

  20. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08B1F. Transaction: MzA4NjQ4NDA3OWFkaXF6a2N4.

  21. 25 April 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X270UOMB. Transaction: MzA3Njk0NzI0MGFkaXF6a2N4.

  22. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE7BM. Transaction: MzA2NTE1MzY1M2FkaXF6a2N4.

  23. 5 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X142LXTC. Transaction: MzA1MzU2MTA0OWFkaXF6a2N4.

  24. 5 March 2012 Director's details changed for Yael Gila on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X142LUDF. Transaction: MzA1MzU2MDA0MWFkaXF6a2N4.

  25. 22 February 2011 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A68T2RS2. Transaction: MzAzMjY3Mjg2OWFkaXF6a2N4.

  26. 22 February 2011 Statement of capital following an allotment of shares on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Capital. Type: SH01. Barcode: A68T3RS3. Transaction: MzAzMjY3MjAwMGFkaXF6a2N4.

  27. 22 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A68T6RS6. Transaction: MzAzMjY3MTkxM2FkaXF6a2N4.

  28. 22 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A68T5RS5. Transaction: MzAzMjY3MTc3NWFkaXF6a2N4.

  29. 22 February 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A68T4RS4. Transaction: MzAzMjY3MTcxMmFkaXF6a2N4.

  30. 18 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT08XRRD. Transaction: MzAzMjQ4OTA0OGFkaXF6a2N4.

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