Adlux (UK) Limited

Company Registration Number: 08160303

Company registered in England and Wales

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Adlux (UK) Limited is a Private Company Limited by Shares first registered on 27 July 2012. It was dissolved on 22 September 2015.

Registered Address

29 Marylebone Road
London
NW1 5JX

There are 8 companies currently registered at this postcode, including this one.

All companies at NW1 5JX

Registration Data

Company Number

08160303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 July 2012

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

27 July 2014

Returns Next Due

24 August 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £112,277£249,825
of which Cash £7,022£76,309
Total Assets £112,277£249,825
Current Liabilities £764,320£412,966
Net Current Assets £-652,043£-163,141
Total Net Worth £-612,660£-149,617

Previous Names

  • 7 HEAVEN MEDIA LIMITED, active until 11 June 2013
  • 7TH HEAVEN MEDIA LIMITED, active until 8 October 2012

Company Officers

  • INTERBRICK, Maxim

    Director

    Appointed on 27 July 2012

     

    Nationality: Israeli

    Occupation: Chief Executive Officer

    Month of birth: September 1974

    34
    Rue Du Battoir
    Bassins
    1269
    Switzerland

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 July 2012

    Resigned on 24 July 2014

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • KLEIN, Danielle Claire

    Director

    Appointed on 3 September 2012

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

    83
    Baker Street
    London
    W1U 6AG
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk4Mzc2NmFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDExNDU3NGFkaXF6a2N4.

  3. 28 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47TNO2X. Transaction: MzEyMzg2NTE1M2FkaXF6a2N4.

  4. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUCW2. Transaction: MzEwODQxNjMwNGFkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9RGC1. Transaction: MzEwNTU4MDIxMGFkaXF6a2N4.

  6. 24 July 2014 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: X3CTSLT4. Transaction: MzEwNDM0MDg5MmFkaXF6a2N4.

  7. 28 April 2014 Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: L36FVDW1. Transaction: MzA5ODkzMzU5OWFkaXF6a2N4.

  8. 5 January 2014 Termination of appointment of Danielle Klein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2O456IG. Transaction: MzA5MTk1NzE5MmFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRK2Z. Transaction: MzA4NjQ2OTczOWFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAA783. Transaction: MzA4MzcwOTc4N2FkaXF6a2N4.

  11. 11 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A29XZS9L. Transaction: MzA3OTU4OTQzNGFkaXF6a2N4.

  12. 11 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29XZS9D. Transaction: MzA3OTU4ODUwNmFkaXF6a2N4.

  13. 21 January 2013 Previous accounting period shortened from 31 July 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A209JQR4. Transaction: MzA3MTQ0NTU0MmFkaXF6a2N4.

  14. 23 November 2012 Statement of capital following an allotment of shares on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH01. Barcode: X1M9O7Q9. Transaction: MzA2ODA1ODQ0NWFkaXF6a2N4.

  15. 23 November 2012 Statement of capital following an allotment of shares on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH01. Barcode: X1M9O7PT. Transaction: MzA2ODA1ODQzOGFkaXF6a2N4.

  16. 8 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1J429C0. Transaction: MzA2NTQ2OTMyMGFkaXF6a2N4.

  17. 4 September 2012 Appointment of Ms Danielle Claire Klein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOB96I. Transaction: MzA2MzQ0NTY0NmFkaXF6a2N4.

  18. 27 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E18DFH. Transaction: MzA2MTUzMDI4OGFkaXF6a2N4.

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