Ad Resolution Ltd

Company Registration Number: 08385534

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 Resolution Ltd is a Private Company Limited by Shares first registered on 1 February 2013. It was dissolved on 1 March 2016.

Registered Address

6 Elms Crescent
London
England
SW4 8RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

08385534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 February 2013

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

1 February 2015

Returns Next Due

29 February 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £250
of which Cash £150
Total Assets £250
Current Liabilities £853
Net Current Assets £-603
Total Net Worth £-603

Previous Names

No previous names

Company Officers

  • FISHER, John Michael

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Mediator

    Month of birth: February 1958

    6
    Elms Crescent
    London
    SW4 8RB
    United Kingdom

  • ABRAHAMS, Russell Mark

    Director

    Appointed on 1 February 2013

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1961

    6
    Elms Crescent
    London
    SW4 8RB
    England

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

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MTQ2MWFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzAyMTI2NWFkaXF6a2N4.

  3. 8 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4L9ZCXV. Transaction: MzEzNjgwMDY4NGFkaXF6a2N4.

  4. 23 March 2015 Termination of appointment of Russell Mark Abrahams as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X43SC5Y1. Transaction: MzExOTczNjQ3N2FkaXF6a2N4.

  5. 23 March 2015 Registered office address changed from 111 Charterhouse Street London EC1M 6AW to 6 Elms Crescent London SW4 8RB on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SC4PU. Transaction: MzExOTczNjIxNGFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X413WWQR. Transaction: MzExNzE4MjMyM2FkaXF6a2N4.

  7. 12 February 2015 Director's details changed for Mr John Michael Fisher on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X413WWL4. Transaction: MzExNzE4MjI1OGFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3LD08. Transaction: MzExMjA0ODY3MmFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFP8W. Transaction: MzA5NDIyNjg3NmFkaXF6a2N4.

  10. 1 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X219V5OR. Transaction: MzA3MjEyOTkyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.