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Agency Ad4u Ltd.

Company Registration Number: 08669399

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.
Agency Ad4u Ltd. is a Private Company Limited by Shares first registered on 30 August 2013. It was dissolved on 24 May 2016.

Registered Address

2nd Floor 13 John Prince'S Street
London
W1G 0JR

There are 1022 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

08669399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 August 2013

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

11 August 2014

Returns Next Due

8 September 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £216,669
of which Cash £212,352
Total Assets £216,669
Current Liabilities £214,997
Net Current Assets £1,672
Total Net Worth £1,672

Previous Names

No previous names

Company Officers

  • KULIKOV, Roman

    Director

    Appointed on 11 August 2015

     

    Nationality: Russian

    Occupation: Director

    Month of birth: October 1984

    15
    Akademika Tupoleva Embankment
    Flat 256
    Moscow
    Russia

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 August 2013

    Resigned on 11 August 2014

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • OMEGA AGENTS LIMITED

    Corporate Secretary

    Appointed on 11 August 2014

    Resigned on 11 August 2015

    13
    John Prince's Street
    2nd Floor
    London
    W1G 0JR
    England

  • MWANJE, Aphrodite Kasibina

    Director

    Appointed on 30 August 2013

    Resigned on 11 August 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1985

    15
    Stopher House
    Webber Street
    London
    SE1 0RE
    United Kingdom

  • YIANGOU, Yiangos

    Director

    Appointed on 11 August 2014

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    16
    Tritonos
    Strovolos
    Nicosia
    2039
    Cyprus

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 August 2013

    Resigned on 30 August 2013

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODY5Mzg3NGFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI2NjM1OGFkaXF6a2N4.

  3. 4 December 2015 Termination of appointment of Yiangos Yiangou as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: X4LJECWP. Transaction: MzEzNjgxOTUyN2FkaXF6a2N4.

  4. 4 December 2015 Appointment of Mr Roman Kulikov as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4LJECPS. Transaction: MzEzNjgxOTUxNmFkaXF6a2N4.

  5. 4 December 2015 Termination of appointment of Omega Agents Limited as a secretary on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM02. Barcode: X4LJECBM. Transaction: MzEzNjgxOTM5NWFkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44DLVVU. Transaction: MzEyMDQ2MjMwNGFkaXF6a2N4.

  7. 5 September 2014 Director's details changed for Mr Yiangos Yiangou on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3FS7FMA. Transaction: MzEwNjk5OTIwOWFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBD0I. Transaction: MzEwNTkyNjg2N2FkaXF6a2N4.

  9. 20 August 2014 Appointment of Omega Agents Limited as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP04. Barcode: X3EPBC2B. Transaction: MzEwNTkyNjYwNWFkaXF6a2N4.

  10. 15 August 2014 Appointment of Mr Yiangos Yiangou as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3ECFH6X. Transaction: MzEwNTY2NDc2N2FkaXF6a2N4.

  11. 15 August 2014 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECFH75. Transaction: MzEwNTY2NDc2OWFkaXF6a2N4.

  12. 15 August 2014 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM02. Barcode: X3ECFH6H. Transaction: MzEwNTY2NDczOGFkaXF6a2N4.

  13. 15 August 2014 Termination of appointment of Aphrodite Kasibina Mwanje as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3ECFHC8. Transaction: MzEwNTY2NDczNmFkaXF6a2N4.

  14. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X82P. Transaction: MzEwMTEzMDU5NmFkaXF6a2N4.

  15. 30 August 2013 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUVJC9. Transaction: MzA4NDEyMzM2OWFkaXF6a2N4.

  16. 30 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FSB1AH. Transaction: MzA4NDA2OTY0MmFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 08:15:48 +0100