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TOUCH ONE ADVERTISING LIMITED

TOUCH ONE ADVERTISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTOUCH ONE ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04167033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOUCH ONE ADVERTISING LIMITED?

    • (7440) /

    Where is TOUCH ONE ADVERTISING LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOUCH ONE ADVERTISING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FEATURESTAR LIMITEDFeb 23, 2001Feb 23, 2001

    What are the latest accounts for TOUCH ONE ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for TOUCH ONE ADVERTISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to May 17, 2012

    		8 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 18, 2011

    		LRESEX

    Registered office address changed from Unit 3 Gateway Mews, Bounds Green London N11 2UT United Kingdom on Apr 08, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on Aug 11, 2010

    		1 pagesAD01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2010

    Statement of capital on Mar 23, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Claire Reynolds Davies on Feb 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    		4 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    		4 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    		4 pagesAA
    View All Filings

    Who are the officers of TOUCH ONE ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOIS, Camilla Frances
    P7 Imperial Point
    The Lowry
    M50 3RB Salford Quays
    Manchester
    		Secretary
    P7 Imperial Point
    The Lowry
    M50 3RB Salford Quays
    Manchester
    		British87456870002
    BLOIS, Camilla Frances
    P7 Imperial Point
    The Lowry
    M50 3RB Salford Quays
    Manchester
    		Director
    P7 Imperial Point
    The Lowry
    M50 3RB Salford Quays
    Manchester
    		United KingdomBritish87456870002
    DAVIES, Claire Reynolds
    Bartholomew Villas
    Kentish Town
    NW5 2LL London
    20
    England
    		Director
    Bartholomew Villas
    Kentish Town
    NW5 2LL London
    20
    England
    		EnglandBritish68419560004
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Does TOUCH ONE ADVERTISING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 31, 2007
    Delivered On Nov 03, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 03, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Jun 04, 2007
    Delivered On Jun 08, 2007
    		Outstanding
    Amount secured
    £6,250.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £6,250.00 by way of rent deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Harlequin House Teddington Limited
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Mar 29, 2004
    Delivered On Apr 02, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The interest in the deposit account.
    Persons Entitled
    • Activestream Limited
    Transactions
    • Apr 02, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does TOUCH ONE ADVERTISING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2011Commencement of winding up
    Dec 19, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0