AQUANTIVE HOLDINGS (UK) LIMITED

Overview

Company Name	AQUANTIVE HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04633895
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2003
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUANTIVE HOLDINGS (UK) LIMITED?

(7415) /

Where is AQUANTIVE HOLDINGS (UK) LIMITED located?

Registered Office Address	The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London
Undeliverable Registered Office Address	No

What were the previous names of AQUANTIVE HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GOON.COM LIMITED	Jan 10, 2003	Jan 10, 2003

What are the latest accounts for AQUANTIVE HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for AQUANTIVE HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 02, 2010	Application to strike the company off the register	3 pages	DS01

Jan 15, 2010	Secretary's details changed for Rb Secretariat Limited on May 06, 2009	1 pages	CH04

Jan 15, 2010	Secretary's details changed for Rb Secretariat Limited on May 06, 2009	1 pages	CH04

Apr 28, 2009	legacy	1 pages	287

Apr 21, 2009	Full accounts made up to Jun 30, 2008	12 pages	AA

Feb 20, 2009	legacy	4 pages	363a

Apr 18, 2008	legacy	1 pages	225

Apr 08, 2008	legacy	6 pages	363a

Apr 02, 2008	legacy	1 pages	287

Apr 02, 2008	legacy	2 pages	288a

Apr 02, 2008	legacy	7 pages	288a

Apr 02, 2008	legacy	7 pages	288a

Apr 02, 2008	legacy	1 pages	288b

Apr 02, 2008	legacy	1 pages	288b

Apr 02, 2008	legacy	1 pages	288b

Apr 02, 2008	legacy	1 pages	288b

Jan 03, 2008	Full accounts made up to Dec 31, 2006	12 pages	AA
Oct 08, 2007	legacy	1 pages	288b
May 16, 2007	Certificate of change of name Company name changed goon.com LIMITED\certificate issued on 16/05/07	2 pages	CERTNM
Mar 30, 2007	legacy	1 pages	288c
Mar 30, 2007	legacy	1 pages	288c
Jan 10, 2007	legacy	5 pages	363a
Jan 03, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of AQUANTIVE HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
RB SECRETARIAT LIMITED Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower	Feb 29, 2008		Secretary	Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower			129249380001
DOLLIER, Keith Ranger 5580 179th Avenue Se Bellevue Washington 98006 Usa	Feb 28, 2008		Director	5580 179th Avenue Se Bellevue Washington 98006 Usa	American	1963-1	129249040001
ORNDORFF, Banjamin Owen 9333 Se 47th Street Mercer Island Washington 98040 Usa	Feb 28, 2008		Director	9333 Se 47th Street Mercer Island Washington 98040 Usa	American	1971-9	129240970001
LOISEL, Emma 10 Walpole Mews NW8 6EZ London	Jan 10, 2005	Aug 16, 2005	Secretary	10 Walpole Mews NW8 6EZ London	New Zealand		104035660001
ROGERS, Stuart James 15 Hill View Spencers Wood RG7 1QB Reading Berkshire	Aug 16, 2005	Feb 28, 2008	Secretary	15 Hill View Spencers Wood RG7 1QB Reading Berkshire	English		46988350003
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 10, 2003	Jan 10, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff			900003990001
ST JAMES'S SERVICES LIMITED 10 Orange Street WC2H 7DQ London	Jan 10, 2003	Jan 10, 2005	Secretary	10 Orange Street WC2H 7DQ London			38211130002
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 01, 2006	Oct 08, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London			84071220001
AITKEN, James Flat 4 1 Ladbroke Crescent W11 1PS London	Jan 10, 2003	Jul 24, 2006	Director	Flat 4 1 Ladbroke Crescent W11 1PS London	British	1974-12	76464750004
DUNMALL, Richard 23 Sussex Road HA1 4LT Harrow Middlesex	Jul 24, 2006	Feb 28, 2008	Director	23 Sussex Road HA1 4LT Harrow Middlesex	British	1976-5	116822160001
SCHOEMAKER, Linda Ann 173 Mcgraw Place Seattle Wa 98109 Usa	Aug 18, 2004	Feb 28, 2008	Director	173 Mcgraw Place Seattle Wa 98109 Usa	American	1963-11	86355580002
VERNON, Clyde Michael 315 5th Avenue S Apartment 500 Seattle Washington 98104 Usa	Aug 18, 2004	May 10, 2006	Director	315 5th Avenue S Apartment 500 Seattle Washington 98104 Usa	British	1947-4	75824060002
WISEHART, Wayne 650 Bellevue Way, N.E. - Apartment 3401 Bellevue Washington 98004 Usa	Jul 24, 2006	Feb 28, 2008	Director	650 Bellevue Way, N.E. - Apartment 3401 Bellevue Washington 98004 Usa	American	1945-12	115858780001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 10, 2003	Jan 10, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff			900003980001

View Detailed Information on Officers and People with Significant Control

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.
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