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AD HOC AGENCY LIMITED

AD HOC AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAD HOC AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06048741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AD HOC AGENCY LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is AD HOC AGENCY LIMITED located?

    Registered Office Address
    1st Floor - Balfour House
    741 High Road Finchley
    N12 0BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD HOC AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for AD HOC AGENCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AD HOC AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Termination of appointment of Mita Vaghadia as a secretary on Dec 01, 2014

    		1 pagesTM02

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Christian Jean Marius Ferret on Jan 31, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Christian Jean Marius Ferret on Dec 31, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Registered office address changed from * Athene House Ground Floor 86 the Broadway London NW7 3TD United Kingdom* on Apr 07, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Christian Jean Marius Ferret on Jan 01, 2010

    		2 pagesCH01

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288c
    View All Filings

    Who are the officers of AD HOC AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRET, Christian Jean Marius
    Burney Street
    SE10 8EX London
    33
    England
    		Director
    Burney Street
    SE10 8EX London
    33
    England
    		United KingdomFrench37049130004
    VAGHADIA, Mita
    19 Branksome Way
    HA3 9SH Kenton
    Middlesex
    		Secretary
    19 Branksome Way
    HA3 9SH Kenton
    Middlesex
    		British74910800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    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.
    • license: CC0