ADAM AND EVE COMMUNICATIONS LIMITED
Overview
| Company Name | ADAM AND EVE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06445315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAM AND EVE COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ADAM AND EVE COMMUNICATIONS LIMITED located?
| Registered Office Address | 239 Old Marylebone Road NW1 5QT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAM AND EVE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ADAM AND EVE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Joseph Robert Paolino as a director on Jul 16, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Dominic Mark Nagy on Jul 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Robert Paolino on Jul 12, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 52 Shorts Gardens London WC2H 9AN on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sally-Ann Bray as a secretary on May 23, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Golding as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Benedict Patrick Murphy as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alexander Thomson as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Leslie Priest as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Robert Paolino as a director on May 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Forsyth as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Mark Nagy as a director on May 23, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for James Murphy on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Benjamin Priest on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for David Golding on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ADAM AND EVE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally-Ann | Secretary | Old Marylebone Road NW1 5QT London 239 United Kingdom | 170556670001 | |||||||
| NAGY, Dominic Mark | Director | Bishops Bridge Road W2 6AA London 12 United Kingdom | England | British | Director | 161007990001 | ||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| FORSYTH, Jonathan | Director | Plimsoll Road N4 2EL London 56 | United Kingdom | British | Director | 133779090001 | ||||
| GOLDING, David | Director | Milman Road NW6 6EG London 29 | United Kingdom | British | Director | 133779150001 | ||||
| MURPHY, James Benedict Patrick | Director | 17 Slaidburn Street SW10 0JP London | United Kingdom | British | Director | 91712630001 | ||||
| PAOLINO, Joseph Robert | Director | Bishops Bridge Road W2 6AA London 12 United Kingdom | England | American | Director | 85648010003 | ||||
| PRIEST, Benjamin Leslie | Director | Street Lane Ardingly RH17 6UJ Haywards Heath Knowles Farm House West Sussex | United Kingdom | British | Director | 133779330001 | ||||
| THOMSON, Neil Alexander | Director | 30 York Avenue East Sheen SW14 7LG London | England | British | Director | 24038940003 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
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