AD-SUN-MEDIA LIMITED

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

    Company NameAD-SUN-MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528531
    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-SUN-MEDIA LIMITED?

    • (7440) /

    Where is AD-SUN-MEDIA LIMITED located?

    Registered Office Address
    74 Church Road
    TW15 2TP Ashford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD-SUN-MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for AD-SUN-MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2011

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2011

    Statement of capital on Mar 26, 2011

    • Capital: GBP 10,000
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Termination of appointment of Manageconsult Limited as a secretary

    1 pagesTM02

    Register inspection address has been changed

    1 pagesAD02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of AD-SUN-MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUQUET, Paul France Mario
    4 Clifford Grove
    TW15 2JT Ashford
    Middlesex
    Director
    4 Clifford Grove
    TW15 2JT Ashford
    Middlesex
    EnglandBritish7557220001
    MANAGECONSULT LIMITED
    74 Church Road
    TW15 2TP Ashford
    Middlesex
    Secretary
    74 Church Road
    TW15 2TP Ashford
    Middlesex
    106464950003
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    Secretary
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    Director
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    128013830001

    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