RON DE YOUNG ADVERTISING LIMITED

RON DE YOUNG ADVERTISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRON DE YOUNG ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06803522
    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 RON DE YOUNG ADVERTISING LIMITED?

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

    Where is RON DE YOUNG ADVERTISING LIMITED located?

    Registered Office Address
    1a Downside Road
    SM2 5HR Carshalton Beeches
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RON DE YOUNG ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for RON DE YOUNG ADVERTISING 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

    1 pagesDS01

    Confirmation statement made on Jan 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 3
    SH01

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

    6 pagesAA

    Termination of appointment of Russell Howard Peters as a director on Feb 09, 2015

    1 pagesTM01

    Termination of appointment of John Crispin Sweeting as a director on Feb 09, 2015

    1 pagesTM01

    Termination of appointment of John Crispin Sweeting as a secretary on Feb 09, 2015

    1 pagesTM02

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 3
    SH01

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

    5 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 3
    SH01

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

    5 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Registered office address changed from * 4 Junction Mews Sale Place London W2 1PN* on Aug 22, 2011

    1 pagesAD01

    Who are the officers of RON DE YOUNG ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE YOUNG, Ronald
    Downside Road
    SM2 5HR Carshalton Beeches
    1a
    Surrey
    United Kingdom
    Director
    Downside Road
    SM2 5HR Carshalton Beeches
    1a
    Surrey
    United Kingdom
    United KingdomBritishDirector79546610002
    SWEETING, John Crispin
    Downside Road
    SM2 5HR Carshalton Beeches
    1a
    Surrey
    United Kingdom
    Secretary
    Downside Road
    SM2 5HR Carshalton Beeches
    1a
    Surrey
    United Kingdom
    BritishDirector24132480002
    ADAMS, Laurence Douglas
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    EnglandBritishDirector72049350002
    PETERS, Russell Howard
    Downside Road
    SM2 5HR Carshalton Beeches
    1a
    Surrey
    United Kingdom
    Director
    Downside Road
    SM2 5HR Carshalton Beeches
    1a
    Surrey
    United Kingdom
    United KingdomBritishDirector97525810002
    SWEETING, John Crispin
    Downside Road
    SM2 5HR Carshalton Beeches
    1a
    Surrey
    United Kingdom
    Director
    Downside Road
    SM2 5HR Carshalton Beeches
    1a
    Surrey
    United Kingdom
    EnglandBritishDirector24132480002

    Who are the persons with significant control of RON DE YOUNG ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ron De Young Resources Ltd
    SM2 5HR Sutton
    1a Downside Road
    Surrey
    England
    Apr 06, 2016
    SM2 5HR Sutton
    1a Downside Road
    Surrey
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03602666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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