ADCENTRICITY (UK) LTD
Overview
| Company Name | ADCENTRICITY (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07473852 |
| 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 ADCENTRICITY (UK) LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ADCENTRICITY (UK) LTD located?
| Registered Office Address | High Hill House 6a Hampstead High Street NW3 1PR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADCENTRICITY (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| BEE MEDIA LIMITED | Dec 20, 2010 | Dec 20, 2010 |
What are the latest filings for ADCENTRICITY (UK) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Appointment of Mr Barry Glantz as a secretary on Mar 09, 2012 | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Spencer Debson as a secretary on Mar 09, 2012 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Appointment of Donald Page as a director on Mar 09, 2012 | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Barry Jonathan Glantz as a director on Mar 09, 2012 | 2 pages | TM01 | ||||||||||||||||||
Appointment of Douglas Woolridge as a director on Mar 09, 2012 | 3 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2012
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Mar 09, 2012 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||||||
Who are the officers of ADCENTRICITY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLANTZ, Barry | Secretary | 6a Hampstead High Street NW3 1PR London High Hill House England | 170072610001 | |||||||
| DEBSON, Spencer William | Director | Rowan Walk N2 0QJ London 9 London United Kingdom | England | British | 47796900003 | |||||
| PAGE, Donald | Director | 6a Hampstead High Street NW3 1PR London High Hill House Uk | Canada | Canadian | 168307920001 | |||||
| WOOLRIDGE, Douglas | Director | 6a Hampstead High Street NW3 1PR London High Hill House | Canada | Canadian | 167639990001 | |||||
| DEBSON, Spencer | Secretary | Rowan Walk N2 0QJ London 9 London United Kingdom | 156466260001 | |||||||
| GLANTZ, Barry Jonathan | Director | 6a Hampstead High Street NW3 1PR London High Hill House London United Kingdom | England | British | 51674430005 |
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