Dissolved
Dissolved 2016-08-26
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Company Information for ADVERTMARK LTD
MANCHESTER, M1,
|
Company Registration Number
 06922451 Private Limited Company
Dissolved 2016-08-26 |
Company Overview
About Advertmark Ltd
ADVERTMARK LTD was founded on 2009-06-02 and had its registered office in Manchester. The company was dissolved on the 2016-08-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ADVERTMARK LTD | ||
| Legal Registered Office | ||
| MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06922451 | |
|---|---|---|
| Date formed | 2009-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 16:55:44 |
| Companies House |
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Company Officers of ADVERTMARK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDA LUCILA VILLARREAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AYAN KUMAR MITRA |
Director | ||
KANCHAN KUMAR MITRA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APOLLO SHUTTLE SERVICES LTD | Director | 2015-07-16 | CURRENT | 2007-02-15 | Dissolved 2017-03-29 | |
| NCS SERVICE LIMITED | Director | 2014-12-11 | CURRENT | 2008-12-10 | Liquidation | |
| GREEN STAR CARS LIMITED | Director | 2014-11-26 | CURRENT | 2011-10-04 | Dissolved 2016-07-19 | |
| COMBINED COMMERCIAL SERVICES LIMITED | Director | 2014-11-20 | CURRENT | 2012-11-13 | Dissolved 2017-09-22 | |
| TK CONSTRUCTION (UK) LIMITED | Director | 2014-10-15 | CURRENT | 2006-02-28 | Dissolved 2016-07-26 | |
| MARBLE-HILL DEVELOPMENTS LIMITED | Director | 2014-10-15 | CURRENT | 2001-10-01 | Liquidation | |
| BIRKDALE CONSTRUCTION LTD | Director | 2014-10-01 | CURRENT | 2011-06-29 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/07/15 FULL LIST | |
| RES15 | CHANGE OF NAME 17/07/2015 | |
| CERTNM | COMPANY NAME CHANGED THE BEST OF SLOUGH LTD CERTIFICATE ISSUED ON 20/07/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KANCHAN MITRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AYAN MITRA | |
| AP01 | DIRECTOR APPOINTED MS BRENDA LUCILA VILLARREAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2015 FROM 17 GRASHOLM WAY SLOUGH BERKSHIRE SL3 8WE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 18-24 STOKE ROAD SLOUGH BERKSHIRE SL2 5AG | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANCHAN KUMAR MITRA / 12/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAN KUMAR MITRA / 12/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 17 GRASHOLM WAY SLOUGH BERKSHIRE SL3 8WE UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069224510001 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANCHAN KUMAR MITRA / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAN KUMAR MITRA / 02/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AYAN MITRA / 06/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KANCHAN MITRA / 06/06/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ADVERTMARK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-08-06 |
| Petitions to Wind Up (Companies) | 2015-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against ADVERTMARK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | TVB LOAN MANAGEMENT LIMITED |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 63,158 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 42,694 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVERTMARK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Current Assets | 2012-07-01 | £ 477 |
| Debtors | 2012-07-01 | £ 477 |
| Fixed Assets | 2012-07-01 | £ 13,468 |
| Fixed Assets | 2011-07-01 | £ 15,388 |
| Shareholder Funds | 2012-07-01 | £ 49,213 |
| Shareholder Funds | 2011-07-01 | £ 27,306 |
| Tangible Fixed Assets | 2012-07-01 | £ 268 |
| Tangible Fixed Assets | 2011-07-01 | £ 538 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ADVERTMARK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADVERTMARK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVERTMARK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | THE BEST OF SLOUGH LIMITED | Event Date | 2015-07-27 |
| In the High Court Of Justice case number 003412 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | OFFICE ANGELS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE BEST OF SLOUGH LIMITED | Event Date | 2015-05-08 |
| Solicitor | SGH MARTINEAU LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3412 A Petition to wind up the above-named company whose registered office address is 17 Grasholm Way, Slough, Berkshire, SL3 8WE presented on 8 May 2015 by OFFICE ANGELS LIMITED of Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4BG Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL 22 June 2015 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 19 June 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVERTMARK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVERTMARK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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