Dissolved
Dissolved 2016-01-23
Company Information for ADAP.TV EUROPE LTD.
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
07535100
Private Limited Company
Dissolved Dissolved 2016-01-23 |
Company Name | |
---|---|
ADAP.TV EUROPE LTD. | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 07535100 | |
---|---|---|
Date formed | 2011-02-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-01-23 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIENNE MARIE WERNER |
||
GRAHAM EDWIN MOYSEY |
||
NOEL JUSTIN PENZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVALSEC LIMITED |
Company Secretary | ||
AMIR ASHKENAZI |
Director | ||
YAEL GILA |
Director | ||
SEAN WILSON CRAWFORD |
Director | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOVIRAL LIMITED | Director | 2013-10-31 | CURRENT | 2007-09-05 | Dissolved 2017-02-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2014 | |
MISC | SEC 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM SHROPSHIRE HOUSE 11 - 20 CAPPER STREET LONDON WC1E 6JA UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED NOEL JUSTIN PENZER | |
AP01 | DIRECTOR APPOINTED GRAHAM MOYSEY | |
AP01 | DIRECTOR APPOINTED GRAHAM MOYSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ADRIENNE MARIE WERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAEL GILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILSON CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR ASHKENAZI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAEL GILA / 01/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 1.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADAP.TV EUROPE LTD. are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ADAP.TV EUROPE LTD | Event Date | 2015-09-03 |
Final meetings of the above named Companies under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 16 October 2015 at 11.00 am and 11.15 am respectively for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meetings. Date of appointment: 24 December 2013. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on email: cara.cox@uk.gt.com or on tel: 02380 381137. | |||
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. |