ADGROUP INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03479652

Incorporation date

10/12/1997

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

12/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2009

First Gazette notice for voluntary strike-off

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18/12/2009

Application to strike the company off the register

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/12/2008

Return made up to 11/12/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

24/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/05/2007

Registered office changed on 16/05/07 from: 89 great eastern street london EC2A 3HX

View PDF (1 pages)

11/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

10/12/2006

Registered office changed on 11/12/06 from: 89 great eastern street london EC2A 3HX

View PDF (1 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/12/2005

Return made up to 11/12/05; full list of members

View PDF (2 pages)

14/12/2005

Registered office changed on 15/12/05 from: 89 great eastern street london EC2A 3HX

View PDF (1 pages)

14/12/2005

Registered office changed on 15/12/05 from: 3RD floor 89 great eastern street london EC2A 3HX

View PDF (1 pages)

06/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

30/11/2004

Return made up to 11/12/04; full list of members

View PDF (2 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

04/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

18/12/2003

Return made up to 11/12/03; full list of members

View PDF (5 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/12/2002

Return made up to 11/12/02; full list of members

View PDF (6 pages)

24/10/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Registered office changed on 25/06/02 from: 3RD floor 89 great eastern street london EC2A 3HY

View PDF (1 pages)

27/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

28/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

05/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

18/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

16/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

21/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

17/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

22/01/1998

Registered office changed on 23/01/98 from: 25 hill street poole dorset BH15 1NR

View PDF (1 pages)

19/01/1998

Ad 12/01/98--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Imber, Samuel	Director	10/12/1997 - 11/07/2001	9
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/12/1997 - 10/12/1997	7613
Landau, Stuart Ivan	Director	11/12/1997 - Present	19
Leverton, Lorraine	Secretary	12/04/2004 - Present	3
Imber, Samuel	Secretary	10/12/1997 - 11/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ADGROUP INTERNATIONAL LIMITED

ADGROUP INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at Central House 3rd Floor, 142 Central Street, London EC1V 8AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADGROUP INTERNATIONAL LIMITED?

ADGROUP INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 12/04/2010.

Where is ADGROUP INTERNATIONAL LIMITED located?

ADGROUP INTERNATIONAL LIMITED is registered at Central House 3rd Floor, 142 Central Street, London EC1V 8AR.

What does ADGROUP INTERNATIONAL LIMITED do?

ADGROUP INTERNATIONAL LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ADGROUP INTERNATIONAL LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.