D K ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

01488509

Incorporation date

31/03/1980

Size

Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/08/1987)

15/11/2012

Final Gazette dissolved following liquidation

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15/08/2012

Return of final meeting in a creditors' voluntary winding up

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16/01/2012

Liquidators' statement of receipts and payments to 2011-11-30

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13/01/2011

Notice to Registrar of Companies of Notice of disclaimer

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07/12/2010

Statement of affairs with form 4.19

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07/12/2010

Appointment of a voluntary liquidator

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07/12/2010

Resolutions

View PDF (1 pages)

03/11/2010

Registered office address changed from 87 New Cavendish Street London W1W 6XD on 2010-11-03

View PDF (2 pages)

02/11/2010

Termination of appointment of Steven Tzirki as a director

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22/09/2010

Termination of appointment of Fiona Bailey as a secretary

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10/09/2010

Termination of appointment of Michael Foster as a director

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26/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

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23/03/2010

Appointment of Steven Tzirki as a director

View PDF (3 pages)

23/12/2009

Accounts for a small company made up to 2009-02-28

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08/07/2009

Appointment Terminated Director robert thompson

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02/07/2009

Return made up to 15/05/09; full list of members

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10/06/2008

Return made up to 15/05/08; full list of members

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15/04/2008

Accounts for a small company made up to 2008-02-29

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20/02/2008

New director appointed

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19/12/2007

Total exemption small company accounts made up to 2007-02-28

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04/06/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

21/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

17/07/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

06/01/2006

Resolutions

View PDF (2 pages)

01/08/2005

£ ic 90000/50000 18/07/05 £ sr 40000@1=40000

View PDF (1 pages)

18/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

27/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

01/12/2004

Certificate of change of name

View PDF (3 pages)

06/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

02/06/2004

Return made up to 15/05/04; full list of members

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02/06/2004

Director's particulars changed

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22/05/2004

Declaration of satisfaction of mortgage/charge

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22/05/2004

Declaration of satisfaction of mortgage/charge

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24/02/2004

Declaration of satisfaction of mortgage/charge

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09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

18/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

18/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

16/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

23/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

21/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

06/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2001

Registered office changed on 18/04/01 from: devon house 171/177 great portland street london W1N 5FD

View PDF (1 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

20/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

20/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

09/06/1998

Return made up to 15/05/98; full list of members

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29/04/1998

New director appointed

View PDF (2 pages)

20/03/1998

Director resigned

View PDF (1 pages)

11/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (4 pages)

19/11/1997

New director appointed

View PDF (2 pages)

16/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

07/05/1997

Resolutions

View PDF (19 pages)

07/05/1997

Resolutions

View PDF (19 pages)

07/05/1997

Conve 01/05/97

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07/05/1997

Ad 01/05/97--------- £ si 40000@1=40000 £ ic 50000/90000

View PDF (2 pages)

25/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

01/11/1996

Accounting reference date extended from 30/11 to 28/02

View PDF (1 pages)

14/07/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

08/07/1996

Accounts for a small company made up to 1995-11-30

View PDF (4 pages)

23/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (1 pages)

05/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (3 pages)

05/06/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Particulars of mortgage/charge

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01/06/1994

Return made up to 15/05/94; no change of members

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01/06/1994

Registered office changed on 01/06/94

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01/06/1994

Accounts for a small company made up to 1993-11-30

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13/01/1994

Registered office changed on 13/01/94 from: 22 little portland street london, W1N 5AF

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17/06/1993

Accounts for a small company made up to 1992-11-30

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07/06/1993

Return made up to 15/05/93; full list of members

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30/09/1992

Certificate of change of name

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17/09/1992

£ ic 75500/50000 31/07/92 £ sr 25500@1=25500

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16/09/1992

Ad 26/08/92--------- £ si 25500@1=25500 £ ic 50000/75500

View PDF (2 pages)

08/09/1992

Resolutions

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19/08/1992

Secretary resigned;new secretary appointed;director resigned

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19/05/1992

Full accounts made up to 1991-11-30

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19/05/1992

Return made up to 15/05/92; no change of members

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23/05/1991

Accounts for a medium company made up to 1990-11-30

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23/05/1991

Return made up to 15/05/91; no change of members

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28/08/1990

Particulars of mortgage/charge

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29/05/1990

Accounts for a small company made up to 1989-11-30

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29/05/1990

Return made up to 09/05/90; full list of members

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05/03/1990

Registered office changed on 05/03/90 from: 65 newman street london W1P 3PG

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18/05/1989

Accounts for a small company made up to 1988-11-30

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18/05/1989

Return made up to 11/05/89; full list of members

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23/05/1988

Accounts for a small company made up to 1987-11-30

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23/05/1988

Return made up to 12/05/88; full list of members

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29/01/1988

Declaration of satisfaction of mortgage/charge

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19/01/1988

Return made up to 31/12/87; full list of members

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17/09/1987

Accounting reference date extended from 31/08 to 30/11

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19/08/1987

Accounts for a small company made up to 1986-08-31

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19/08/1987

Return made up to 31/12/86; full list of members

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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

28/02/2009

Last change occurred

28/02/2009

Accounts

Small

Last made up date

28/02/2009

Next account date

28/02/2010

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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
Husband, Steven Paul	Director	01/02/2008 - Present	14
Johnson, Duncan	Secretary	26/11/2003 - 14/03/2005	1
Bailey, Fiona Grosvenor	Secretary	14/03/2005 - 03/09/2010	2
Tzirki, Steven	Director	26/02/2010 - 31/08/2010	7
Foster, Michael Albert	Secretary	31/07/1992 - 26/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About D K ADVERTISING LIMITED

D K ADVERTISING LIMITED is an(a) Dissolved company incorporated on 31/03/1980 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House, Grenville Place, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D K ADVERTISING LIMITED?

D K ADVERTISING LIMITED is currently Dissolved. It was registered on 31/03/1980 and dissolved on 15/11/2012.

Where is D K ADVERTISING LIMITED located?

D K ADVERTISING LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House, Grenville Place, London NW7 3SA.

What does D K ADVERTISING LIMITED do?

D K ADVERTISING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for D K ADVERTISING LIMITED?

The latest filing was on 15/11/2012: Final Gazette dissolved following liquidation.