| Company Name | Ashvertising.co.uk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06826196 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Name | Ashvertising.com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jeanie Baigent |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Lewden Farm Cottage Station Road Worsborough South Yorkshire S70 4SZ |
| Director Name | Lee David Cawthorne |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2009(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 June 2011) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Palmerston Road Wimbledon London SW19 1PQ |
| Secretary Name | Lee David Cawthorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Palmerston Road Wimbledon London SW19 1PQ |
| Secretary Name | Business Action Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Correspondence Address | 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
Location
| Registered Address | G4 Business Centre Unit F2 Carlisle Street Sheffield S4 7QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 95 at 1 | Ms Jeanie Baigent 95.00% Ordinary |
|---|---|
| 5 at 1 | Lee Cawthorne 5.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2010 | Registered office address changed from G Business Centre Unit F2 Carlise Street Sheffield S4 7QN on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from G Business Centre Unit F2 Carlise Street Sheffield S4 7QN on 26 April 2010 (1 page) |
| 31 March 2010 | Director's details changed for Jeannie Baigent on 22 February 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Director's details changed for Jeannie Baigent on 22 February 2010 (2 pages) |
| 27 August 2009 | Director's change of particulars / jeannie baigent / 25/08/2009 (1 page) |
| 27 August 2009 | Director's Change of Particulars / jeannie baigent / 25/08/2009 / Forename was: jeannie, now: jeanie (1 page) |
| 21 August 2009 | Appointment terminated secretary business action LIMITED (1 page) |
| 21 August 2009 | Appointment Terminated Secretary business action LIMITED (1 page) |
| 21 August 2009 | Secretary appointed lee david cawthorne (1 page) |
| 21 August 2009 | Secretary appointed lee david cawthorne (1 page) |
| 5 August 2009 | Ad 04/08/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 5 August 2009 | Director appointed lee david cawthorne (1 page) |
| 5 August 2009 | Director appointed lee david cawthorne (1 page) |
| 5 August 2009 | Ad 04/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 April 2009 | Company name changed ashvertising.com LIMITED\certificate issued on 27/04/09 (2 pages) |
| 24 April 2009 | Company name changed ashvertising.com LIMITED\certificate issued on 27/04/09 (2 pages) |
| 23 February 2009 | Incorporation (20 pages) |
| 23 February 2009 | Incorporation (20 pages) |