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The Ad Agency Online Limited

The Ad Agency Online Limited is a dissolved company incorporated on 24 June 2003 with the registered office located in London, Greater London. The Ad Agency Online Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04808637
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
93-95 Gloucester Place Gloucester Place
London
W1U 6JQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1980
Secretary • British • Lives in England • Born in Mar 1966
Blue Star Media Limited
PSC
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Michael Robert Slater is a mutual person.
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Max Howard Deeley is a mutual person.
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Ox Farmyard Limited
Michael Robert Slater is a mutual person.
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Max Howard Deeley is a mutual person.
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Ox Investments Limited
Michael Robert Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£132
Decreased by £29 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.9K
Decreased by £7.56K (-13%)
Total Liabilities
-£561.53K
Decreased by £7.52K (-1%)
Net Assets
-£510.63K
Decreased by £33 (0%)
Debt Ratio (%)
1103%
Increased by 129.72% (+13%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Confirmation Submitted
8 Years Ago on 22 Aug 2017
Confirmation Submitted
8 Years Ago on 22 Aug 2017
Manranjan Singh Virdee Resigned
8 Years Ago on 7 Jul 2017
Registered Address Changed
8 Years Ago on 12 Apr 2017
Small Accounts Submitted
8 Years Ago on 31 Mar 2017
Mr Manranjan Singh Virdee Appointed
9 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 5 Aug 2016
Blue Star Media Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Confirmation statement made on 22 August 2017 with no updates
Submitted on 22 Aug 2017
Confirmation statement made on 24 June 2017 with updates
Submitted on 22 Aug 2017
Notification of Blue Star Media Limited as a person with significant control on 6 April 2016
Submitted on 21 Aug 2017
Termination of appointment of Manranjan Singh Virdee as a director on 7 July 2017
Submitted on 11 Jul 2017
Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place Gloucester Place London W1U 6JQ on 12 April 2017
Submitted on 12 Apr 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 31 Mar 2017
Appointment of Mr Manranjan Singh Virdee as a director on 5 October 2016
Submitted on 7 Oct 2016
Resolutions
Submitted on 6 Oct 2016
Repayment History
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