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The Ad Store International Limited
The Ad Store International Limited is a dissolved company incorporated on 29 April 2005 with the registered office located in London, Greater London. The Ad Store International Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 May 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05440205
Private limited company
Age
20 years
Incorporated
29 April 2005
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
Learn more about The Ad Store International Limited
Contact
Update Details
Address
1st Floor Victory House
99-101 Regent Street
London
W1B 4EZ
United Kingdom
Same address for the past
14 years
Companies in W1B 4EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Natalia Borri
Director • Entrepreneur • Italian • Born in Nov 1967
London Corporate Secretaries & Nominees Ltd
Director • British
Paul Cappelli
Director • Advertising • USA • Born in Jun 1955
Regent Corporate Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Horticultural Research & Development Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Ambrosetti Group Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Lucian Associates Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Mattioli Engineering Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Gap Estate Holdings Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Quality Form Pitt Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
M & G Mesco Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
Uniquity Publishing Limited
Regent Corporate Secretaries Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£1.88K
Increased by £1.14K (+154%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.8K
Decreased by £7.89K (-17%)
Total Liabilities
-£76.94K
Decreased by £3.82K (-5%)
Net Assets
-£39.14K
Decreased by £4.07K (+12%)
Debt Ratio (%)
204%
Increased by 26.77% (+15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Regent Corporate Secretaries Ltd Details Changed
12 Years Ago on 21 Aug 2013
Small Accounts Submitted
12 Years Ago on 12 Aug 2013
Voluntary Strike-Off Suspended
12 Years Ago on 5 Jul 2013
Voluntary Gazette Notice
12 Years Ago on 2 Jul 2013
Application To Strike Off
12 Years Ago on 20 Jun 2013
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Small Accounts Submitted
13 Years Ago on 13 Jun 2012
Confirmation Submitted
13 Years Ago on 18 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013
Submitted on 21 Aug 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 12 Aug 2013
Voluntary strike-off action has been suspended
Submitted on 5 Jul 2013
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2013
Application to strike the company off the register
Submitted on 20 Jun 2013
Annual return made up to 29 April 2013 with full list of shareholders
Submitted on 29 Apr 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 13 Jun 2012
Annual return made up to 29 April 2012 with full list of shareholders
Submitted on 18 May 2012
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Repayment History
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