This company is commonly known as Ad2one Limited. The company was founded 22 years ago and was given the registration number 04451494. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 73120 - Media representation services.
| Name | : | AD2ONE LIMITED |
|---|---|---|
| Company Number | : | 04451494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 May 2002 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haslers, Old Station Road, Loughton, Essex, IG10 4PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 246, Westminster Bridge Road, London, United Kingdom, SE1 7PD | Director | 18 April 2018 | Active |
| Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE | Secretary | 17 June 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 30 May 2002 | Active |
| Suite 4, Scotts Sufferance Wharf, 1 Mill Street, London, United Kingdom, SE1 2DE | Corporate Secretary | 05 May 2003 | Active |
| 7, Trinity Crescent, London, SW17 7AG | Director | 17 June 2002 | Active |
| 20, North Audley Street, London, England, W1K 6WE | Director | 09 November 2017 | Active |
| 246, Westminster Bridge Road, London, United Kingdom, SE1 7PD | Director | 22 June 2011 | Active |
| 20, 20 St Stephens Gardens, Twickenham, United Kingdom, TW1 2LS | Director | 17 June 2002 | Active |
| 246, Westminster Bridge Road, London, United Kingdom, SE1 7PD | Director | 22 June 2011 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 30 May 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2023-03-06 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2023-01-13 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-18 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2021-03-29 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2020-02-14 | Insolvency | Liquidation compulsory removal of liquidator by court. | Download |
| 2020-01-20 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-03 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2018-10-30 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-04 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2017-12-04 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2017-11-10 | Officers | Appoint person director company with name date. | Download |
| 2017-11-09 | Officers | Termination director company with name termination date. | Download |
| 2017-11-09 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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