| Company Name | Ad-On Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955518 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Adam Samater |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 A Claremont Terrace Sunderland SR2 7LB |
| Director Name | Mr Jonathan Ronald Davies |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1 15 Thornhill Gardens Sunderland Tyne And Wear SR2 7LD |
| Secretary Name | Celia Samater |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 A Claremont Terrace Sunderland SR2 7LB |
Location
| Registered Address | 15a Claremont Terrace Sunderland SR2 7LB |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Adam Samater 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathan Ronald Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,751 |
| Current Liabilities | £2,751 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2013 | Application to strike the company off the register (3 pages) |
| 3 June 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 April 2013 | Termination of appointment of Jonathan Ronald Davies as a director on 31 March 2013 (1 page) |
| 18 April 2013 | Termination of appointment of Jonathan Davies as a director (1 page) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 April 2012 | Registered office address changed from Suite 302 the Place Athenaeum Street Sunderland SR1 1QX United Kingdom on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from Suite 302 the Place Athenaeum Street Sunderland SR1 1QX United Kingdom on 10 April 2012 (1 page) |
| 22 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Director's details changed for Mr Adam Samater on 8 July 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Director's details changed for Mr Adam Samater on 8 July 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Director's details changed for Mr Adam Samater on 8 July 2011 (2 pages) |
| 11 May 2011 | Particulars of a mortgage or charge / charge no: 1
|
| 11 May 2011 | Particulars of a mortgage or charge / charge no: 1
|
| 21 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 16 March 2011 | Termination of appointment of Celia Samater as a secretary (1 page) |
| 16 March 2011 | Registered office address changed from 15 a Claremont Terrace Sunderland SR2 7LB England on 16 March 2011 (1 page) |
| 16 March 2011 | Termination of appointment of Celia Samater as a secretary (1 page) |
| 16 March 2011 | Registered office address changed from 15 a Claremont Terrace Sunderland SR2 7LB England on 16 March 2011 (1 page) |
| 23 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Mr Jonathan Ronald Davies on 8 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Adam Samater on 8 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Jonathan Ronald Davies on 8 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Adam Samater on 8 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Jonathan Ronald Davies on 8 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Adam Samater on 8 July 2010 (2 pages) |
| 8 July 2009 | Incorporation (17 pages) |
| 8 July 2009 | Incorporation (17 pages) |