| Company Name | 1901Ad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06974740 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2009(14 years, 9 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Ashna Boyers |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16c Belle Grove Terrace Spital Tongues Newcastle Upon Tyne Tyne And Wear NE2 4LL |
| Director Name | Mr Timothy James Boyers |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16c Belle Grove Terrace Spital Tongues Newcastle Upon Tyne Tyne And Wear NE2 4LL |
| Secretary Name | Ashna Boyers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2009(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 March 2016) |
| Role | Company Director |
| Correspondence Address | 16c Belle Grove Terrace Newcastle Upon Tyne Tyne And Wear NE2 4LL |
| Director Name | Simba Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Correspondence Address | 66 Forsyth Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3DA |
| Secretary Name | Simba Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Correspondence Address | 66 Forsyth Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3DA |
Location
| Registered Address | Jesmond Methodist Church St. George's Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2DL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 500 at £1 | Ashna Boyers 50.00% Ordinary |
|---|---|
| 500 at £1 | Timothy James Boyers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,792 |
| Current Liabilities | £14,577 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 26 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for Timothy James Boyers on 11 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for Timothy James Boyers on 11 August 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Ashna Boyers on 11 August 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Ashna Boyers on 11 August 2011 (2 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (14 pages) |
| 21 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (14 pages) |
| 16 November 2009 | Appointment of a secretary (3 pages) |
| 16 November 2009 | Appointment of a secretary (3 pages) |
| 4 November 2009 | Termination of appointment of Simba Solutions Limited as a director (2 pages) |
| 4 November 2009 | Termination of appointment of Simba Solutions Limited as a secretary (2 pages) |
| 4 November 2009 | Termination of appointment of Simba Solutions Limited as a director (2 pages) |
| 4 November 2009 | Termination of appointment of Simba Solutions Limited as a secretary (2 pages) |
| 29 October 2009 | Appointment of Ashna Boyers as a secretary (2 pages) |
| 29 October 2009 | Appointment of Ashna Boyers as a secretary (2 pages) |
| 28 July 2009 | Incorporation (13 pages) |
| 28 July 2009 | Incorporation (13 pages) |