AD101 LTD
LONDON ARQUILA LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05591783
Status Liquidation
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Order of court to wind up; Registered office address changed from 180 Foxley Lane Purley Surrey CR8 3NF England on 19 June 2014; Company name changed arquila LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution . The most likely internet sites of AD101 LTD are www.ad101.co.uk, and www.ad101.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad101 Ltd is a Private Limited Company. The company registration number is 05591783. Ad101 Ltd has been working since 13 October 2005. The present status of the company is Liquidation. The registered address of Ad101 Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . ROBINSON, Brent Leo is a Director of the company. Secretary ROBINSON, Brent Leo has been resigned. Secretary SMITH, James Frederick has been resigned. Director KOK, Gregory Steven has been resigned. Director MANN, Alan Clifford has been resigned. Director ROBINSON, Brian Leo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROBINSON, Brent Leo
Appointed Date: 13 October 2005
47 years old

Resigned Directors

Secretary
ROBINSON, Brent Leo
Resigned: 22 February 2007
Appointed Date: 13 October 2005
Secretary
SMITH, James Frederick
Resigned: 13 March 2013
Appointed Date: 22 February 2007
Director
KOK, Gregory Steven
Resigned: 13 March 2013
Appointed Date: 08 December 2010
53 years old
Director
MANN, Alan Clifford
Resigned: 15 December 2008
Appointed Date: 13 October 2005
69 years old
Director
ROBINSON, Brian Leo
Resigned: 13 March 2013
Appointed Date: 22 January 2009
80 years old

AD101 LTD Events

02 Sep 2014
Order of court to wind up
19 Jun 2014
Registered office address changed from 180 Foxley Lane Purley Surrey CR8 3NF England on 19 June 2014
25 Mar 2014
Company name changed arquila LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
18 Mar 2014
Total exemption small company accounts made up to 31 October 2013
05 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
...
... and 29 more events
06 Mar 2007
Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100
21 Dec 2006
Secretary's particulars changed;director's particulars changed
21 Dec 2006
Return made up to 13/10/06; full list of members
21 Dec 2006
Director's particulars changed
13 Oct 2005
Incorporation

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