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AQUANTIVE HOLDINGS (UK) LIMITED - THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 04633895
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- THE BROADGATE TOWER THIRD FLOOR
- 20 PRIMROSE STREET
- LONDON
- EC2A 2RS THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS UK
Management
- Managing Directors
- KEITH RANGER DOLLIER
- BANJAMIN OWEN ORNDORFF
- Company secretaries
- RB SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-10
- Dissolved on
- 2010-05-25
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOON.COM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-06-30
✓
- Last Return Made Up To:
- 2009-01-10
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AQUANTIVE HOLDINGS (UK) LIMITED Company Description
- AQUANTIVE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04633895. Its current trading status is "closed". It was registered 2003-01-10. It was previously called GOON.COM LIMITED. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-06-30. The latest annual return was filed up to 2009-01-10.It can be contacted at The Broadgate Tower Third Floor .
Get AQUANTIVE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquantive Holdings (Uk) Limited - THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, United Kingdom
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https://www.kompany.co.uk/p/uk/04633895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04633895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04633895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2010-05-25) - GAZ2(A)
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 (2010-01-15) - CH04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-02-09) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2010-02-02) - DS01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM (2009-04-28) - 287
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-21) - AA
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS (2009-02-20) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR WAYNE WISEHART (2008-04-02) - 288b
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APPOINTMENT TERMINATED DIRECTOR RICHARD DUNMALL (2008-04-02) - 288b
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APPOINTMENT TERMINATED SECRETARY STUART ROGERS (2008-04-02) - 288b
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DIRECTOR APPOINTED BANJAMIN OWEN ORNDORFF (2008-04-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-03) - AA
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SECRETARY APPOINTED RB SECRETARIAT LIMITED (2008-04-02) - 288a
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DIRECTOR APPOINTED KEITH RANGER DOLLIER (2008-04-02) - 288a
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CURREXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY (2008-04-18) - 225
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS (2008-04-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR LINDA SCHOEMAKER (2008-04-02) - 288b
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM (2008-04-02) - 287
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-10-08) - 288b
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COMPANY NAME CHANGED (2007-05-16) - CERTNM
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DIRECTOR'S PARTICULARS CHANGED (2007-03-30) - 288c
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS (2007-01-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-03) - 288c
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-13) - 288a
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DIRECTOR RESIGNED (2006-11-03) - 288b
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NEW DIRECTOR APPOINTED (2006-10-02) - 288a
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DIRECTOR RESIGNED (2006-09-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-31) - AA
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NEW SECRETARY APPOINTED (2006-05-08) - 288a
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM: (2006-05-08) - 287
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S366A DISP HOLDING AGM 08/03/06 (2006-03-20) - ELRES
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS (2006-01-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-29) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-03-24) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-04-07) - 363(288)
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SECRETARY RESIGNED (2005-04-07) - 288b
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FULL ACCOUNTS MADE UP TO 30/11/03 (2005-03-24) - AA
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NEW SECRETARY APPOINTED (2005-09-30) - 288a
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SECRETARY RESIGNED (2005-09-30) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-12-12) - 288c
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS (2005-04-07) - 363s
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 (2004-06-16) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-05) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2004-04-14) - 288c
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS (2004-04-19) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-05-25) - RES01
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 (2004-06-16) - 225
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NC INC ALREADY ADJUSTED 18/05/04 (2004-07-07) - RES04
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AD 10/06/04--------- (2004-07-16) - 88(2)R
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NC INC ALREADY ADJUSTED (2004-07-07) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-08) - RES01
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AD 19/07/04--------- (2004-08-03) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-09-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-10-20) - 288c
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-07-07) - RES11
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keyboard_arrow_right 2003
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SHARES AGREEMENT OTC (2003-07-11) - SA
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-11) - RES01
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NC INC ALREADY ADJUSTED (2003-07-11) - 123
