| Company Name | Ad Infinitvm Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06361369 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 8 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mrs Joanne Marie Starkey |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 September 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 12 months (closed 13 September 2022) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 1 Willow Green Barns Willow Green Lane Little Leigh Northwich Cheshire CW8 4RE |
| Secretary Name | Mr Ross David Starkey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 12 months (closed 13 September 2022) |
| Role | Manufacturing |
| Correspondence Address | 1 Willow Green Barns Willow Green Lane Little Leigh Northwich Cheshire CW8 4RE |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 1 Willow Green Barns Willow Green Lane Little Leigh Northwich Cheshire CW8 4RE |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Little Leigh |
| Ward | Marbury |
Shareholders
| 7 at £1 | Joanne Marie Starkey 70.00% Ordinary |
|---|---|
| 3 at £1 | Ross David Starkey 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,687 |
| Cash | £26,774 |
| Current Liabilities | £1,904 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2022 | Application to strike the company off the register (3 pages) |
| 9 November 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 7 April 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 2 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 16 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 22 July 2016 | Registered office address changed from Sevenoaks House Northwich Road Antrobus Northwich Cheshire CW9 6JB to 1 Willow Green Barns Willow Green Lane Little Leigh Northwich Cheshire CW8 4RE on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from Sevenoaks House Northwich Road Antrobus Northwich Cheshire CW9 6JB to 1 Willow Green Barns Willow Green Lane Little Leigh Northwich Cheshire CW8 4RE on 22 July 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 6 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 29 September 2014 | Registered office address changed from Ambelia Talbot Road Bowdon Altrincham Cheshire WA14 3LD United Kingdom to Sevenoaks House Northwich Road Antrobus Northwich Cheshire CW9 6JB on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from Ambelia Talbot Road Bowdon Altrincham Cheshire WA14 3LD United Kingdom to Sevenoaks House Northwich Road Antrobus Northwich Cheshire CW9 6JB on 29 September 2014 (1 page) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Registered office address changed from 1 Portland Street Manchester M1 3BE on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 1 Portland Street Manchester M1 3BE on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 1 Portland Street Manchester M1 3BE on 7 February 2013 (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 3 October 2011 | Director's details changed for Mrs Joanne Marie Starkey on 3 October 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Secretary's details changed for Ross David Starkey on 3 October 2011 (1 page) |
| 3 October 2011 | Director's details changed for Mrs Joanne Marie Starkey on 3 October 2011 (2 pages) |
| 3 October 2011 | Secretary's details changed for Ross David Starkey on 3 October 2011 (1 page) |
| 3 October 2011 | Secretary's details changed for Ross David Starkey on 3 October 2011 (1 page) |
| 3 October 2011 | Director's details changed for Mrs Joanne Marie Starkey on 3 October 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 June 2011 | Director's details changed for Joanne Marie Bevington on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Joanne Marie Bevington on 15 June 2011 (2 pages) |
| 23 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Joanne Marie Bevington on 25 May 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Joanne Marie Bevington on 25 May 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 November 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 7 place road, broadheath altrincham cheshire WA14 4HH (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 7 place road, broadheath altrincham cheshire WA14 4HH (1 page) |
| 25 September 2007 | Ad 18/09/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Ad 18/09/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 5 September 2007 | Incorporation (13 pages) |
| 5 September 2007 | Incorporation (13 pages) |