Dentsu International Administration Limited

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dissolved

Dentsu International Administration Limited

03488256•Private Limited With Share Capital

10 Triton Street, Regent'S Place, London, NW13BF

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Incorporated

29/12/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Dentsu International Administration Limited (03488256) is a private limited with share capital incorporated on 29/12/1997 (28 years old) and registered in london, NW13BF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 29/12/1997
NW13BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul richard gordon
director
S
stuart anthony jarrold
director
N
nicholas charles priday
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-01-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Miscellaneous
Category:Miscellaneous
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Accounts
Date:02-11-2005
Auditors Resignation Company
Category:Auditors
Date:06-05-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Officers
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:11-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2003
Auditors Resignation Company
Category:Auditors
Date:12-02-2003
Legacy
Category:Annual Return
Date:07-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Resolution
Category:Resolution
Date:26-09-2001
Resolution
Category:Resolution
Date:26-09-2001
Resolution
Category:Resolution
Date:26-09-2001
Resolution
Category:Resolution
Date:26-09-2001
Legacy
Category:Address
Date:12-02-2001
Legacy
Category:Officers
Date:26-01-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Address
Date:30-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:10-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:04-07-1999
Legacy
Category:Annual Return
Date:04-07-1999
Legacy
Category:Officers
Date:25-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Incorporation Company
Category:Incorporation
Date:29-12-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date29/08/2020
Latest Accounts31/12/2019

Trading Addresses

43-45 Portman Square, London, W1H6LY
10 Triton Street, Regent'S Place, London, NW13BFRegistered

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Contact

10 Triton Street, Regent'S Place, London, NW13BF