Adaland Limited

Company Name	Adaland Limited
Company Status	Dissolved
Company Number	01121199
Category	Private Limited Company
Incorporation Date	5 July 1973(50 years, 10 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Rose Stroh
Nationality	British
Status	Closed
Appointed	12 December 1991(18 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (closed 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Bank London N16 5RJ

Director Name	Rose Stroh
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1997(24 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Bank London N16 5RJ

Secretary Name	Mr Gerald Stroh
Nationality	British
Status	Closed
Appointed	21 December 1997(24 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Clapton Common London E5 9AG

Director Name	Mrs Eva Schiffer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(29 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (closed 17 February 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	22 Leweston Place London N16 6RH

Director Name	Mr Edward Stroh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(29 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (closed 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hurstdene Gardens London N15 6NA

Director Name	Mr Gerald Stroh
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(29 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (closed 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Clapton Common London E5 9AG

Director Name	Ernest Stroh
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(18 years, 5 months after company formation)
Appointment Duration	6 years (resigned 21 December 1997)
Role	Company Director
Correspondence Address	1 East Bank London N16 5RJ

Location

Registered Address	11c Grosvenor Way London E5 9ND
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

2 at £1	Rose Stroh 100.00% Ordinary

Financials

Year	2014
Net Worth	£132,620
Cash	£33,240
Current Liabilities	£22,611

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
1 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6rd to 11C Grosvenor Way London E5 9nd on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6rd to 11C Grosvenor Way London E5 9nd on 1 September 2014 (1 page)
27 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 April 2013	Director's details changed for Mr Gerald Stroh on 15 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Mr Gerald Stroh on 15 April 2013 (2 pages)
13 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
28 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 March 2010	Director's details changed for Rose Stroh on 1 December 2009 (2 pages)
10 March 2010	Director's details changed for Edward Stroh on 1 December 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Eva Schiffer on 1 December 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Eva Schiffer on 1 December 2009 (2 pages)
10 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Rose Stroh on 1 December 2009 (2 pages)
10 March 2010	Director's details changed for Edward Stroh on 1 December 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 April 2009	Director's change of particulars / edward stroh / 13/12/2007 (1 page)
7 April 2009	Return made up to 12/12/08; full list of members (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 May 2008	Return made up to 12/12/07; full list of members (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 January 2007	Return made up to 12/12/06; full list of members (3 pages)
24 January 2006	Return made up to 12/12/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 January 2005	Return made up to 12/12/04; full list of members (8 pages)
3 November 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 March 2004	Return made up to 12/12/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 January 2003	Return made up to 12/12/02; full list of members (8 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
4 February 2002	Return made up to 12/12/01; full list of members (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
13 February 2001	Return made up to 12/12/99; full list of members (7 pages)
15 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
2 September 1999	Full accounts made up to 30 September 1998 (8 pages)
5 January 1999	Return made up to 12/12/98; full list of members (7 pages)
29 July 1998	Full accounts made up to 30 September 1997 (8 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Director resigned (1 page)
4 February 1998	Return made up to 12/12/97; no change of members (5 pages)
19 January 1998	New director appointed (3 pages)
18 July 1997	Full accounts made up to 30 September 1996 (8 pages)
6 January 1997	Return made up to 12/12/96; no change of members (5 pages)
30 August 1996	(8 pages)
4 January 1996	Return made up to 12/12/95; full list of members (7 pages)
2 October 1995	(10 pages)

Adaland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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