| Company Name | Addas Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576942 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Davinder Singh |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 216 Kingshill Road Swindon SN1 4NG |
| Secretary Name | Satnum Kaur Thandi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 15 Cairndow Way Stratton Swindon Wiltshire SN2 7TQ |
| Director Name | Pentagon Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 18-19 Shaftesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
| Secretary Name | Integrated Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 4 Badbury Swindon Wiltshire SN4 0EU |
| Secretary Name | Pentagon Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 18-19 Shatesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
| Secretary Name | Integrated Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 July 2003) |
| Correspondence Address | 4 Badbury Swindon Wiltshire SN4 0EU |
| Secretary Name | Dunlop Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2003(5 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 06 March 2004) |
| Correspondence Address | 5 Badbury Swindon Wiltshire SN4 0EU |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,191 |
| Cash | £11,558 |
| Current Liabilities | £99,815 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: unit 48 bss house cheney manor industrial estate swindon wiltshire SN2 2PJ (1 page) |
| 25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 18 October 2004 | Return made up to 05/06/04; full list of members
|
| 18 October 2004 | Registered office changed on 18/10/04 from: 5 badbury swindon SN4 0EU (1 page) |
| 18 October 2004 | New secretary appointed (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 20 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 26 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 2 April 2002 | Amended accounts made up to 30 June 1999 (9 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Return made up to 05/06/01; full list of members
|
| 25 July 2000 | Return made up to 05/06/00; full list of members
|
| 10 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 8 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 16 June 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Incorporation (23 pages) |