| Company Name | ADIF Trade & Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03824209 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1999(24 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marianne Levy |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 March 2011) |
| Role | Student |
| Correspondence Address | 140 Avenue Thiers Le Raincy 93340 France |
| Director Name | Philippe Levy |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 March 2011) |
| Role | Manager |
| Correspondence Address | 140 Avenue Thiers Le Raincy 93340 France |
| Director Name | Hammond Suddards Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 28 April 2009) |
| Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | 68 Gt Eastern Street London EC2A 3JT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 28 April 2009 | Appointment terminated secretary reed smith corporate services LIMITED (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page) |
| 28 April 2009 | Appointment Terminated Secretary reed smith corporate services LIMITED (1 page) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2009 | Accounts made up to 31 December 2008 (1 page) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 April 2009 | Accounts made up to 31 December 2007 (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS (1 page) |
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
| 11 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 18 October 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 15 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 29 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
| 4 May 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 6 September 2004 | Return made up to 12/08/04; full list of members (2 pages) |
| 6 September 2004 | Return made up to 12/08/04; full list of members (2 pages) |
| 3 June 2004 | Return made up to 12/08/03; full list of members (5 pages) |
| 3 June 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 3 June 2004 | Return made up to 12/08/03; full list of members (5 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 October 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 30 November 2001 | Return made up to 12/08/01; full list of members (5 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 30 November 2001 | Return made up to 12/08/01; full list of members (5 pages) |
| 30 November 2001 | Accounts made up to 31 December 2000 (1 page) |
| 15 January 2001 | Resolutions
|
| 15 January 2001 | Resolutions
|
| 3 January 2001 | Return made up to 12/08/00; full list of members (7 pages) |
| 3 January 2001 | Return made up to 12/08/00; full list of members (7 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 7 devonshire square london EC2M 4YH (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 7 devonshire square london EC2M 4YH (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 1 October 1999 | Ad 01/09/99--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 1 October 1999 | Ad 01/09/99--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 1 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 12 August 1999 | Incorporation (22 pages) |