| Company Name | Adf@st Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03928437 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2000(24 years, 2 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Names | Datstream Limited and Adfast Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Richard Newell |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Newspaper Society St Andrew's House, 18-20 St Andrew Street London EC4A 3AY |
| Secretary Name | Mrs Lynne Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden Flat 61 Stile Hall Gardens London W4 3BT |
| Director Name | Peter David Wootton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 13 June 2006) |
| Role | Solicitor |
| Correspondence Address | 2 Crane Court London EC4A 2BL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Divinerule Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 13 June 2006) |
| Correspondence Address | 2 Crane Court Fleet Street London EC4A 2BL |
Location
| Registered Address | 292 Vauxhall Bridge Road London SW1V 1AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Richard Newell & Lynne Anderson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 February 2014 | Registered office address changed from St. Andrew's House 18-20 St. Andrew Street London EC4A 3AY on 17 February 2014 (1 page) |
| 17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for David Richard Newell on 17 February 2010 (2 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 June 2008 | Return made up to 17/02/08; no change of members
|
| 22 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 10 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 10 March 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page) |
| 3 November 2006 | Particulars of mortgage/charge (3 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: (ref pdw) 2 crane court fleet street london EC4A 2BL (1 page) |
| 13 June 2006 | New director appointed (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | New secretary appointed (1 page) |
| 13 June 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 6 March 2006 (2 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 6 March 2006 (2 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: bloomsbury house 74-77 great russell street london WC1B 3DA (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: bloomsbury house 74-77 great russell street london WC1B 3DA (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 9 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 18 November 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 27 May 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 17 May 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 1 August 2001 | Director resigned (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 26 July 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 5 October 2000 | Company name changed adfast LIMITED\certificate issued on 06/10/00 (2 pages) |
| 20 September 2000 | Company name changed datstream LIMITED\certificate issued on 21/09/00 (2 pages) |
| 17 February 2000 | Incorporation (18 pages) |