| Company Name | Adz Online Limited |
|---|---|
| Director | Patrick Dodd Noble |
| Company Status | Dissolved |
| Company Number | 04064559 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 8 months ago) |
| Previous Name | Adz Internet Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Patrick Dodd Noble |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Telecom Consultant |
| Correspondence Address | 202a Battersea Bridge Road London SW11 3AE |
| Secretary Name | Julia Leys Dodd Noble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Park Farm House Blenheim Estate Woodstock Oxfordshire OX20 1HD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 January 2006 | Dissolved (1 page) |
|---|---|
| 20 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 29 April 2004 | Resolutions
|
| 29 April 2004 | Statement of affairs (6 pages) |
| 29 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 28 walpole street london SW3 4QS (1 page) |
| 10 October 2003 | Return made up to 04/09/03; full list of members
|
| 8 March 2003 | Ad 28/02/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 27 February 2003 | Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | Particulars of mortgage/charge (4 pages) |
| 17 December 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 7 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 28 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 4 May 2001 | Company name changed adz internet LIMITED\certificate issued on 04/05/01 (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Incorporation (17 pages) |