A.D.Z. Architects Limited

Company Name	A.D.Z. Architects Limited
Company Status	Dissolved
Company Number	04584971
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Zsolt Sandor Bela Moldan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Australian
Status	Closed
Appointed	30 September 2003(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 10 November 2020)
Role	Architect
Country of Residence	England
Correspondence Address	34 Paynesfield Avenue East Sheen London SW14 8DW

Director Name	Mr Physentzos Toouli
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2013(10 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bonny Street London NW1 9PE

Director Name	Agnes Erzsebet Miklos
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Hungarian
Status	Closed
Appointed	17 April 2017(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ

Director Name	Mr Anthony John Gordon Goddard
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 15 January 2013)
Role	Architects
Country of Residence	United Kingdom
Correspondence Address	The Manor House Wistow Road Newton Harcourt Leicestershire LE8 9FT

Director Name	Donald John Manton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 2003(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 15 January 2013)
Role	Architects
Country of Residence	United Kingdom
Correspondence Address	14 Glenloch Road London NW3 4BU

Secretary Name	Mr Anthony John Gordon Goddard
Nationality	British
Status	Resigned
Appointed	16 June 2003(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 15 January 2013)
Role	Architects
Country of Residence	United Kingdom
Correspondence Address	The Manor House Wistow Road Newton Harcourt Leicestershire LE8 9FT

Secretary Name	Ms Agnes Miklos
Status	Resigned
Appointed	02 January 2017(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2017)
Role	Company Director
Correspondence Address	1 Bonny Street London NW1 9PE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	adzara.com

Location

Registered Address	C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Zsolt Moldan 99.01% Ordinary
1 at £1	Zsolt Moldan 0.99% Ordinary A

Financials

Year	2014
Net Worth	£12,683
Cash	£25,396
Current Liabilities	£14,944

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
14 August 2020	Application to strike the company off the register (3 pages)
6 April 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
20 March 2020	Previous accounting period extended from 30 June 2019 to 31 October 2019 (1 page)
18 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
27 April 2017	Appointment of Agnes Erzsebet Miklos as a director on 17 April 2017 (2 pages)
27 April 2017	Appointment of Agnes Erzsebet Miklos as a director on 17 April 2017 (2 pages)
26 January 2017	Termination of appointment of Agnes Miklos as a secretary on 2 January 2017 (1 page)
26 January 2017	Termination of appointment of Agnes Miklos as a secretary on 2 January 2017 (1 page)
24 January 2017	Appointment of Ms Agnes Miklos as a secretary on 2 January 2017 (2 pages)
24 January 2017	Appointment of Ms Agnes Miklos as a secretary on 2 January 2017 (2 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 101 (5 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 101 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 101 (5 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 101 (5 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 101 (5 pages)
28 April 2014	Registered office address changed from C/O Broughton Tuite Tan & Co 168-172 Old Street London EC1V 9BP on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from C/O Broughton Tuite Tan & Co 168-172 Old Street London EC1V 9BP on 28 April 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 101 (5 pages)
8 November 2013	Termination of appointment of Anthony Goddard as a secretary (1 page)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 101 (5 pages)
8 November 2013	Termination of appointment of Anthony Goddard as a secretary (1 page)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 101 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 February 2013	Termination of appointment of Donald Manton as a director (2 pages)
22 February 2013	Termination of appointment of Donald Manton as a director (2 pages)
22 February 2013	Termination of appointment of Anthony Goddard as a director (2 pages)
22 February 2013	Termination of appointment of Anthony Goddard as a director (2 pages)
7 February 2013	Appointment of Mr Physentzos Toouli as a director (3 pages)
7 February 2013	Appointment of Mr Physentzos Toouli as a director (3 pages)
31 January 2013	Termination of appointment of Anthony Goddard as a director (2 pages)
31 January 2013	Termination of appointment of Anthony Goddard as a director (2 pages)
31 January 2013	Termination of appointment of Donald Manton as a director (2 pages)
31 January 2013	Termination of appointment of Donald Manton as a director (2 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 December 2009	Director's details changed for Mr Anthony John Gordon Goddard on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Donald John Manton on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Anthony John Gordon Goddard on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Donald John Manton on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Zsolt Sandor Bela Moldan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Anthony John Gordon Goddard on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Zsolt Sandor Bela Moldan on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Zsolt Sandor Bela Moldan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Donald John Manton on 3 December 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 December 2008	Return made up to 08/11/08; full list of members (4 pages)
17 December 2008	Return made up to 08/11/08; full list of members (4 pages)
28 April 2008	Ad 29/11/07\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
28 April 2008	Ad 29/11/07\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 February 2008	Return made up to 08/11/07; no change of members (7 pages)
12 February 2008	Return made up to 08/11/07; no change of members (7 pages)
5 December 2007	Registered office changed on 05/12/07 from: the oval 14 west walk leicester LE1 7NA (1 page)
5 December 2007	Registered office changed on 05/12/07 from: the oval 14 west walk leicester LE1 7NA (1 page)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 December 2006	Return made up to 08/11/06; full list of members (3 pages)
7 December 2006	Return made up to 08/11/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 November 2005	Return made up to 08/11/05; full list of members (7 pages)
24 November 2005	Return made up to 08/11/05; full list of members (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 November 2004	Return made up to 08/11/04; full list of members (7 pages)
25 November 2004	Return made up to 08/11/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 December 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
5 December 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
2 December 2003	Return made up to 08/11/03; full list of members (7 pages)
2 December 2003	Return made up to 08/11/03; full list of members (7 pages)
21 November 2003	Ad 31/10/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
21 November 2003	Ad 31/10/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New secretary appointed;new director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
8 November 2002	Incorporation (11 pages)
8 November 2002	Incorporation (11 pages)

A.D.Z. Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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