| Company Name | Adlay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840816 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
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 | Genevieve Michelle Parker |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 86 Longford Avenue Northampton Northants NN3 9HN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 August 2006) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 18 September 2006 | Return made up to 22/07/06; no change of members
|
| 30 August 2006 | Registered office changed on 30/08/06 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 31 October 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 6 September 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 11 August 2003 | Memorandum and Articles of Association (16 pages) |
| 7 August 2003 | Memorandum and Articles of Association (1 page) |
| 7 August 2003 | Resolutions
|
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Incorporation (18 pages) |