Company NameADM Traffic Limited
Company StatusDissolved
Company Number05653961
CategoryPrivate Limited Company
Incorporation Date14 December 2005(18 years, 4 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAntonio Di Monaco
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address204 Lavender Hill
Enfield
Middlesex
EN2 8NJ
Director NameTherese Mary Dimonaco
Date of BirthAugust 1959 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address204 Lavender Hill
Enfield
Middlesex
EN2 8NJ
Secretary NameMr Kevin John Ross
NationalityEnglish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Megan Road
West End
Southampton
SO30 3FQ

Location

Registered Address204 Lavender Hill
Enfield
Middlesex
EN2 8NJ
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardHighlands
Built Up AreaGreater London

Shareholders

100 at £1Antonio Dimonaco
100.00%
Ordinary

Financials

Year2014
Net Worth£373
Current Liabilities£288

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
3 February 2016Application to strike the company off the register (3 pages)
29 September 2015Registered office address changed from 45 Megan Road, West End Southampton Hampshire SO30 3FQ to 204 Lavender Hill Enfield Middlesex EN2 8NJ on 29 September 2015 (1 page)
19 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
1 March 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
(5 pages)
28 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
2 February 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 100
(5 pages)
28 September 2013Accounts for a dormant company made up to 31 December 2012 (13 pages)
2 March 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
19 February 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
30 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
21 January 2010Director's details changed for Antonio Di Monaco on 11 December 2009 (2 pages)
21 January 2010Director's details changed for Therese Mary Dimonaco on 11 December 2009 (2 pages)
21 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
19 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
5 February 2009Return made up to 14/12/08; full list of members (3 pages)
8 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
8 February 2008Director's particulars changed (1 page)
8 February 2008Return made up to 14/12/07; full list of members (2 pages)
20 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
25 January 2007Return made up to 14/12/06; full list of members (2 pages)
14 December 2005Incorporation (14 pages)