Company NameGadea Ltd
Company StatusDissolved
Company Number05932822
CategoryPrivate Limited Company
Incorporation Date12 September 2006(15 years ago)
Dissolution Date18 February 2020 (1 year, 7 months ago)
Previous NameHousekeeping & Porters Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Ruth Fernandez Borlan
Date of BirthAugust 1970 (Born 51 years ago)
NationalitySpanish
StatusClosed
Appointed01 January 2009(2 years, 3 months after company formation)
Appointment Duration11 years, 1 month (closed 18 February 2020)
RoleContent Manager
Country of ResidenceUnited Kingdom
Correspondence Address147 Richmond Road
Leytonstone
Waltham Forest
E11 4BT
Secretary NameMr Savyn Vydelingum
NationalityMauritian
StatusClosed
Appointed01 January 2009(2 years, 3 months after company formation)
Appointment Duration11 years, 1 month (closed 18 February 2020)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address147 Richmond Road
Leytonstone
London
E11 4BT
Director NameMr Savyn Vydelingum
Date of BirthApril 1975 (Born 46 years ago)
NationalityMauritian
StatusClosed
Appointed01 October 2013(7 years after company formation)
Appointment Duration6 years, 4 months (closed 18 February 2020)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address147 Richmond Road
London
E11 4BT
Director NameMr Ponnambalam Shanmugalingam Balakumar
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Ravensbury Avenue
Morden
Surrey
SM4 6ET
Secretary NameVanajah Balakumar
NationalitySri Lankan
StatusResigned
Appointed12 September 2006(same day as company formation)
RoleTax Consultant
Correspondence Address14 Ravensbury Avenue
Morden
Surrey
SM4 6ET
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.adforum.com

Location

Registered Address14 Ravensbury Avenue
Morden
Surrey
SM4 6ET
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardRavensbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

51 at £0.01Ruth Borland
51.00%
Ordinary
49 at £0.01Savyn Vydelingum
49.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (2 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
10 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 October 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
22 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 October 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
8 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 October 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
22 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(5 pages)
23 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(5 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
(5 pages)
26 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
(5 pages)
29 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
21 October 2013Appointment of Mr Savyn Vydelingum as a director (2 pages)
21 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
21 October 2013Appointment of Mr Savyn Vydelingum as a director (2 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 November 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 December 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
3 December 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 November 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
18 November 2010Director's details changed for Ruth Fernandez Borlan on 12 September 2010 (2 pages)
18 November 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
18 November 2010Director's details changed for Ruth Fernandez Borlan on 12 September 2010 (2 pages)
9 August 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 August 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
29 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
29 July 2009Appointment terminated secretary vanajah balakumar (1 page)
29 July 2009Appointment terminated director ponnambalam balakumar (1 page)
29 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
29 July 2009Appointment terminated secretary vanajah balakumar (1 page)
29 July 2009Appointment terminated director ponnambalam balakumar (1 page)
8 April 2009Secretary appointed savyn ashley vydelingum (2 pages)
8 April 2009Director appointed ruth fernandez borlan (2 pages)
8 April 2009Secretary appointed savyn ashley vydelingum (2 pages)
8 April 2009Director appointed ruth fernandez borlan (2 pages)
28 March 2009Company name changed housekeeping & porters LIMITED\certificate issued on 31/03/09 (2 pages)
28 March 2009Company name changed housekeeping & porters LIMITED\certificate issued on 31/03/09 (2 pages)
26 November 2008Return made up to 12/09/08; full list of members (3 pages)
26 November 2008Return made up to 12/09/08; full list of members (3 pages)
25 November 2008Director's change of particulars / donnambalam balakumar / 25/11/2008 (1 page)
25 November 2008Director's change of particulars / donnambalam balakumar / 25/11/2008 (1 page)
16 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
16 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
10 October 2007Return made up to 12/09/07; full list of members (2 pages)
10 October 2007Return made up to 12/09/07; full list of members (2 pages)
23 January 2007New secretary appointed (1 page)
23 January 2007New director appointed (2 pages)
23 January 2007New secretary appointed (1 page)
23 January 2007New director appointed (2 pages)
13 September 2006Secretary resigned (1 page)
13 September 2006Director resigned (1 page)
13 September 2006Secretary resigned (1 page)
13 September 2006Director resigned (1 page)
12 September 2006Incorporation (9 pages)
12 September 2006Incorporation (9 pages)