Gadea Ltd

Company Name	Gadea Ltd
Company Status	Dissolved
Company Number	05932822
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Housekeeping & Porters Limited

Business Activity

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

Directors

Director Name	Ms Ruth Fernandez Borlan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 January 2009(2 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 18 February 2020)
Role	Content Manager
Country of Residence	United Kingdom
Correspondence Address	147 Richmond Road Leytonstone Waltham Forest E11 4BT

Secretary Name	Mr Savyn Vydelingum
Nationality	Mauritian
Status	Closed
Appointed	01 January 2009(2 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 18 February 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	147 Richmond Road Leytonstone London E11 4BT

Director Name	Mr Savyn Vydelingum
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Mauritian
Status	Closed
Appointed	01 October 2013(7 years after company formation)
Appointment Duration	6 years, 4 months (closed 18 February 2020)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	147 Richmond Road London E11 4BT

Director Name	Mr Ponnambalam Shanmugalingam Balakumar
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Ravensbury Avenue Morden Surrey SM4 6ET

Secretary Name	Vanajah Balakumar
Nationality	Sri Lankan
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Tax Consultant
Correspondence Address	14 Ravensbury Avenue Morden Surrey SM4 6ET

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.adforum.com

Location

Registered Address	14 Ravensbury Avenue Morden Surrey SM4 6ET
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Gadea Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London