ADF Consulting London Limited

Company Name	ADF Consulting London Limited
Company Status	Dissolved
Company Number	06016985
Category	Private Limited Company
Incorporation Date	4 December 2006(17 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Anthony David Fowler
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	6 St Lukes Avenue Enfield EN2 0BH

Secretary Name	Mr Scott Anthony Fowler
Status	Closed
Appointed	04 October 2014(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	6 St Lukes Avenue Enfield EN2 0BH

Secretary Name	Tracey Denise Fowler
Nationality	British
Status	Resigned
Appointed	04 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 St Lukes Avenue Enfield EN2 0BH

Director Name	Contractor (UK) Director Ltd (Corporation)
Status	Resigned
Appointed	04 December 2006(same day as company formation)
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Secretary Name	Contractor (UK) Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 December 2006(same day as company formation)
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Contact

Telephone	07 786541569
Telephone region	Mobile

Location

Registered Address	71 Carnarvon Avenue Enfield EN1 3DY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

100 at £1	Anthony David Fowler 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,077
Cash	£112,374
Current Liabilities	£16,299

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
2 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 100 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
4 October 2014	Registered office address changed from 6 St Lukes Avenue Enfield EN2 0BH to 71 Carnarvon Avenue Enfield EN1 3DY on 4 October 2014 (1 page)
4 October 2014	Appointment of Mr Scott Anthony Fowler as a secretary on 4 October 2014 (2 pages)
4 October 2014	Termination of appointment of Tracey Denise Fowler as a secretary on 4 October 2014 (1 page)
4 October 2014	Registered office address changed from 6 St Lukes Avenue Enfield EN2 0BH to 71 Carnarvon Avenue Enfield EN1 3DY on 4 October 2014 (1 page)
4 October 2014	Appointment of Mr Scott Anthony Fowler as a secretary on 4 October 2014 (2 pages)
4 October 2014	Termination of appointment of Tracey Denise Fowler as a secretary on 4 October 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 100 (4 pages)
8 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
16 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
17 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
19 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
19 December 2009	Director's details changed for Anthony David Fowler on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Anthony David Fowler on 1 October 2009 (2 pages)
19 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 December 2008	Return made up to 04/12/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 December 2007	Return made up to 04/12/07; full list of members (2 pages)
5 December 2006	New director appointed (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Secretary resigned (1 page)
4 December 2006	Incorporation (13 pages)

ADF Consulting London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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