Addendum Ltd

Company Name	Addendum Ltd
Company Status	Dissolved
Company Number	06021727
Category	Private Limited Company
Incorporation Date	7 December 2006(17 years, 4 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Tamer Rafaat
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Egyptian
Status	Closed
Appointed	20 January 2011(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 28 July 2015)
Role	Commercial Director
Country of Residence	United States
Correspondence Address	329-339 Putney Bridge Road London SW15 2PG

Director Name	Mr Tamer Rafaat
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 December 2011(4 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	329-339 Putney Bridge Road Putney Bridge Road London SW15 2PG

Director Name	Thando McLaren
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Role	Writer
Correspondence Address	31 Wyatt Park Road London SW2 3TN

Secretary Name	Anthony Baker
Nationality	British
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	78 Topsham Road Tooting London SW17 8SP

Director Name	Mr Andrew David Fox
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2010)
Role	Manager
Country of Residence	Saudi Arabia
Correspondence Address	Mulberry House 583 Fulham Road Greater London SW6 5UA

Director Name	Mr Hitesh Patel
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2008)
Role	Business Manager
Country of Residence	England
Correspondence Address	4 Castleton Gardens Wembley Middlesex HA9 7QJ

Secretary Name	Mr Hitesh Patel
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2008)
Role	Business Manager
Country of Residence	England
Correspondence Address	4 Castleton Gardens Wembley Middlesex HA9 7QJ

Director Name	Mr Henry Henry Amankwah
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 31 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	301 Salmon Street Kingsbury London NW9 8YA

Director Name	Mr Simon Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 583 Fulham Road Greater London SW6 5UA

Director Name	Mrs Thando Nomhle McLaren
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(5 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2013)
Role	Editor
Country of Residence	England
Correspondence Address	329-339 Putney Bridge Road London SW15 2PG

Secretary Name	Temple Secretarial Services (Corporation)
Status	Resigned
Appointed	01 June 2008(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 04 November 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	329-339 Putney Bridge Road London SW15 2PG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

100 at £1	Shaghrath Designs 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,294
Cash	£5,991
Current Liabilities	£25,331

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2014	Compulsory strike-off action has been suspended (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Appointment of Mr Tamer Rafaat as a director (2 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
3 February 2014	Termination of appointment of Thando Mclaren as a director (1 page)
3 February 2014	Appointment of Mr Tamer Rafaat as a director (2 pages)
3 February 2014	Registered office address changed from Mulberry House 583 Fulham Road Greater London SW6 5UA on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Mulberry House 583 Fulham Road Greater London SW6 5UA on 3 February 2014 (1 page)
17 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 January 2013	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
28 January 2013	Appointment of Ms Thando Mclaren as a director (2 pages)
28 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
28 January 2013	Termination of appointment of Simon Brown as a director (1 page)
28 January 2013	Appointment of Ms Thando Mclaren as a director (2 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
10 August 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
10 August 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
23 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2011	Compulsory strike-off action has been discontinued (1 page)
18 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
13 August 2010	Appointment of Mr Simon Brown as a director (2 pages)
7 July 2010	Termination of appointment of Andrew Fox as a director (1 page)
8 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Mr Andrew David Fox on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Mr Andrew David Fox on 8 February 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 07/12/08; full list of members (3 pages)
6 November 2008	Appointment terminated secretary temple secretarial services (1 page)
4 November 2008	Appointment terminated director henry amankwah (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 September 2008	Director appointed mr henry amankwah (1 page)
25 June 2008	Secretary appointed temple secretarial services (1 page)
25 June 2008	Appointment terminated secretary hitesh patel (1 page)
21 May 2008	Gbp nc 100/50000\31/12/07 (2 pages)
25 February 2008	Appointment terminated director hitesh patel (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Return made up to 07/12/07; full list of members (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New director appointed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 31 wyatt park road streatham london SW2 3TN (1 page)
7 December 2006	Incorporation (9 pages)

Addendum Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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