| Company Name | Adam & Sons Estates UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06285456 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2007(16 years, 10 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Name | Geddar Enterprises Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sobhi Shahin |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 September 2014) |
| Role | Estate Agents |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Vale London W3 7SH |
| Director Name | Mr David Anthony Brian Stewart |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 North End Road London W14 9EP |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Contact
| Website | www.adamandsonsestates.com |
|---|---|
| Telephone | 020 87437234 |
| Telephone region | London |
Location
| Registered Address | 11 The Vale London W3 7SH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | London 1st Accounting Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,670 |
| Cash | £529 |
Accounts
| Latest Accounts | 5 April 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 17 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 3 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 27 July 2011 | Director's details changed for Mr Sobhi Shahin on 1 October 2009 (2 pages) |
| 27 July 2011 | Director's details changed for Mr Sobhi Shahin on 1 October 2009 (2 pages) |
| 27 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 21 April 2011 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 14 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (7 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 11 September 2009 | Return made up to 19/06/09; full list of members (5 pages) |
| 26 February 2009 | Company name changed geddar enterprises LIMITED\certificate issued on 03/03/09 (2 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 70 north end road west kensington london W14 9EP (1 page) |
| 24 February 2009 | Appointment terminated director david stewart (1 page) |
| 24 February 2009 | Accounting reference date shortened from 30/06/2009 to 05/04/2009 (1 page) |
| 24 February 2009 | Director appointed mr sobhi shahin (1 page) |
| 10 October 2008 | Director appointed mr. David stewart (1 page) |
| 10 October 2008 | Appointment terminated director london 1ST accounting services LTD (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 17 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 11 July 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
| 19 June 2007 | Incorporation (9 pages) |