London
WC2A 1DT
Secretary Name | Joan Edmunds |
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Nationality | British |
Status | Closed |
Appointed | 23 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
Director Name | Mr Derek George Beal |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Crest 1 Highview Place Arterberry Road London SW20 8AL |
Website | adfinem.co.uk |
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Email address | [email protected] |
Telephone | 0845 2012571 |
Telephone region | Unknown |
Registered Address | Academy Court 94 Chancery Lane London WC2A 1DT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Reed Property LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2014 | Voluntary strike-off action has been suspended (1 page) |
9 May 2014 | Voluntary strike-off action has been suspended (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2014 | Application to strike the company off the register (2 pages) |
10 March 2014 | Application to strike the company off the register (2 pages) |
29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
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29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
1 March 2013 | Accounts made up to 30 June 2012 (3 pages) |
1 March 2013 | Accounts made up to 30 June 2012 (3 pages) |
28 January 2013 | Statement of company's objects (1 page) |
28 January 2013 | Statement of company's objects (1 page) |
21 August 2012 | Resolutions
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21 August 2012 | Resolutions
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28 May 2012 | Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 28 May 2012 (1 page) |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Auditor's resignation (1 page) |
29 March 2012 | Auditor's resignation (1 page) |
18 January 2012 | Accounts made up to 30 June 2011 (3 pages) |
18 January 2012 | Accounts made up to 30 June 2011 (3 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Secretary's details changed for Joan Edmunds on 25 May 2011 (1 page) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Director's details changed for Mr James Andrew Reed on 25 May 2011 (2 pages) |
25 May 2011 | Secretary's details changed for Joan Edmunds on 25 May 2011 (1 page) |
25 May 2011 | Director's details changed for Mr James Andrew Reed on 25 May 2011 (2 pages) |
25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Accounts made up to 30 June 2010 (3 pages) |
1 February 2011 | Accounts made up to 30 June 2010 (3 pages) |
26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Termination of appointment of Derek Beal as a director (1 page) |
12 April 2010 | Termination of appointment of Derek Beal as a director (1 page) |
17 February 2010 | Accounts made up to 27 June 2009 (3 pages) |
17 February 2010 | Accounts made up to 27 June 2009 (3 pages) |
27 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from academy court 94 chancery lane london WC2A 1DT united kingdom (1 page) |
27 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from academy court 94 chancery lane london WC2A 1DT united kingdom (1 page) |
17 June 2008 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
17 June 2008 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
23 May 2008 | Incorporation (12 pages) |
23 May 2008 | Incorporation (12 pages) |