| Company Name | Addison Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06676953 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Jade Michael Murphy |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 August 2008(1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 August 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 3 22 Clifton Road London W9 1ST |
| Director Name | Mr Gregory James Hanton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Gilpin Avenue London SW14 8QY |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
Location
| Registered Address | Flat 3 22 Clifton Road London W9 1ST |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2012 | Registered office address changed from 16 Flat 4, Annette Road Islington London London N7 6EH United Kingdom on 19 March 2012 (1 page) |
| 19 March 2012 | Registered office address changed from 16 Flat 4, Annette Road Islington London London N7 6EH United Kingdom on 19 March 2012 (1 page) |
| 30 November 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 16 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | Application to strike the company off the register (3 pages) |
| 7 June 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 4 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 24 August 2010 | Director's details changed for Mr Jade Michael Murphy on 23 August 2010 (2 pages) |
| 24 August 2010 | Register inspection address has been changed (1 page) |
| 24 August 2010 | Registered office address changed from Flat 4 71D Drayton Park London N5 1DG United Kingdom on 24 August 2010 (1 page) |
| 24 August 2010 | Director's details changed for Mr Jade Michael Murphy on 23 August 2010 (2 pages) |
| 24 August 2010 | Register inspection address has been changed (1 page) |
| 24 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 August 2010 | Registered office address changed from Flat 4 71D Drayton Park London N5 1DG United Kingdom on 24 August 2010 (1 page) |
| 24 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 23 September 2009 | Appointment terminated secretary no worries company services LIMITED (1 page) |
| 23 September 2009 | Appointment Terminated Secretary no worries company services LIMITED (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from unit 18 elysium gate 126 new king's road london SW6 4LZ united kingdom (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from unit 18 elysium gate 126 new king's road london SW6 4LZ united kingdom (1 page) |
| 8 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 27 August 2008 | Appointment Terminated Director greg hanton (1 page) |
| 27 August 2008 | Director appointed mr jade michael murphy (1 page) |
| 27 August 2008 | Director appointed mr jade michael murphy (1 page) |
| 27 August 2008 | Appointment terminated director greg hanton (1 page) |
| 26 August 2008 | Resolutions
|
| 19 August 2008 | Incorporation (13 pages) |
| 19 August 2008 | Incorporation (13 pages) |