ADA Security Service Limited

Company Name	ADA Security Service Limited
Company Status	Dissolved
Company Number	07024780
Category	Private Limited Company
Incorporation Date	21 September 2009(14 years, 7 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80300	Investigation activities

Directors

Director Name	Dwight Obodoechina
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Trinidad And Tobago
Status	Closed
Appointed	21 January 2010(4 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 March 2017)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	114 Southbury Road Enfield EN1 1YE

Director Name	Mr Abdenour Aziez
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Octavia Court, St. Pauls Way Watford WD24 4UW

Director Name	Asheesh Ramphul
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	21 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Southbury Road Enfield Middlesex EN1 1YE

Director Name	Mr Asheesh Ramphul
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Mauritanian
Status	Resigned
Appointed	21 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	114 Southbury Road Enfield Middlesex EN1 1YE

Secretary Name	George Joseph
Status	Resigned
Appointed	21 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	39 Devonshire Hill Lane London N17 7NE

Secretary Name	Abdenour Aziez
Nationality	British
Status	Resigned
Appointed	21 January 2010(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2012)
Role	Company Director
Correspondence Address	19 Octavia Court St. Pauls Way Watford WD24 4UW

Contact

Website	www.adasecurityserviceltd.com

Location

Registered Address	21b Claughton Road London E13 9PN
Region	London
Constituency	West Ham
County	Greater London
Ward	Plaistow South
Built Up Area	Greater London

Shareholders

51 at £1	Abdenour Aziez 50.00% Ordinary
51 at £1	Dwight Obodeochina 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,428
Cash	£5,385
Current Liabilities	£5,904

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2016	Registered office address changed from C/O Peters & Co Imperial House 64 Willoughby Lane London N17 0SP to 21B Claughton Road London E13 9PN on 26 September 2016 (1 page)
6 August 2016	Voluntary strike-off action has been suspended (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
27 June 2016	Application to strike the company off the register (3 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 102 (4 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 102 (4 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 102 (4 pages)
1 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
26 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 January 2012	Registered office address changed from 114 Southbury Road Enfield EN1 1YE England on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of Asheesh Ramphul as a director (1 page)
5 January 2012	Registered office address changed from 114 Southbury Road Enfield EN1 1YE England on 5 January 2012 (1 page)
5 January 2012	Appointment of Mr Abdenour Aziez as a director (2 pages)
5 January 2012	Termination of appointment of Abdenour Aziez as a secretary (1 page)
7 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
4 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Asheesh Ramphul on 21 September 2010 (2 pages)
1 November 2010	Appointment of Asheesh Ramphul as a director (1 page)
27 October 2010	Termination of appointment of Asheesh Ramphul as a director (1 page)
25 January 2010	Termination of appointment of George Joseph as a secretary (3 pages)
25 January 2010	Appointment of Dwight Obodoechina as a director (5 pages)
25 January 2010	Appointment of Abdendur Aziez as a secretary (3 pages)
7 December 2009	Director's details changed for Mr Ash Ramphul on 28 October 2009 (3 pages)
21 September 2009	Incorporation (17 pages)

ADA Security Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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