| Company Name | ADFN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08054792 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(12 years ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Isaac Strang |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Brendon Street London W1H 5HE |
| Secretary Name | Mr Isaac Strang |
|---|---|
| Status | Closed |
| Appointed | 27 June 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 18 Brendon Street London W1H 5HE |
| Director Name | Ms Ellen Laura Godwin |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Brendon Street London W1H 5HE |
| Director Name | Mr Rajiv Shah |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Brendon Street London W1H 5HE |
| Secretary Name | Mr Rajiv Shah |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Milne Field Hatch End Middlesex HA5 4DP |
Location
| Registered Address | 18 Brendon Street London W1H 5HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Isaac Strang 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 19 February 2014 | Termination of appointment of Ellen Godwin as a director (1 page) |
| 21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 6 August 2012 | Appointment of Mr Isaac Strang as a secretary (1 page) |
| 6 August 2012 | Termination of appointment of Rajiv Shah as a secretary (1 page) |
| 6 August 2012 | Termination of appointment of Rajiv Shah as a director (1 page) |
| 2 May 2012 | Incorporation
|