ADD PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03878536

Incorporation date

16/11/1999

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/01/2014

Voluntary strike-off action has been suspended

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11/11/2013

First Gazette notice for voluntary strike-off

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04/11/2013

Application to strike the company off the register

View PDF (3 pages)

31/10/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

23/01/2013

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

23/01/2013

Termination of appointment of Maisy Mun Lan Ng as a secretary on 2012-08-31

View PDF (1 pages)

23/01/2013

Termination of appointment of Maisy Mun Lan Ng as a director on 2012-08-31

View PDF (1 pages)

23/01/2013

Register inspection address has been changed from 53 Chandos Place London WC2N 4HS United Kingdom

View PDF (1 pages)

27/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

09/01/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

08/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

29/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

29/11/2010

Register inspection address has been changed from Suite 4.33 130 Shaftesbury Avenue London England W1D 5EU United Kingdom

View PDF (1 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

11/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

10/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/01/2010

Register inspection address has been changed

View PDF (1 pages)

10/01/2010

Registered office address changed from Suite 4.33 130 Shaftesbury Avenue London W1D 5EU England on 2010-01-11

View PDF (1 pages)

10/01/2010

Director's details changed for Maisy Mun Lan Ng on 2009-10-14

View PDF (2 pages)

10/01/2010

Director's details changed for Mr James Martin on 2009-10-14

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13/09/2009

Director's Change of Particulars / james martin / 14/09/2009 / Title was: , now: mr; Honours was: ba ca, now: ; HouseName/Number was: , now: 27; Street was: flat 278 drake house, now: box tree house; Area was: 14 st georges wharf, now: lensbury avenue; Post Town was: wondsworth road, now: london; Post Code was: SW8 2LJ, now: SW6 2PT; Country was: ,

View PDF (2 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

22/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

22/12/2008

Location of debenture register

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22/12/2008

Location of register of members

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

21/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

06/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

17/10/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

21/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

21/12/2005

Location of register of members address changed

View PDF (0 pages)

27/11/2005

Registered office changed on 28/11/05 from: 5TH floor 34 dover street london W1S 4NG

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

06/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

25/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

25/11/2003

Director's particulars changed

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01/10/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

19/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

18/11/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

18/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

30/01/2001

Return made up to 17/11/00; full list of members

View PDF (7 pages)

30/01/2001

Secretary's particulars changed

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30/01/2001

Registered office changed on 31/01/01 from: 118 piccadilly london W1V 9FJ

View PDF (1 pages)

09/10/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

12/03/2000

Ad 06/03/00--------- £ si 300000@1=300000 £ ic 2/300002

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12/03/2000

Resolutions

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12/03/2000

Resolutions

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12/03/2000

Resolutions

View PDF (9 pages)

12/03/2000

£ nc 1000/1001000 06/03/00

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07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Registered office changed on 23/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	16/11/1999 - 16/11/1999	9026
QA NOMINEES LIMITED	Nominee Director	16/11/1999 - 16/11/1999	8850
Martin, James	Director	02/12/1999 - Present	3
Ng, Maisy Mun Lan	Director	03/12/1999 - 31/08/2012	17
De Lafond, Sebastien Jean-Baptiste	Director	02/12/1999 - 01/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ADD PARTNERS LIMITED

ADD PARTNERS LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at Hill House, 1 Little New Street, London, England EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADD PARTNERS LIMITED?

ADD PARTNERS LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 17/03/2014.

Where is ADD PARTNERS LIMITED located?

ADD PARTNERS LIMITED is registered at Hill House, 1 Little New Street, London, England EC4A 3TR.

What does ADD PARTNERS LIMITED do?

ADD PARTNERS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ADD PARTNERS LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.