ADFLASH LIMITED

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ADFLASH LIMITED

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Key Data

Status

Dissolved

Company No.

03389751

Incorporation date

19/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

65 Duke Street, London, W1K 5AJCopy
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Latest events (Record since 19/06/1997)
dot icon15/11/2010
Final Gazette dissolved following liquidation
dot icon15/08/2010
Liquidators' statement of receipts and payments to 2010-07-21
dot icon15/08/2010
Return of final meeting in a members' voluntary winding up
dot icon11/11/2009
Declaration of solvency
dot icon11/11/2009
Appointment of a voluntary liquidator
dot icon11/11/2009
Resolutions
dot icon27/07/2009
Return made up to 08/06/09; full list of members
dot icon24/02/2009
Total exemption small company accounts made up to 2006-11-30
dot icon24/02/2009
Total exemption small company accounts made up to 2007-11-30
dot icon14/01/2009
Appointment Terminated Secretary wingrave yeats agents LIMITED
dot icon14/07/2008
Return made up to 08/06/08; full list of members
dot icon30/08/2007
Return made up to 08/06/07; full list of members
dot icon21/11/2006
Director's particulars changed
dot icon07/08/2006
Ad 27/02/01-19/09/01 £ si [email protected]
dot icon03/08/2006
New director appointed
dot icon23/07/2006
Registered office changed on 24/07/06 from: the offices of perrins LIMITED the custom house the strand barnstaple devon EX31 1EU
dot icon23/07/2006
Director resigned
dot icon23/07/2006
Director resigned
dot icon23/07/2006
Director resigned
dot icon23/07/2006
Secretary resigned;director resigned
dot icon23/07/2006
New secretary appointed
dot icon03/07/2006
Return made up to 08/06/06; no change of members
dot icon03/07/2006
Ad 06/07/01-19/09/01 £ si [email protected]
dot icon03/07/2006
Ad 27/02/01-19/09/01 £ si [email protected]
dot icon29/05/2006
Resolutions
dot icon29/05/2006
Resolutions
dot icon29/05/2006
Resolutions
dot icon03/05/2006
Total exemption small company accounts made up to 2005-11-30
dot icon05/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon24/07/2005
Return made up to 08/06/05; full list of members
dot icon24/07/2005
Registered office changed on 25/07/05
dot icon07/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon07/07/2004
Return made up to 08/06/04; no change of members
dot icon30/06/2003
Return made up to 08/06/03; change of members
dot icon30/06/2003
Director's particulars changed
dot icon26/04/2003
Total exemption small company accounts made up to 2002-11-30
dot icon19/03/2003
New secretary appointed
dot icon19/03/2003
Secretary resigned
dot icon16/01/2003
Director resigned
dot icon08/08/2002
Return made up to 08/06/02; bulk list available separately
dot icon08/08/2002
Secretary's particulars changed;director's particulars changed
dot icon08/08/2002
Registered office changed on 09/08/02
dot icon11/07/2002
Director resigned
dot icon11/07/2002
New secretary appointed
dot icon11/07/2002
Registered office changed on 12/07/02 from: 12 park place london SW1A 1LP
dot icon28/06/2002
Accounts for a small company made up to 2001-11-30
dot icon16/04/2002
Director resigned
dot icon16/04/2002
Secretary resigned
dot icon11/10/2001
Director resigned
dot icon11/10/2001
Secretary resigned
dot icon11/10/2001
Registered office changed on 12/10/01 from: 35/37 fitzroy street london W1P 5AF
dot icon07/10/2001
New secretary appointed;new director appointed
dot icon01/10/2001
Accounts for a small company made up to 2000-11-30
dot icon05/04/2001
New director appointed
dot icon04/04/2001
Ad 13/02/01--------- £ si [email protected]=10 £ ic 168/178
dot icon04/04/2001
Resolutions
dot icon04/04/2001
Resolutions
dot icon04/04/2001
Resolutions
dot icon27/03/2001
New director appointed
dot icon19/03/2001
Ad 16/03/00--------- £ si [email protected]
dot icon19/03/2001
Ad 24/01/01--------- £ si [email protected]=10 £ ic 158/168
dot icon23/01/2001
Full accounts made up to 1999-11-30
dot icon20/08/2000
Return made up to 08/06/00; full list of members; amend
dot icon26/07/2000
Return made up to 08/06/00; full list of members
dot icon26/07/2000
Registered office changed on 27/07/00
dot icon22/05/2000
Declaration of satisfaction of mortgage/charge
dot icon14/05/2000
Director resigned
dot icon14/05/2000
Director resigned
dot icon14/05/2000
Resolutions
dot icon03/05/2000
New director appointed
dot icon23/03/2000
New secretary appointed
dot icon23/03/2000
Secretary resigned
dot icon29/06/1999
Return made up to 08/06/99; full list of members
dot icon29/06/1999
Director's particulars changed
dot icon21/04/1999
Full accounts made up to 1998-11-30
dot icon21/02/1999
New director appointed
dot icon05/02/1999
Particulars of mortgage/charge
dot icon28/01/1999
Registered office changed on 29/01/99 from: spurrier & company 71 bondway london SW8 1SQ
dot icon28/01/1999
Ad 20/01/99--------- £ si [email protected]=57 £ ic 105/162
dot icon28/01/1999
S-div 20/01/99
dot icon28/01/1999
Resolutions
dot icon28/01/1999
Resolutions
dot icon28/01/1999
Resolutions
dot icon25/08/1998
New director appointed
dot icon03/08/1998
Ad 23/06/98--------- £ si 5@1=5 £ ic 100/105
dot icon14/07/1998
Resolutions
dot icon25/06/1998
Ad 24/06/98--------- £ si 5@1=5 £ ic 95/100
dot icon22/06/1998
Return made up to 08/06/98; full list of members
dot icon15/06/1998
Resolutions
dot icon15/06/1998
Ad 09/06/98--------- £ si 5@1=5 £ ic 90/95
dot icon15/06/1998
New director appointed
dot icon15/06/1998
New director appointed
dot icon27/04/1998
Ad 06/04/98--------- £ si 81@1=81 £ ic 9/90
dot icon13/08/1997
Ad 31/07/97--------- £ si 7@1=7 £ ic 2/9
dot icon06/08/1997
Accounting reference date extended from 30/06/98 to 30/11/98
dot icon26/06/1997
New secretary appointed
dot icon26/06/1997
New director appointed
dot icon26/06/1997
New director appointed
dot icon26/06/1997
Registered office changed on 27/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD
dot icon26/06/1997
Secretary resigned
dot icon26/06/1997
Director resigned
dot icon19/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norris, Steven John
Director
18/03/2001 - 27/09/2001
57
Wyatt, Roy
Director
08/06/1998 - 16/07/2006
17
Sieff, Jonathan David
Director
17/02/1999 - 16/07/2006
29
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
19/06/1997 - 19/06/1997
10896
WILDMAN & BATTELL LIMITED
Nominee Director
19/06/1997 - 19/06/1997
10915

Persons with Significant Control

0

No PSC data available.

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Description

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About ADFLASH LIMITED

ADFLASH LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at 65 Duke Street, London, W1K 5AJ. 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 ADFLASH LIMITED?

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ADFLASH LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 15/11/2010.

Where is ADFLASH LIMITED located?

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ADFLASH LIMITED is registered at 65 Duke Street, London, W1K 5AJ.

What does ADFLASH LIMITED do?

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ADFLASH LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for ADFLASH LIMITED?

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The latest filing was on 15/11/2010: Final Gazette dissolved following liquidation.