ADG LIMITED

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ADG LIMITED

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Key Data

Status

Dissolved

Company No.

01896831

Incorporation date

19/03/1985

Size

Unaudited abridged

Contacts

Registered address

Registered address

8 Hillary Rise, Barnet, Herts EN5 5AZCopy
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Latest events (Record since 16/10/1986)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2022
Voluntary strike-off action has been suspended
dot icon06/09/2022
First Gazette notice for voluntary strike-off
dot icon24/08/2022
Application to strike the company off the register
dot icon26/06/2022
Notification of Salim Sultan Quadri as a person with significant control on 2022-05-18
dot icon26/06/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon26/06/2022
Cessation of Haroun Salim Quadri as a person with significant control on 2022-05-18
dot icon17/06/2022
Appointment of Salim Sultan Quadri as a director on 2002-02-01
dot icon17/06/2022
Registered office address changed from 21 Holland Park Gardens London W14 8DZ to 8 Hillary Rise Barnet Herts EN5 5AZ on 2022-06-17
dot icon08/06/2022
Termination of appointment of Haroun Salim Quadri as a director on 2022-06-01
dot icon31/12/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon08/09/2021
Confirmation statement made on 2021-07-16 with no updates
dot icon01/01/2021
Unaudited abridged accounts made up to 2019-12-31
dot icon10/08/2020
Confirmation statement made on 2020-07-16 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/07/2019
Confirmation statement made on 2019-07-16 with updates
dot icon08/05/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon08/05/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon08/05/2017
Confirmation statement made on 2017-04-24 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon28/04/2015
Termination of appointment of Maria Pompea Archetta as a director on 2015-04-24
dot icon27/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon04/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon14/02/2013
Total exemption full accounts made up to 2012-12-31
dot icon01/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon09/02/2012
Total exemption full accounts made up to 2011-12-31
dot icon17/02/2011
Total exemption full accounts made up to 2010-12-31
dot icon02/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon02/02/2011
Director's details changed for Mr. Haroun Salim Quadri on 2011-02-02
dot icon01/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon01/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon24/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon23/03/2009
Appointment terminated secretary maria archetta
dot icon02/03/2009
Return made up to 31/01/09; full list of members
dot icon06/02/2009
Director's change of particulars / haroun quadri / 30/06/2008
dot icon05/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon01/02/2008
Return made up to 31/01/08; full list of members
dot icon18/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon02/02/2007
Return made up to 31/01/07; full list of members
dot icon21/03/2006
Return made up to 31/01/06; full list of members
dot icon07/02/2006
Total exemption full accounts made up to 2005-12-31
dot icon16/02/2005
Return made up to 31/01/05; full list of members
dot icon05/02/2005
Total exemption full accounts made up to 2004-12-31
dot icon09/09/2004
Director resigned
dot icon09/09/2004
New director appointed
dot icon09/09/2004
New director appointed
dot icon03/09/2004
Director resigned
dot icon03/09/2004
New director appointed
dot icon03/09/2004
New director appointed
dot icon20/02/2004
Return made up to 16/02/04; full list of members
dot icon04/02/2004
Total exemption full accounts made up to 2003-12-31
dot icon16/01/2004
Registered office changed on 16/01/04 from: 163 holland park avenue entrance corner 21 holland park gardens london W11 4UR
dot icon29/09/2003
Registered office changed on 29/09/03 from: 30 ledbury road london W11 2AB
dot icon08/05/2003
Director resigned
dot icon05/03/2003
Return made up to 28/02/03; full list of members
dot icon08/02/2003
Total exemption full accounts made up to 2002-12-31
dot icon13/06/2002
New director appointed
dot icon20/03/2002
Return made up to 13/03/02; full list of members
dot icon20/02/2002
Total exemption full accounts made up to 2001-12-31
dot icon07/11/2001
Director resigned
dot icon08/05/2001
New director appointed
dot icon03/04/2001
Return made up to 28/03/01; full list of members
dot icon23/01/2001
Full accounts made up to 2000-12-31
dot icon04/04/2000
Return made up to 28/03/00; full list of members
dot icon03/02/2000
Full accounts made up to 1999-12-31
dot icon01/04/1999
Return made up to 08/04/99; full list of members
dot icon20/01/1999
Full accounts made up to 1998-12-31
dot icon03/04/1998
Return made up to 08/04/98; full list of members
dot icon19/01/1998
Full accounts made up to 1997-12-31
dot icon11/07/1997
Accounts for a small company made up to 1996-12-31
dot icon04/04/1997
Return made up to 08/04/97; full list of members
dot icon06/09/1996
Accounts for a small company made up to 1995-12-31
dot icon14/04/1996
Return made up to 08/04/96; full list of members
dot icon24/08/1995
Director resigned
dot icon08/06/1995
Accounts for a small company made up to 1994-12-31
dot icon28/03/1995
Return made up to 08/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Full accounts made up to 1993-12-31
dot icon06/10/1994
Secretary resigned;new secretary appointed
dot icon14/04/1994
Return made up to 08/04/94; full list of members
dot icon24/09/1993
Accounts for a small company made up to 1992-12-31
dot icon22/04/1993
Return made up to 08/04/93; change of members
dot icon26/05/1992
Accounts for a small company made up to 1991-12-31
dot icon14/04/1992
Return made up to 08/04/92; full list of members
dot icon24/02/1992
Director resigned
dot icon24/02/1992
Director resigned
dot icon24/02/1992
Director resigned
dot icon24/02/1992
Director resigned
dot icon17/10/1991
New director appointed
dot icon17/10/1991
New director appointed
dot icon17/10/1991
New director appointed
dot icon17/10/1991
New director appointed
dot icon18/04/1991
Registered office changed on 18/04/91 from: 33 dinerman court 38 boundary road london NW8
dot icon18/04/1991
Return made up to 08/04/91; full list of members
dot icon13/03/1991
Full accounts made up to 1990-12-31
dot icon15/10/1990
Ad 01/10/90--------- £ si 20000@1=20000 £ ic 5000/25000
dot icon15/10/1990
Resolutions
dot icon15/10/1990
Resolutions
dot icon15/10/1990
£ nc 5000/100000 01/10/90
dot icon18/05/1990
Return made up to 30/04/90; full list of members
dot icon05/03/1990
Full accounts made up to 1989-12-31
dot icon27/06/1989
Registered office changed on 27/06/89 from: grafton house 2 golden square london WIR3AD
dot icon18/04/1989
Full accounts made up to 1988-12-31
dot icon02/03/1989
Return made up to 31/01/89; full list of members
dot icon22/04/1988
Full accounts made up to 1987-12-31
dot icon22/04/1988
Return made up to 07/04/88; full list of members
dot icon30/12/1987
Wd 27/11/87 ad 30/11/87--------- £ si 4900@1=4900 £ ic 100/5000
dot icon20/11/1987
Full accounts made up to 1986-12-31
dot icon01/10/1987
Return made up to 21/09/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/11/1986
Return made up to 30/09/86; full list of members
dot icon20/10/1986
Certificate of change of name
dot icon16/10/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Archetta, Maria Pompea
Director
01/05/2001 - 31/10/2001
2
Archetta, Maria Pompea
Director
29/07/2004 - 24/04/2015
2
Quadri, Salim Sultan
Director
01/02/2002 - Present
4
Archetta, Maria Pompea
Secretary
03/10/1994 - 09/03/2009
1
Archetta, Maria Pompea
Director
06/06/2002 - 01/05/2003
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADG LIMITED

ADG LIMITED is an(a) Dissolved company incorporated on 19/03/1985 with the registered office located at 8 Hillary Rise, Barnet, Herts EN5 5AZ. 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 ADG LIMITED?

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ADG LIMITED is currently Dissolved. It was registered on 19/03/1985 and dissolved on 13/12/2022.

Where is ADG LIMITED located?

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ADG LIMITED is registered at 8 Hillary Rise, Barnet, Herts EN5 5AZ.

What does ADG LIMITED do?

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ADG LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADG LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.