ADS MANAGEMENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

03723013

Incorporation date

28/02/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/02/1999)

21/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2010

Application to strike the company off the register

View PDF (1 pages)

06/12/2009

Registered office address changed from 3rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2009-12-07

View PDF (1 pages)

30/11/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-01

View PDF (1 pages)

23/10/2009

Total exemption small company accounts made up to 2009-04-30

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11/05/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

02/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

20/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

29/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/03/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

19/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

20/07/2005

Registered office changed on 21/07/05 from: tunsgate square 98-110 high street guildford GY1 3HE

View PDF (1 pages)

21/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

24/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

21/07/2004

Registered office changed on 22/07/04 from: 58 woodgrange road forest gate london E7 0QH

View PDF (1 pages)

07/07/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

24/07/2003

Registered office changed on 25/07/03 from: c/o badger hakim tunsgate square 98/110 high street guildford surrey GU1 3HE

View PDF (1 pages)

25/02/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

13/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

19/06/2002

Registered office changed on 20/06/02 from: tunsgate square 98-110 high st guildford surrey GU1 3HE

View PDF (1 pages)

16/05/2002

Accounting reference date shortened from 31/08/02 to 30/04/02

View PDF (1 pages)

18/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

27/06/2001

Ad 14/06/01--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

17/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

17/06/2001

Statement of rights attached to allotted shares

View PDF (2 pages)

13/05/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

21/04/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

18/04/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

16/08/1999

Accounting reference date shortened from 31/03/00 to 31/08/99

View PDF (1 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (1 pages)

15/05/1999

Ad 02/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1999

Registered office changed on 31/03/99 from: 10 dover street london W1X 3PH

View PDF (1 pages)

28/02/1999

Incorporation

View PDF (25 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
BADGER HAKIM SECRETARIES LIMITED	Corporate Secretary	28/02/1999 - 01/03/1999	101
Heggie, George Annan	Director	28/02/1999 - 01/03/1999	71
Palazzo, Andrew	Secretary	01/03/1999 - Present	-
Palazzo, Ugo	Director	01/03/1999 - Present	2
Palazzo, Andrew	Director	01/03/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ADS MANAGEMENT SERVICES LTD

ADS MANAGEMENT SERVICES LTD is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at 3rd Floor, North Dukes Court, 32 Duke Street, St James's, London SW1Y 6DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADS MANAGEMENT SERVICES LTD?

ADS MANAGEMENT SERVICES LTD is currently Dissolved. It was registered on 28/02/1999 and dissolved on 21/06/2010.

Where is ADS MANAGEMENT SERVICES LTD located?

ADS MANAGEMENT SERVICES LTD is registered at 3rd Floor, North Dukes Court, 32 Duke Street, St James's, London SW1Y 6DF.

What does ADS MANAGEMENT SERVICES LTD do?

ADS MANAGEMENT SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADS MANAGEMENT SERVICES LTD?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.