ADYS TRADING & FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04324287

Incorporation date

16/11/2001

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2001)

09/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2016

Application to strike the company off the register

View PDF (3 pages)

21/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/02/2016

Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 2016-02-25

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (3 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/02/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

10/02/2014

Director's details changed for Jerome Lucien Juste Putzeys on 2014-01-21

View PDF (2 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (5 pages)

01/05/2012

Resolutions

View PDF (23 pages)

01/05/2012

Statement of company's objects

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

20/05/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (5 pages)

25/01/2011

Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 2011-01-25

View PDF (1 pages)

25/01/2011

Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 2011-01-25

View PDF (1 pages)

25/01/2011

Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 2011-01-25

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (3 pages)

12/01/2011

Termination of appointment of Dawn Hook as a secretary

View PDF (1 pages)

17/03/2010

Total exemption full accounts made up to 2009-12-30

View PDF (9 pages)

18/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Jerome Lucien Juste Putzeys on 2009-10-02

View PDF (2 pages)

02/03/2009

Total exemption full accounts made up to 2008-12-30

View PDF (7 pages)

10/02/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

12/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

04/03/2008

Return made up to 16/11/07; full list of members

View PDF (3 pages)

13/11/2007

Certificate of change of name

View PDF (2 pages)

31/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

07/03/2007

Return made up to 16/11/06; full list of members

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

17/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

25/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

23/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

30/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

05/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

27/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

17/01/2003

Return made up to 16/11/02; full list of members

View PDF (6 pages)

07/10/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Registered office changed on 20/12/01 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

20/12/2001

Ad 16/11/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Incorporation

View PDF (15 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADYS TRADING & FINANCE LIMITED

ADYS TRADING & FINANCE LIMITED is an(a) Dissolved company incorporated on 16/11/2001 with the registered office located at C/O PGK ASSOCIATES LIMITED, Unit 206, Canada House 272 Field End Road, Eastcote, Middlesex HA4 9NA. 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 ADYS TRADING & FINANCE LIMITED?

ADYS TRADING & FINANCE LIMITED is currently Dissolved. It was registered on 16/11/2001 and dissolved on 09/08/2016.

Where is ADYS TRADING & FINANCE LIMITED located?

ADYS TRADING & FINANCE LIMITED is registered at C/O PGK ASSOCIATES LIMITED, Unit 206, Canada House 272 Field End Road, Eastcote, Middlesex HA4 9NA.

What does ADYS TRADING & FINANCE LIMITED do?

ADYS TRADING & FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADYS TRADING & FINANCE LIMITED?

The latest filing was on 09/08/2016: Final Gazette dissolved via voluntary strike-off.