ADYS TRADING & FINANCE LIMITED
Overview
| Company Name | ADYS TRADING & FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04324287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADYS TRADING & FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADYS TRADING & FINANCE LIMITED located?
| Registered Office Address | c/o PGK ASSOCIATES LIMITED Unit 206, Canada House 272 Field End Road HA4 9NA Eastcote Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADYS TRADING & FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE TRADING LIMITED | Nov 16, 2001 | Nov 16, 2001 |
What are the latest accounts for ADYS TRADING & FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for ADYS TRADING & FINANCE LIMITED?
| Annual Return |
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|---|
What are the latest filings for ADYS TRADING & FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
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 Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Jerome Lucien Juste Putzeys on Jan 21, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2011 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH* on Jan 25, 2011 | 1 pages | AD01 | ||||||||||
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 Jan 25, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT* on Jan 25, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Dawn Hook as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ADYS TRADING & FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTZEYS, Jerome Lucien Juste | Director | Clos Belmont 1207 Geneva 4 Switzerland | Switzerland | Swiss | Director | 117098740003 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HOOK, Dawn | Secretary | 47 Micawber Avenue Hillingdon UB8 3NZ Uxbridge Middlesex | British | 63255340001 | ||||||
| HILTON, John Arnold | Director | 40 Rue Du Rhone FOREIGN Geneva Ch1204 Switzerland | Swiss | Accountant | 2130720001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0