ADRONA LIMITED
Overview
| Company Name | ADRONA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05496925 |
| 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 ADRONA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADRONA LIMITED located?
| Registered Office Address | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADRONA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ADRONA 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 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Director's details changed for Mr John Howard Boyd on Dec 14, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Jul 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Notification of Kathleen Boyd as a person with significant control on May 24, 2017 | 2 pages | PSC01 | ||||||||||
Change of details for Mr John Howard Boyd as a person with significant control on May 24, 2017 | 2 pages | PSC04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Kathleen Boyd as a secretary on May 24, 2017 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for John Howard Boyd on Jan 28, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for John Howard Boyd on Oct 14, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Howard Boyd on Jun 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for John Howard Boyd on Apr 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for John Howard Boyd on Mar 04, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of ADRONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Kathleen | Secretary | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | 233492010001 | |||||||
| BOYD, John Howard | Director | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | England | British | Director | 106833200003 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
| HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
Who are the persons with significant control of ADRONA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathleen Boyd | May 24, 2017 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Howard Boyd | Jul 01, 2016 | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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