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ADA EMPLOYEE BENEFITS LIMITED

ADA EMPLOYEE BENEFITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADA EMPLOYEE BENEFITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05757316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADA EMPLOYEE BENEFITS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADA EMPLOYEE BENEFITS LIMITED located?

    Registered Office Address
    Fareham House
    69 High Street
    PO16 7BB Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADA EMPLOYEE BENEFITS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ADA EMPLOYEE BENEFITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Melissa Brock on Mar 25, 2019

    		1 pagesCH03

    Change of details for Ada Networks Limited as a person with significant control on Mar 25, 2019

    		2 pagesPSC05

    Director's details changed for Ashley Duncan Snelling on Mar 25, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Registered office address changed from 3 Mill Court Mill Lane Newbury Berkshire RG14 5RE to Fareham House 69 High Street Fareham Hampshire PO16 7BB on May 16, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ashley Duncan Snelling on Mar 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Secretary's details changed for Melissa Macsween on Jul 07, 2012

    		1 pagesCH03

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ADA EMPLOYEE BENEFITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCK, Melissa
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		Secretary
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		British69528380005
    SNELLING, Ashley Duncan
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		Director
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		United KingdomBritishManaging Director51850870005
    PENNSEC LIMITED
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		Secretary
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		50775150001
    PENNINGTONS DIRECTORS (NO 1) LTD
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		Director
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		71929780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADA EMPLOYEE BENEFITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		Apr 06, 2016
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number03321114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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