A.D.J. IT ANALYSIS SERVICES LIMITED

A.D.J. IT ANALYSIS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameA.D.J. IT ANALYSIS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06123745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.D.J. IT ANALYSIS SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A.D.J. IT ANALYSIS SERVICES LIMITED located?

    Registered Office Address
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.D.J. IT ANALYSIS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for A.D.J. IT ANALYSIS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Jun 01, 2016

    2 pagesAD01

    Registered office address changed from 7 Landra Gardens London N21 1RS to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on Oct 27, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2015

    LRESSP

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Director's details changed for Ms Danielle Beth Jacob on Jun 26, 2014

    2 pagesCH01

    Director's details changed for Abraham Harry Jacob on Jun 26, 2014

    2 pagesCH01

    Secretary's details changed for Ms Danielle Beth Jacob on Jun 26, 2014

    1 pagesCH03

    Registered office address changed from * 17 Prospect Road New Barnet Hertfordshire EN5 5AL* on Jun 26, 2014

    1 pagesAD01

    Annual return made up to Feb 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Danielle Beth Jacob on Feb 22, 2014

    2 pagesCH01

    Director's details changed for Abraham Harry Jacob on Feb 22, 2014

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of A.D.J. IT ANALYSIS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOB, Danielle Beth
    Landra Gardens
    N21 1RS London
    7
    England
    Secretary
    Landra Gardens
    N21 1RS London
    7
    England
    BritishConsultant119500020002
    JACOB, Abraham Harry
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    Director
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    EnglandAustralianConsultant119499950002
    JACOB, Danielle Beth
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    Director
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    EnglandBritishConsultant119500020003
    SD COMPANY SECRETARIES LIMITED
    85 Frampton Street
    NW8 8NQ London
    Secretary
    85 Frampton Street
    NW8 8NQ London
    62965900002
    SD COMPANY NOMINEES LIMITED
    85 Frampton Street
    NW8 8NQ London
    Director
    85 Frampton Street
    NW8 8NQ London
    62965890002

    Does A.D.J. IT ANALYSIS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2015Commencement of winding up
    Oct 15, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester

    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