ADN VENTURES LIMITED

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

    Company NameADN VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08066148
    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 ADN VENTURES LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is ADN VENTURES LIMITED located?

    Registered Office Address
    410 Horns Road
    IG6 1BT Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADN VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ADN VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Registered office address changed from 5 Victoria Road Romford Essex RM1 2JT to 410 Horns Road Ilford Essex IG6 1BT on Jun 05, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1,250
    SH01

    Amended total exemption small company accounts made up to May 31, 2014

    6 pagesAAMD

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

    3 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1,250
    SH01

    Amended accounts made up to May 31, 2013

    6 pagesAAMD

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

    3 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2013

    Statement of capital on Nov 24, 2013

    • Capital: GBP 1,250
    SH01

    Annual return made up to Sep 12, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    36 pagesNEWINC

    Who are the officers of ADN VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAGARATNAM, Paramsothy Santhan
    Rosedale Road
    RM1 4QS Romford
    4b
    Essex
    United Kingdom
    Director
    Rosedale Road
    RM1 4QS Romford
    4b
    Essex
    United Kingdom
    United KingdomBritishManaging Director76513030002

    Who are the persons with significant control of ADN VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paramsothy Santhan Alagaratnam
    The Mount
    RM3 7LJ Romford
    52
    England
    Apr 06, 2016
    The Mount
    RM3 7LJ Romford
    52
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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