Adawood Limited

Company Registration Number: 00943074

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adawood Limited is a Private Company Limited by Shares first registered on 26 November 1968. Its current registered address is in London.

Registered Address

47 MARESFIELD GARDENS
HAMPSTEAD
LONDON
NW3 5TE

There are 49 companies currently registered at this postcode, including this one.

All companies at NW3 5TE

Registration Data

Company Number

00943074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£0£0£0£2£2
of which Cash £2£0£0£0£2£2
Total Assets £2£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£0£0£0£2£2
Total Net Worth £2£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BIANCARDI, Luciano

    Secretary

    Appointed on 21 May 1996

     

    47 Maresfield Gardens
    Hampstead
    London
    NW3 5TE

  • BIANCARDI, Luciano

    Director

    Appointed on 3 August 2013

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: November 1951

    Flat 2
    47 Maresfield Gardens
    Hampstead
    London
    NW3 5TE
    England

  • BIANCARDI, Willy

    Secretary

    Resigned on 31 January 1996

    47 Maresfield Gardens
    London
    NW3 5TE

  • HAGOPIAN, Salvi

    Director

    Resigned on 3 August 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1920

    47 Maresfield Gardens
    London
    NW3 5TE

  • POSTOYAN, Ardavast

    Director

    Resigned on 21 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1910

    47 Maresfield Gardens
    London
    NW3 5TE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5G2U1GA. Transaction: MzE1ODQxMDEyOWFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFK65K. Transaction: MzE0MDUwNjgxMGFkaXF6a2N4.

  3. 26 January 2016 Director's details changed for Luciano Biancardi on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4ZFK65C. Transaction: MzE0MDUwNjU5M2FkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GYPGR5. Transaction: MzEzMjM0NTY0OGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X403FXDK. Transaction: MzExNjI5MjIwOGFkaXF6a2N4.

  6. 3 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HFNCMW. Transaction: MzEwODc0ODk3MmFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGXYH. Transaction: MzA5Mjk0OTM1NmFkaXF6a2N4.

  8. 26 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HM7GU8. Transaction: MzA4NTg1MjQ5MWFkaXF6a2N4.

  9. 5 September 2013 Appointment of Luciano Biancardi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2G2KMM3. Transaction: MzA4NDQ5NzE3NWFkaXF6a2N4.

  10. 5 September 2013 Termination of appointment of Salvi Hagopian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G2KMLV. Transaction: MzA4NDQ5NjgwM2FkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A209K8N7. Transaction: MzA3MTUzMDMwM2FkaXF6a2N4.

  12. 3 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IFB995. Transaction: MzA2NTIxMjgxMGFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A12QBHTD. Transaction: MzA1MjU4Nzk5MGFkaXF6a2N4.

  14. 30 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4EEKXXV. Transaction: MzA0NDcwNTI4NGFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AWQ8FSJU. Transaction: MzAzNDEzODc2MGFkaXF6a2N4.

  16. 1 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMX9IONV. Transaction: MzAyNjE4NDI4MWFkaXF6a2N4.

  17. 10 February 2010 Annual return made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: A9WYWH9Z. Transaction: MzAwOTE1MjM2MWFkaXF6a2N4.

  18. 23 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHMMKE96. Transaction: MzAwMTM0NjA1MGFkaXF6a2N4.

  19. 1 February 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3MW06XY. Transaction: MjAyNDY3ODUxNWFkaXF6a2N4.

  20. 31 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LF8QC4ES. Transaction: MjAxNjk1OTc0MWFkaXF6a2N4.

  21. 16 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZYIWYVV. Transaction: MjAwMzQ1MzI2M2FkaXF6a2N4.

  22. 31 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2NzkzN2FkaXF6a2N4.

  23. 20 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3ODcwMGFkaXF6a2N4.

  24. 31 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyNjYzOGFkaXF6a2N4.

  25. 2 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQyOTk5OGFkaXF6a2N4.

  26. 3 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjI4OTczNGFkaXF6a2N4.

  27. 21 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA2NzcyM2FkaXF6a2N4.

  28. 27 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTMxMDQzN2FkaXF6a2N4.

  29. 17 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5MDI5MGFkaXF6a2N4.

  30. 4 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE5MjU1MWFkaXF6a2N4.

  31. 5 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwMjMyNWFkaXF6a2N4.

  32. 5 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDcxNjg5M2FkaXF6a2N4.

  33. 4 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY0MjY3M2FkaXF6a2N4.

  34. 11 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NDM0N2FkaXF6a2N4.

  35. 1 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODgwODgyNmFkaXF6a2N4.

  36. 8 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzMjg4OGFkaXF6a2N4.

  37. 22 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjkyOTMzNGFkaXF6a2N4.

  38. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwNjEwMmFkaXF6a2N4.

  39. 23 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjcwODI4MWFkaXF6a2N4.

  40. 5 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwNzY0M2FkaXF6a2N4.

  41. 28 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMDcxOTg4OWFkaXF6a2N4.

  42. 28 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxMjIyOGFkaXF6a2N4.

  43. 28 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExODIwNDM5MWFkaXF6a2N4.

  44. 30 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2NDMzNGFkaXF6a2N4.

  45. 8 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDU3MTQ4N2FkaXF6a2N4.

  46. 3 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzU0MjU0NGFkaXF6a2N4.

  47. 3 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTQxMTk2NGFkaXF6a2N4.

  48. 1 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxNTQwM2FkaXF6a2N4.

  49. 25 January 1996 Accounts for a dormant company made up to 25 March 1995

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDc0MTYxOWFkaXF6a2N4.

  50. 3 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5NjU0NWFkaXF6a2N4.

  51. 5 January 1995 Accounts for a dormant company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDAxODczMzk4MmFkaXF6a2N4.

  52. 5 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTcxNzIwN2FkaXF6a2N4.

  53. 12 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwMTYzMWFkaXF6a2N4.

  54. 17 November 1993 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA4ODYxMDY4NGFkaXF6a2N4.

  55. 24 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyOTkzMWFkaXF6a2N4.

  56. 21 October 1992 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MjIxNDAxNGFkaXF6a2N4.

  57. 29 January 1992 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NTc4MTMxNGFkaXF6a2N4.

  58. 29 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjIyNDI4OGFkaXF6a2N4.

  59. 18 January 1991 Full accounts made up to 25 March 1990

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MjkxNzE5N2FkaXF6a2N4.

  60. 18 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY4NjMwOWFkaXF6a2N4.

  61. 20 January 1990 Full accounts made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MDg3MTA1MmFkaXF6a2N4.

  62. 20 January 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzcwNTQ5MmFkaXF6a2N4.

  63. 11 May 1989 Full accounts made up to 25 March 1988

    Action Date: 25 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NTE5ODQ3NWFkaXF6a2N4.

  64. 6 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTEyMDE5MWFkaXF6a2N4.

  65. 20 November 1987 Full accounts made up to 25 March 1987

    Action Date: 25 March 1987. Category: Accounts. Type: AA. Transaction: MDA4MTAwOTEyN2FkaXF6a2N4.

  66. 20 November 1987 Return made up to 13/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTIyNDU1MGFkaXF6a2N4.

  67. 4 November 1986 Full accounts made up to 25 March 1986

    Action Date: 25 March 1986. Category: Accounts. Type: AA. Transaction: MDA2OTQ1MTkyMWFkaXF6a2N4.

  68. 4 November 1986 Return made up to 29/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjU1NzcyM2FkaXF6a2N4.

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