Adam Fashions (London) Limited

Company Registration Number: 03698249

Company registered in England and Wales

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Adam Fashions (London) Limited is a Private Company Limited by Shares first registered on 20 January 1999. It was dissolved on 29 March 2016.

Registered Address

18 Plumbers Row Unit 3
London
E1 1EQ

There are 130 companies currently registered at this postcode, including this one.

All companies at E1 1EQ

Registration Data

Company Number

03698249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 January 1999

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

20 January 2015

Returns Next Due

17 February 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £222,625£271,500£492,386£349,545£515,548
of which Cash £120,359£158,940£324,421£183,876£247,895
Total Assets £222,625£271,500£492,386£349,545£515,548
Current Liabilities £81,225£79,789£216,807£315,460£343,964
Net Current Assets £141,400£191,711£275,579£34,085£171,584
Total Net Worth £141,401£191,712£225,580£234,086£245,835

Previous Names

No previous names

Company Officers

  • DAWOOD, Noorjahan Shahid

    Secretary

    Appointed on 1 April 2001

     

    135 Claremont Road
    Forest Gate
    London
    E7 0PY

  • DAWOOD, Shahid

    Director

    Appointed on 20 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    135 Claremont Road
    Forest Gate
    London
    E7 0PY

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 20 January 1999

    Resigned on 20 January 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DAWOOD, Shahid

    Secretary

    Appointed on 20 January 1999

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Director

    135 Claremont Road
    Forest Gate
    London
    E7 0PY

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 20 January 1999

    Resigned on 20 January 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DRIVER, Hanif

    Director

    Appointed on 20 January 1999

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    8 Exeter Gardens
    Ilford
    Essex
    IG1 3LA

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyNDY1OWFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODc5Nzg1OWFkaXF6a2N4.

  3. 2 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MLEWL4. Transaction: MzEzODExMTU1NGFkaXF6a2N4.

  4. 23 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MUOE0P. Transaction: MzEzODI1MzAzMmFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X424CZVH. Transaction: MzExODIzNjE4OWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFTKJU. Transaction: MzEwODQwODgzMWFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X307DBDV. Transaction: MzA5MzI0Nzc3MGFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K13AO9. Transaction: MzA4NzgzOTg1NWFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X25IDNRN. Transaction: MzA3NTU4MDc0N2FkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BDSVRV. Transaction: MzA1OTM5NzM1MmFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPS02. Transaction: MzA1MjE1OTUxOGFkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1D91VDT. Transaction: MzAzOTU5MzM0N2FkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: X0SWFSF7. Transaction: MzAzMzc3MjQ4MWFkaXF6a2N4.

  14. 15 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHPRUKUF. Transaction: MzAxNzYzMzQ0NWFkaXF6a2N4.

  15. 12 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: X1C2MI8O. Transaction: MzAxMTM2NjcwNmFkaXF6a2N4.

  16. 12 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1C2LI8N. Transaction: MzAxMTM2NjMyNGFkaXF6a2N4.

  17. 12 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1C2KI8M. Transaction: MzAxMTM2NjMyM2FkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Shahid Dawood on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1C2JI8L. Transaction: MzAxMTM2NjMyMmFkaXF6a2N4.

  19. 11 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATPFG9MI. Transaction: MjAzMjYwNDMwMGFkaXF6a2N4.

  20. 9 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCKN80K. Transaction: MjAyNzYwNDg1M2FkaXF6a2N4.

  21. 19 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ2360OZ. Transaction: MjAwNzUwMDI5MWFkaXF6a2N4.

  22. 23 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMTY4NmFkaXF6a2N4.

  23. 24 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgyODYyOWFkaXF6a2N4.

  24. 6 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwNDk5MWFkaXF6a2N4.

  25. 24 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA4NjE0M2FkaXF6a2N4.

  26. 9 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1OTgyOGFkaXF6a2N4.

  27. 5 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODY0Mzc3NmFkaXF6a2N4.

  28. 14 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0NTQyNWFkaXF6a2N4.

  29. 27 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzY4NTIzNWFkaXF6a2N4.

  30. 29 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ1MTMwNWFkaXF6a2N4.

  31. 27 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzOTU2MmFkaXF6a2N4.

  32. 26 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwMDU4N2FkaXF6a2N4.

  33. 18 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzU1NzE2MWFkaXF6a2N4.

  34. 13 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4MDMxN2FkaXF6a2N4.

  35. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0MjU2MmFkaXF6a2N4.

  36. 16 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzU1MTgyM2FkaXF6a2N4.

  37. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTU2NjkyNWFkaXF6a2N4.

  38. 16 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMzNjk0MmFkaXF6a2N4.

  39. 29 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk3OTk2MWFkaXF6a2N4.

  40. 2 December 1999 Registered office changed on 02/12/99 from: 49-51 raven row london E1 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ1NzE4N2FkaXF6a2N4.

  41. 1 December 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTE4ODg1NmFkaXF6a2N4.

  42. 8 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjA4OTA1M2FkaXF6a2N4.

  43. 15 February 1999 Registered office changed on 15/02/99 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY5NjAxMWFkaXF6a2N4.

  44. 15 February 1999 Ad 01/02/99--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzkxNDYzMWFkaXF6a2N4.

  45. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxODE4NmFkaXF6a2N4.

  46. 15 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEyNDY1NGFkaXF6a2N4.

  47. 31 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM0MjE0MGFkaXF6a2N4.

  48. 31 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ5NjAxMGFkaXF6a2N4.

  49. 20 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQzMDI0M2FkaXF6a2N4.

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