Ad 1930 Limited

Company Registration Number: 04361094

Company registered in England and Wales

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Ad 1930 Limited is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in London.

Registered Address

GABLE HOUSE 239 REGENTS PARK ROAD
FINCHLEY
LONDON
ENGLAND
N3 3LF

There are 951 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

04361094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

25 January 2014

Returns Next Due

22 February 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £853,674£853,735£855,631£856,115£855,951
of which Cash £8£69£74£47£447
Total Assets £853,674£853,735£855,631£856,115£855,951
Current Liabilities £967,333£966,427£968,196£967,896£957,582
Net Current Assets £-113,659£-112,692£-112,565£-111,781£-101,631
Total Net Worth £-113,042£-111,870£-111,469£-110,319£-99,682

Previous Names

No previous names

Company Officers

  • BOND STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

     

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • ROSSITER, Vernon Frederick

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Gable House
    239 Regents Park Road
    Finchley
    London
    N3 3LF
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 5 September 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 April 2011

    Resigned on 1 January 2013

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    United Kingdom

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 September 2002

    Resigned on 13 January 2006

    1 Conduit Street
    London
    W1S 2XA

  • SHIRLAND SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 January 2006

    Resigned on 1 April 2011

    4f
    Shirland Mews
    London
    W9 3DY
    England

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2002

    Resigned on 5 September 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Liquidators statement of receipts and payments to 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5MC8NJ5. Transaction: MzE2NTc1Njk4OGFkaXF6a2N4.

  2. 18 January 2016 Liquidators statement of receipts and payments to 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4YKNCOY. Transaction: MzEzOTg4MzYyNWFkaXF6a2N4.

  3. 24 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3KQORC9. Transaction: MzExMTk0NTExM2FkaXF6a2N4.

  4. 24 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KQORCH. Transaction: MzExMTk0NTA4MmFkaXF6a2N4.

  5. 24 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLUU9SQVBhZGlxemtjeA.

  6. 14 November 2014 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Gable House 239 Regents Park Road Finchley London N3 3LF on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMGHAY. Transaction: MzExMTM2MjM0M2FkaXF6a2N4.

  7. 11 July 2014 Director's details changed for Vernon Frederick Rossiter on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3BW6ESN. Transaction: MzEwMzU5NjI2MGFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X327Z2KO. Transaction: MzA5NDk2MTczMWFkaXF6a2N4.

  9. 23 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JLJP2H. Transaction: MzA4NzQ4Mjk4NmFkaXF6a2N4.

  10. 23 October 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2JLJN2F. Transaction: MzA4NzQ4MjA1N2FkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X27B41L5. Transaction: MzA3NzA5NDcyMmFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X27B3OWI. Transaction: MzA3NzA5MDY0MGFkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9YHN. Transaction: MzA3MjQ0NTUzNWFkaXF6a2N4.

  14. 7 February 2013 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21P9YH7. Transaction: MzA3MjQ0NTI4OGFkaXF6a2N4.

  15. 7 February 2013 Appointment of Bond Street Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21P9YHF. Transaction: MzA3MjQ0NTI5MWFkaXF6a2N4.

  16. 23 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABX68. Transaction: MzA1Mjk5ODA3OGFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XHRU5TTQ. Transaction: MzAzNjQ1NTk5OWFkaXF6a2N4.

  18. 3 May 2011 Director's details changed for Vernon Frederick Rossiter on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XHRU4TTP. Transaction: MzAzNjQ1NTM3NmFkaXF6a2N4.

  19. 3 May 2011 Secretary's details changed for Shirland Secretaries Limited on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH04. Barcode: XHRU3TTO. Transaction: MzAzNjQ1NTM3NGFkaXF6a2N4.

  20. 12 April 2011 Registered office address changed from 4F Shirland Mews London W9 3DY on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: AP4S2T5V. Transaction: MzAzNTQ4Njk0MWFkaXF6a2N4.

  21. 12 April 2011 Appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AP4S3T5W. Transaction: MzAzNTQ4Njc1N2FkaXF6a2N4.

  22. 12 April 2011 Termination of appointment of Shirland Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AP4S4T5X. Transaction: MzAzNTQ4NjcyN2FkaXF6a2N4.

  23. 8 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L8K5UT49. Transaction: MzAzNTMwMjM3MGFkaXF6a2N4.

  24. 8 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L8K5VT4A. Transaction: MzAzNTMwMjI1OWFkaXF6a2N4.

  25. 6 January 2011 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: A52YYJMI. Transaction: MzAyOTkxNzE4NWFkaXF6a2N4.

  26. 6 January 2011 Annual return made up to 25 January 2009 with full list of shareholders [View PDF]

    Action Date: 25 January 2009. Category: Annual return. Type: AR01. Barcode: A52Z0JML. Transaction: MzAyOTkxNzE3MmFkaXF6a2N4.

  27. 6 January 2011 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RU863JM7. Transaction: MzAyOTkxNzE2OWFkaXF6a2N4.

  28. 6 January 2011 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LLPW9LUF. Transaction: MzAyOTkxNzE1MmFkaXF6a2N4.

  29. 6 January 2011 Director's details changed for Vernon Frederick Rossiter on 12 March 2008 [View PDF]

    Action Date: 12 March 2008. Category: Officers. Type: CH01. Barcode: A52YXJMH. Transaction: MzAyOTkxNzA5NWFkaXF6a2N4.

  30. 6 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTg5ODkxOWFkaXF6a2N4.

  31. 6 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RT1S4M9C. Transaction: MzAyOTg5ODI2N2FkaXF6a2N4.

  32. 6 January 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RR1PUQJB. Transaction: MzAyOTg2NzAyMmFkaXF6a2N4.

  33. 8 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMyMTY3OWFkaXF6a2N4.

  34. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4ODAzMGFkaXF6a2N4.

  35. 5 February 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LAH1X6YE. Transaction: MjAyNTA4NTg4MmFkaXF6a2N4.

  36. 3 February 2009 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: XNRAC6Z2. Transaction: MjAyNDgyNTY1M2FkaXF6a2N4.

  37. 10 December 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxOTY0MDgwOGFkaXF6a2N4.

  38. 9 December 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATGL5HN. Transaction: MjAxOTY0MDc2MWFkaXF6a2N4.

  39. 25 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzk5NTQyMWFkaXF6a2N4.

  40. 23 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3NDg4OGFkaXF6a2N4.

  41. 8 March 2007 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NzM1MDA1NmFkaXF6a2N4.

  42. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2MTMyNGFkaXF6a2N4.

  43. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUzNjQ2OGFkaXF6a2N4.

  44. 16 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwMjM2MWFkaXF6a2N4.

  45. 19 January 2006 Registered office changed on 19/01/06 from: 1 conduit street london W1S 2XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY3MzA2M2FkaXF6a2N4.

  46. 4 January 2006 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NjIyMjc2M2FkaXF6a2N4.

  47. 14 June 2005 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE3Njk5OGFkaXF6a2N4.

  48. 7 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzMwNDgyOWFkaXF6a2N4.

  49. 18 January 2005 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDEwMzI1NGFkaXF6a2N4.

  50. 26 March 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzIzNzE0OWFkaXF6a2N4.

  51. 4 December 2002 Ad 26/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjgzNTU0OGFkaXF6a2N4.

  52. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkzODY4OGFkaXF6a2N4.

  53. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM5MTc3NWFkaXF6a2N4.

  54. 5 November 2002 Accounting reference date extended from 31/01/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY0NTY3NWFkaXF6a2N4.

  55. 23 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTU1MzYxNGFkaXF6a2N4.

  56. 5 September 2002 Registered office changed on 05/09/02 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA5OTcyMmFkaXF6a2N4.

  57. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc4NTI1N2FkaXF6a2N4.

  58. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyNDgwOGFkaXF6a2N4.

  59. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDY4MjYzNWFkaXF6a2N4.

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