Ada Independent Financial Services Limited

Company Registration Number: 04406670

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ada Independent Financial Services Limited is a Private Company Limited by Shares first registered on 30 March 2002. It was dissolved on 13 October 2015.

Registered Address

78 Beckenham Road
Beckenham
Kent
BR3 4RH

There are 52 companies currently registered at this postcode, including this one.

All companies at BR3 4RH

Registration Data

Company Number

04406670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 March 2002

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

30 March 2014

Returns Next Due

27 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,193£1,034£1,830£1,088£9,217
of which Cash £2,193£1,034£1,830£1,088£6,967
Total Assets £2,193£1,034£1,830£1,088£9,217
Current Liabilities £3,742£2,737£3,435£0£10,503
Net Current Assets £-1,549£-1,703£-1,605£1,088£-1,286
Total Net Worth £-502£-308£-56£173£21

Previous Names

No previous names

Company Officers

  • FOOT, Catherine Louise

    Secretary

    Appointed on 29 March 2006

     

    7
    East Way
    Croydon
    Surrey
    CR0 8AH

  • FOOT, Catherine Louise

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1977

    7
    East Way
    Croydon
    Surrey
    CR0 8AH

  • FOOT, Christopher Michael Paul

    Director

    Appointed on 30 March 2002

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: March 1970

    7
    East Way
    Croydon
    Surrey
    CR0 8AH

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 30 March 2002

    Resigned on 30 March 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • FOOT, Christopher Michael Paul

    Secretary

    Appointed on 30 March 2002

    Resigned on 16 April 2002

    148 Charlemont Road
    London
    E6 6HE

  • JOHNSON, Andrew Pearson

    Secretary

    Appointed on 23 May 2003

    Resigned on 29 March 2006

    5 Claylands Place
    London
    SW8 1NL

  • JOWETT, Dean Andrew

    Secretary

    Appointed on 6 March 2003

    Resigned on 23 May 2003

    36 Blandford Road
    Beckenham
    Kent
    BR3 4NF

  • KASSAM, Nicholas

    Secretary

    Appointed on 16 April 2002

    Resigned on 6 March 2003

    1 Hapstead House
    Hett Close
    Ardingley
    West Sussex
    RH17 6TE

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 30 March 2002

    Resigned on 30 March 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • KASSAM, Nicholas

    Director

    Appointed on 30 March 2002

    Resigned on 16 April 2002

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1969

    1 Hapstead House
    Hett Close
    Ardingley
    West Sussex
    RH17 6TE

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjQ0MDQ2NGFkaXF6a2N4.

  2. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTM3MTY2NGFkaXF6a2N4.

  3. 17 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A498PVXK. Transaction: MzEyNTA5MTAzM2FkaXF6a2N4.

  4. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI2NTY5OWFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3CBOFAQ. Transaction: MzEwMzkyMzExNGFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSAMJ. Transaction: MzA5MTczMzc3NGFkaXF6a2N4.

  7. 14 June 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X2AJGFDN. Transaction: MzA3OTc3MjMzM2FkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5O1T. Transaction: MzA3MDIxNTEwOWFkaXF6a2N4.

  9. 8 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X18IOFS1. Transaction: MzA1NzEyMTQ2M2FkaXF6a2N4.

  10. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5DOP. Transaction: MzA0OTkxMzAwM2FkaXF6a2N4.

  11. 31 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X792PSWS. Transaction: MzAzNDgxMzgxN2FkaXF6a2N4.

  12. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD1LOQEO. Transaction: MzAyOTYwNDE0NmFkaXF6a2N4.

  13. 13 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XVKCPJYU. Transaction: MzAxNTQ4MTcwMWFkaXF6a2N4.

  14. 13 May 2010 Director's details changed for Mr Christopher Michael Paul Foot on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVKCNJYS. Transaction: MzAxNTQ3OTY4NGFkaXF6a2N4.

  15. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVKCOJYT. Transaction: MzAxNTQ3OTY4N2FkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Mrs Catherine Louise Foot on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVKCMJYR. Transaction: MzAxNTQ3OTY4M2FkaXF6a2N4.

  17. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZIA6H4F. Transaction: MzAwODMxNTcwMWFkaXF6a2N4.

  18. 7 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OSE8TW. Transaction: MjAzMDEzMTQ0M2FkaXF6a2N4.

  19. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLP8M6U1. Transaction: MjAyNDI5NDk1OGFkaXF6a2N4.

  20. 21 January 2009 Director appointed mrs catherine louise foot [View PDF]

    Category: Officers. Type: 288a. Barcode: XKG616PZ. Transaction: MjAyMzg3MjgzNGFkaXF6a2N4.

  21. 15 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W8VZQL. Transaction: MjAwNTQ1NzU5NGFkaXF6a2N4.

  22. 15 May 2008 Director's change of particulars / christopher foot / 13/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0W8UZQK. Transaction: MjAwNTQ1NjQxMWFkaXF6a2N4.

  23. 15 May 2008 Secretary's change of particulars / catherine foot / 13/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0W8TZQJ. Transaction: MjAwNTQ1NjQxMGFkaXF6a2N4.

  24. 15 May 2008 Secretary's change of particulars / catherine foot / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0W8ZZQP. Transaction: MjAwNTQ1NjExMGFkaXF6a2N4.

  25. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MTk0NGFkaXF6a2N4.

  26. 3 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4MTMwMWFkaXF6a2N4.

  27. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMDkwOGFkaXF6a2N4.

  28. 22 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2MjcwMWFkaXF6a2N4.

  29. 22 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk5Njc1MmFkaXF6a2N4.

  30. 22 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg5Mzk5NmFkaXF6a2N4.

  31. 5 April 2006 Registered office changed on 05/04/06 from: 5 claylands place, london, SW8 1NL

    Category: Address. Type: 287. Transaction: MTU5NjEyNjUwYWRpcXprY3g.

  32. 5 April 2006 Registered office changed on 05/04/06 from: 5 claylands place london SW8 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYxMjY1MGFkaXF6a2N4.

  33. 31 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2MTUxMGFkaXF6a2N4.

  34. 16 December 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA5Mjk1NGFkaXF6a2N4.

  35. 1 June 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyNTMwMGFkaXF6a2N4.

  36. 28 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY4ODQ1MGFkaXF6a2N4.

  37. 1 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTIwNTUzNGFkaXF6a2N4.

  38. 14 August 2003 Registered office changed on 14/08/03 from: c/o citycas LTD 4TH floor, valiant house 4-10 heneage lane, london, EC3A 5DQ

    Category: Address. Type: 287. Transaction: MTQ0NzY2NTY4YWRpcXprY3g.

  39. 14 August 2003 Registered office changed on 14/08/03 from: c/o citycas LTD 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc2NjU2OGFkaXF6a2N4.

  40. 9 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3MDE3MGFkaXF6a2N4.

  41. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU2OTg0MmFkaXF6a2N4.

  42. 29 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1Njg4M2FkaXF6a2N4.

  43. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY5NDMwN2FkaXF6a2N4.

  44. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzNDg0NGFkaXF6a2N4.

  45. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY3NzQzOGFkaXF6a2N4.

  46. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc2MzE5MGFkaXF6a2N4.

  47. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY0MDQ5M2FkaXF6a2N4.

  48. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc4NTA1NWFkaXF6a2N4.

  49. 12 April 2002 Registered office changed on 12/04/02 from: 12-14 st mary's street, newport, shropshire TF10 7AB

    Category: Address. Type: 287. Transaction: NjM4OTQ1ODhhZGlxemtjeA.

  50. 12 April 2002 Registered office changed on 12/04/02 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg5NDU4OGFkaXF6a2N4.

  51. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyODkwOGFkaXF6a2N4.

  52. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYwNzE4MGFkaXF6a2N4.

  53. 12 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg5ODEyNmFkaXF6a2N4.

  54. 30 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTA1MTU4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.