Adz Network Ltd

Company Registration Number: 05101765

Company registered in England and Wales

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Adz Network Ltd is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in London.

Registered Address

7B-7C ST. GEORGES CIRCUS
LONDON
ENGLAND
SE1 6HS

There are 2 companies currently registered at this postcode, including this one.

All companies at SE1 6HS

Registration Data

Company Number

05101765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,026£11,179£11,251£4,620£4,359£3,944
of which Cash £5,137£10,429£10,601£3,970£3,809£3,444
Total Assets £6,026£11,179£11,251£4,620£4,359£3,944
Current Liabilities £1,786£2,490£4,895£4,716£6,279£8,095
Net Current Assets £4,240£8,689£6,356£-96£-1,920£-4,151
Total Net Worth £3,031£-674£-2,013£-7,295£-7,742£-8,353

Previous Names

No previous names

Company Officers

  • KHAN, Mohammad Ajaz

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    32 Randall Avenue
    London
    NW2 7ST

  • ABDUL GAFFAR, Mahomed Erfan

    Secretary

    Appointed on 17 November 2004

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Secretary

    1 Goodwin Close
    Mitcham
    Surrey
    CR4 3HZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 April 2004

    Resigned on 16 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • RAHMATULLAH, Mohammed

    Director

    Appointed on 17 November 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    5 The Chesters
    Traps Lane
    New Malden
    Surrey
    KT3 4SF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 April 2004

    Resigned on 16 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 October 2016 Registered office address changed from 30 30 Knightly Court Canning Road Harrow Middlesex HA3 7TJ England to 7B-7C St. Georges Circus London SE1 6HS on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Address. Type: AD01. Barcode: X5GR5089. Transaction: MzE1ODc3NDQ1MmFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55ZRKU0. Transaction: MzE0NzU3MjYyNGFkaXF6a2N4.

  3. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzUzODI4N2FkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55X7MZ6. Transaction: MzE0NzUzODIzOGFkaXF6a2N4.

  5. 5 April 2016 Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 30 30 Knightly Court Canning Road Harrow Middlesex HA3 7TJ on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548E9ER. Transaction: MzE0NTUyMjI1OWFkaXF6a2N4.

  6. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg3OTMxMGFkaXF6a2N4.

  7. 4 April 2016 Termination of appointment of Mahomed Erfan Abdul Gaffar as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X548E9FV. Transaction: MzE0NTUyMjIxMWFkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4BOJYI8. Transaction: MzEyNzEyNzMyMmFkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LEX0A8. Transaction: MzExMjAyNjA3NmFkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X3AYCYD7. Transaction: MzEwMjc3Nzk5MWFkaXF6a2N4.

  11. 27 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M1KQQI. Transaction: MzA4OTU2ODg5MmFkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2AZ22IP. Transaction: MzA4MDE4NzkyMGFkaXF6a2N4.

  13. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201TPW3. Transaction: MzA3MTA3Njc0NWFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X19DOGL4. Transaction: MzA1NzgxMzYyNmFkaXF6a2N4.

  15. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X9K7D. Transaction: MzA1MTA5NjAwMGFkaXF6a2N4.

  16. 13 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTUxNzUwN2FkaXF6a2N4.

  17. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQyMDAyNWFkaXF6a2N4.

  18. 3 August 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XDOUPWDQ. Transaction: MzA0MTUxNzQzOGFkaXF6a2N4.

  19. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAJPRR9U. Transaction: MzAzMTQ1NjkxM2FkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XY9VEL86. Transaction: MzAxODQ3MzYzM2FkaXF6a2N4.

  21. 10 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PC0OMBE0. Transaction: MjAzNjkwMjI3MmFkaXF6a2N4.

  22. 1 June 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNH5AC9. Transaction: MjAzNDEzNjgwNmFkaXF6a2N4.

  23. 2 September 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMNJ2S7. Transaction: MjAxMjQxOTExM2FkaXF6a2N4.

  24. 2 September 2008 Registered office changed on 02/09/2008 from danmirr consultants 170 church road mitcham surrey CR4 3BW [View PDF]

    Category: Address. Type: 287. Barcode: XOMNI2S6. Transaction: MjAxMjQxMDY0NmFkaXF6a2N4.

  25. 12 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MjE5NGFkaXF6a2N4.

  26. 15 June 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg3NzEwMGFkaXF6a2N4.

  27. 9 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyNjQ0NWFkaXF6a2N4.

  28. 31 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcyOTE5NmFkaXF6a2N4.

  29. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ0MzgxNGFkaXF6a2N4.

  30. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAwNTMxNGFkaXF6a2N4.

  31. 8 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMTAwMTUzNWFkaXF6a2N4.

  32. 16 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjExNjU1M2FkaXF6a2N4.

  33. 1 March 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NjYxODI1NWFkaXF6a2N4.

  34. 1 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTI2OTg3MWFkaXF6a2N4.

  35. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA4MzQzNWFkaXF6a2N4.

  36. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk5NjMyNmFkaXF6a2N4.

  37. 25 November 2004 Registered office changed on 25/11/04 from: 182 merton high st london SW19 1AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTAyNzg0NWFkaXF6a2N4.

  38. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA5MTA0OGFkaXF6a2N4.

  39. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE4NTQ4NWFkaXF6a2N4.

  40. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM1MjkxNWFkaXF6a2N4.

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