Adz Diphtheritic Infections Consultancy Limited

Company Registration Number: 05181757

Company registered in England and Wales

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Adz Diphtheritic Infections Consultancy Limited is a Private Company Limited by Shares first registered on 16 July 2004. Its current registered address is in Northwood, Middlesex.

Registered Address

63 COPSE WOOD WAY
NORTHWOOD
MIDDLESEX
HA6 2TZ

There are 8 companies currently registered at this postcode, including this one.

All companies at HA6 2TZ

Registration Data

Company Number

05181757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

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

Previous Names

  • AKN INTERNATIONAL LIMITED, active until 11 August 2015

Company Officers

  • DE ZOYSA, Aruni Shanika, Dr

    Secretary

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Director

    63
    Copse Wood Way
    Northwood
    Middlesex
    HA6 2TZ
    England

  • DE ZOYSA, Aruni Shanika, Dr

    Director

    Appointed on 16 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    63
    Copse Wood Way
    Northwood
    Middlesex
    HA6 2TZ
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2004

    Resigned on 16 July 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • OBORNE, Nicki

    Director

    Appointed on 16 July 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Hawkhurst
    Beechenlea Lane
    Swanley
    Kent
    BR8 8DP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2004

    Resigned on 16 July 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJY7QH. Transaction: MzE1NTI5MTk3OWFkaXF6a2N4.

  2. 17 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJXRG3. Transaction: MzE1NTI4NzIzN2FkaXF6a2N4.

  3. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5RUZ7. Transaction: MzEzMTE4NTI3OWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4FID634. Transaction: MzEzMDYwNTMxNGFkaXF6a2N4.

  5. 11 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4CRA6MI. Transaction: MzEyODc3NzY5NWFkaXF6a2N4.

  6. 11 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4CQ7OVU. Transaction: MzEyODc3NzE5NGFkaXF6a2N4.

  7. 14 July 2015 Registered office address changed from Mercury House, Heather Park Drive, Wembley Middlesex HA0 1SX to 63 Copse Wood Way Northwood Middlesex HA6 2TZ on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLW82X. Transaction: MzEyNzAzNjM4NGFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKJA8A. Transaction: MzEwNzU1OTU2OWFkaXF6a2N4.

  9. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJ7R6. Transaction: MzEwNzU1ODg3N2FkaXF6a2N4.

  10. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUU27L. Transaction: MzA4NDEwNjUzMGFkaXF6a2N4.

  11. 30 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUTZZ7. Transaction: MzA4NDEwNTg4MmFkaXF6a2N4.

  12. 23 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FW3088. Transaction: MzA2Mjg2MjgyNGFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGN974. Transaction: MzA2MTA4NzAyNGFkaXF6a2N4.

  14. 24 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKAXCWYU. Transaction: MzA0MjYyODAzNmFkaXF6a2N4.

  15. 22 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XJCLUWWZ. Transaction: MzA0MjQzOTQ3M2FkaXF6a2N4.

  16. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AELXVN3R. Transaction: MzAyMjk1Mjg3M2FkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X6OA2N6W. Transaction: MzAyMjc3MzY5OGFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Dr Aruni Shanika De Zoysa on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X6OA1N6V. Transaction: MzAyMjc3MzQzMWFkaXF6a2N4.

  19. 6 September 2010 Secretary's details changed for Dr Aruni Shanika De Zoysa on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: X6OA0N6U. Transaction: MzAyMjc3MzQyN2FkaXF6a2N4.

  20. 28 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJFYCEFB. Transaction: MzAwMTY3MTU2MWFkaXF6a2N4.

  21. 7 September 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KB2D2I. Transaction: MjA0MDc2MzczM2FkaXF6a2N4.

  22. 7 September 2009 Appointment terminated director nicki oborne [View PDF]

    Category: Officers. Type: 288b. Barcode: X9KB6D2M. Transaction: MjA0MDc2MzI5MWFkaXF6a2N4.

  23. 21 November 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X731J50W. Transaction: MjAxODUxOTY2NWFkaXF6a2N4.

  24. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3LIJ3SU. Transaction: MjAxNTUxMjg3NWFkaXF6a2N4.

  25. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNjg3OGFkaXF6a2N4.

  26. 2 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MjU1MGFkaXF6a2N4.

  27. 1 August 2007 Registered office changed on 01/08/07 from: ableman shaw & co mercury house heather park drive wembley middlesex HA0 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU1MjU1MWFkaXF6a2N4.

  28. 30 April 2007 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzMjQxMGFkaXF6a2N4.

  29. 21 April 2007 Registered office changed on 21/04/07 from: 32 logan road wenbly middlesex HA9 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM1MzcxOGFkaXF6a2N4.

  30. 21 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM1NTk2OWFkaXF6a2N4.

  31. 11 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2NzU1NmFkaXF6a2N4.

  32. 11 October 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxODY4MGFkaXF6a2N4.

  33. 20 July 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDU0MTA5N2FkaXF6a2N4.

  34. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU0MDEzMWFkaXF6a2N4.

  35. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1MzY3NmFkaXF6a2N4.

  36. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU5OTI5OWFkaXF6a2N4.

  37. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg0OTU2OWFkaXF6a2N4.

  38. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3NjQwOWFkaXF6a2N4.

  39. 22 July 2004 Registered office changed on 22/07/04 from: 32 logan road wenbly middlesex england & wales HA9 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAyODc3N2FkaXF6a2N4.

  40. 16 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk5MTI3MmFkaXF6a2N4.

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