Adlav Limited

Company Registration Number: 05637664

Company registered in England and Wales

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Adlav Limited is a Private Company Limited by Shares first registered on 28 November 2005. Its current registered address is in Dartford, Kent.

Registered Address

CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA

There are 244 companies currently registered at this postcode, including this one.

All companies at DA2 6QA

Registration Data

Company Number

05637664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAYNE, Stephen Richard

    Director

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: M D Davro Site Services

    Month of birth: August 1966

    Unit 3, Europa Park
    Magnet Road
    Off London Road
    Grays
    Essex
    RM20 4DB

  • WOOD, Derek Arthur

    Secretary

    Appointed on 28 November 2005

    Resigned on 24 December 2009

    2 Broome Road
    Billericay
    Essex
    CM11 1ES

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2005

    Resigned on 28 November 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILLIAMS, Richard Martin

    Director

    Appointed on 1 November 2010

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Unit 3
    Europa Park
    Magnet Road Off London Road
    Grays
    Essex
    RM20 4DB
    United Kingdom

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2005

    Resigned on 28 November 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNDg0OGFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTY5ODkyMmFkaXF6a2N4.

  3. 23 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CPA1OI. Transaction: MzE1NDg1NDM5OWFkaXF6a2N4.

  4. 1 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57N3H8I. Transaction: MzE0OTU4MTU1OWFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJA5PT. Transaction: MzEzNjc3NzI0M2FkaXF6a2N4.

  6. 26 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45HQD3A. Transaction: MzEyMTg2MjU1MmFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKVL1T. Transaction: MzExMzM5NDAyNGFkaXF6a2N4.

  8. 2 December 2014 Termination of appointment of Richard Martin Williams as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3LX6HYR. Transaction: MzExMjU4NTU4MGFkaXF6a2N4.

  9. 30 September 2014 Director's details changed for Stephen Richard Payne on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3HIL7A5. Transaction: MzEwODUzNDkzNGFkaXF6a2N4.

  10. 20 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A380DFAQ. Transaction: MzEwMDMyMTgzMGFkaXF6a2N4.

  11. 10 January 2014 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9ORUI. Transaction: MzA5MjQyNzA0MmFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4G62H. Transaction: MzA5MjI2MzU3NGFkaXF6a2N4.

  13. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F7Q2WG. Transaction: MzA4MzY0ODg5N2FkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1IQA. Transaction: MzA2OTE5ODU3OGFkaXF6a2N4.

  15. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9KJZC. Transaction: MzA2Nzk4OTkxOGFkaXF6a2N4.

  16. 29 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13PS95M. Transaction: MzA1MzM1MzcwNmFkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X13KIUZN. Transaction: MzA1MzE1NDA2OGFkaXF6a2N4.

  18. 8 February 2012 Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: A125RK9T. Transaction: MzA1MjEyMDI5M2FkaXF6a2N4.

  19. 7 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X5EQOPQ9. Transaction: MzAyODM4MDc2MmFkaXF6a2N4.

  20. 6 December 2010 Appointment of Richard Martin Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X58YCPPY. Transaction: MzAyODMwMTU3N2FkaXF6a2N4.

  21. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X588RPPN. Transaction: MzAyODI5OTY3MmFkaXF6a2N4.

  22. 6 December 2010 Termination of appointment of Derek Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X562RPPF. Transaction: MzAyODI5MzMwMmFkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Stephen Richard Payne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: ABC8HJCH. Transaction: MzAxNDA1NDQ5NGFkaXF6a2N4.

  24. 25 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: AEH9GGU4. Transaction: MzAwNzgyODk1OWFkaXF6a2N4.

  25. 30 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4XCWF97. Transaction: MzAwMzkxMzE0NGFkaXF6a2N4.

  26. 30 November 2009 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: A4XCXF98. Transaction: MzAwMzkxMzEzM2FkaXF6a2N4.

  27. 23 April 2009 Director's change of particulars / stephen payne / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8BLT99C. Transaction: MjAzMTMwMzA3M2FkaXF6a2N4.

  28. 15 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBM05OZ. Transaction: MjAyMDI1NzE4NmFkaXF6a2N4.

  29. 2 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LFXWL4FX. Transaction: MjAxNzA5MDE0N2FkaXF6a2N4.

  30. 9 January 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNTU4OGFkaXF6a2N4.

  31. 20 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk5OTc0N2FkaXF6a2N4.

  32. 18 April 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1NDcxOGFkaXF6a2N4.

  33. 2 April 2007 Registered office changed on 02/04/07 from: monometer house, rectory grove leigh on sea essex SS9 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI2MTQ5OGFkaXF6a2N4.

  34. 9 March 2006 Registered office changed on 09/03/06 from: unit 3 europa park magnet road off london road grays essex RM20 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQwNDkyNmFkaXF6a2N4.

  35. 17 February 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODIzMDQwNWFkaXF6a2N4.

  36. 18 January 2006 Registered office changed on 18/01/06 from: 9, perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg1OTg5N2FkaXF6a2N4.

  37. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgyNTQyN2FkaXF6a2N4.

  38. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ3MzMwMGFkaXF6a2N4.

  39. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc3MjI0MWFkaXF6a2N4.

  40. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczNDQxNGFkaXF6a2N4.

  41. 28 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc0NzcyMGFkaXF6a2N4.

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