A.d.independant Ltd

Company Registration Number: 05977959

Company registered in England and Wales

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A.d.independant Ltd is a Private Company Limited by Shares first registered on 25 October 2006. It was dissolved on 29 September 2015.

Registered Address

86-90 Paul Street
London
EC2A 4NE

There are 3173 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

Registration Data

Company Number

05977959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 October 2006

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

25 October 2014

Returns Next Due

22 November 2015

Mortgages

None

Financial Summary

20142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16£16£16£16£760£1,322£65,570£7,880
of which Cash £0£16£16£16£0£917£41,216£2,586
Total Assets £16£16£16£16£760£1,322£65,570£7,880
Current Liabilities £97,396£97,396£97,396£97,396£96,371£95,320£146,656£46,534
Net Current Assets £-97,380£-97,380£-97,380£-97,380£-95,611£-93,998£-81,086£-38,654
Total Net Worth £-96,089£-96,089£-96,089£-96,089£-93,890£-92,617£-79,252£-37,020

Previous Names

No previous names

Company Officers

  • JANSON-CADDEL, Tina Teresa

    Director

    Appointed on 25 October 2006

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1957

    86-90
    Paul Street
    London
    EC2A 4NE
    England

  • MORGAN, Fiona Jacqueline

    Secretary

    Appointed on 25 October 2006

    Resigned on 8 January 2014

    Nationality: British

    Birch Farm
    Brooks Road
    Raunds
    Northants
    NN9 6NT

  • BENNETT, Stephen Philip

    Director

    Appointed on 25 October 2006

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    4 Church Street
    Fenstanton
    Huntingdon
    Cambridgeshire
    PE28 9JL

  • TEE BOON, Clifford Henry

    Director

    Appointed on 3 September 2007

    Resigned on 16 January 2010

    Nationality: British

    Occupation: Co Dir

    Month of birth: March 1948

    Water Meadows
    Church Road
    Denford
    Northamptonshire
    NN14 4ED

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

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwNTg2OGFkaXF6a2N4.

  2. 18 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BWCSDF. Transaction: MzEyNzMyMjM5MGFkaXF6a2N4.

  3. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc3NjI4NmFkaXF6a2N4.

  4. 6 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48O88CY. Transaction: MzEyNDM0MDc4MGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZNUDLS. Transaction: MzExNTk1NjM4MmFkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Ms Tina Teresa Janson-Caddel on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3F4UPMQ. Transaction: MzEwNjI4NTkzMGFkaXF6a2N4.

  7. 28 August 2014 Registered office address changed from A.D.Independant Ltd, Birch Farm Brooks Road Raunds Northants NN9 6NT to 86-90 Paul Street London EC2A 4NE on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4UON7. Transaction: MzEwNjI4NTc0M2FkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JM8W. Transaction: MzEwNDc5NjQ0MGFkaXF6a2N4.

  9. 9 January 2014 Termination of appointment of Fiona Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z710E2. Transaction: MzA5MjM0NTYxMGFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYZIIB. Transaction: MzA4OTQ4NjY1OGFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMS1Q8. Transaction: MzA4MjM0NjY1NWFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P2QR. Transaction: MzA2Njk1OTgzNmFkaXF6a2N4.

  13. 28 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E3R7K2. Transaction: MzA2MTU1MjU3N2FkaXF6a2N4.

  14. 14 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBQOXZ8Q. Transaction: MzA0NzExMzg0MGFkaXF6a2N4.

  15. 28 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUFY1SQ0. Transaction: MzAzNDU4MjkzM2FkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X1Q1OPDF. Transaction: MzAyNzU1MTU5MmFkaXF6a2N4.

  17. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWNA7M40. Transaction: MzAyMDkwMjA5NmFkaXF6a2N4.

  18. 27 July 2010 Termination of appointment of Clifford Tee Boon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPE1WM1K. Transaction: MzAyMDI5MzczN2FkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XY2N5H17. Transaction: MzAwODE1MDE3MGFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Ms Tina Teresa Janson-Caddel on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XY2N3H15. Transaction: MzAwODE0OTY2MGFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Clifford Henry Tee Boon on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY2N4H16. Transaction: MzAwODE0OTU1MWFkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A70SSCT6. Transaction: MjA0MDQ5MzQ1M2FkaXF6a2N4.

  23. 25 February 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU40O7NQ. Transaction: MjAyNjc0MzU2OGFkaXF6a2N4.

  24. 21 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73C450S. Transaction: MjAxODUyMDQyOGFkaXF6a2N4.

  25. 22 April 2008 Ad 01/03/08\gbp si [email protected]=100\gbp ic 200/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATO3QZ0J. Transaction: MjAwMzgyMjY1OWFkaXF6a2N4.

  26. 22 April 2008 Gbp nc 300/600\01/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ATO3RZ0K. Transaction: MjAwMzgyMjI4NmFkaXF6a2N4.

  27. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzgyMTk4NGFkaXF6a2N4.

  28. 8 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAyNjYxOGFkaXF6a2N4.

  29. 21 October 2007 Ad 17/10/07--------- £ si [email protected]=40 £ ic 99/139 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE1NjUzMGFkaXF6a2N4.

  30. 21 October 2007 Nc inc already adjusted 17/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzE1NTA5OGFkaXF6a2N4.

  31. 21 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE1OTE0OGFkaXF6a2N4.

  32. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3NjI5N2FkaXF6a2N4.

  33. 16 February 2007 Registered office changed on 16/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA1NjI2MGFkaXF6a2N4.

  34. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI2NzAwOWFkaXF6a2N4.

  35. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY1OTcyMGFkaXF6a2N4.

  36. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQzNzYzM2FkaXF6a2N4.

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