Adam Building Services Limited

Company Registration Number: 06022150

Company registered in England and Wales

Approximate Location Map
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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.
Adam Building Services Limited is a Private Company Limited by Shares first registered on 7 December 2006. Its current registered address is in London.

Registered Address

36 BOOTH ROAD
COLINDALE
LONDON
NW9 5JR

There are 4 companies currently registered at this postcode, including this one.

All companies at NW9 5JR

Registration Data

Company Number

06022150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
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

No previous names

Company Officers

  • KAFAI GOLAHMADY, Kaveh

    Director

    Appointed on 8 December 2006

     

    Nationality: Iranian

    Occupation: Directory

    Month of birth: February 1965

    36
    Booth Road
    London
    NW9 5JR
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2006

    Resigned on 7 December 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SWF SECRETARIAL LTD

    Corporate Secretary

    Appointed on 8 December 2006

    Resigned on 5 December 2011

    7 Peoples Hall
    2 Olaf Street
    London
    W11 4BE

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2006

    Resigned on 7 December 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHLF01. Transaction: MzE2NDA0MDM2MmFkaXF6a2N4.

  2. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWC75U. Transaction: MzE1ODg5MjIyNmFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y22SAX. Transaction: MzEzOTEzMjI0MmFkaXF6a2N4.

  4. 25 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: X4GO35EW. Transaction: MzEzMTc2OTQ2N2FkaXF6a2N4.

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

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1U2J. Transaction: MzExNDQxOTk4M2FkaXF6a2N4.

  6. 3 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: X3FMYDP6. Transaction: MzEwNjc5NzkxN2FkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N22SDL. Transaction: MzA5MDU3NDc3MGFkaXF6a2N4.

  8. 12 December 2013 Director's details changed for Kaveh Kafai Golahmady on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2N22SDD. Transaction: MzA5MDU3NDQ2OWFkaXF6a2N4.

  9. 12 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2N22OQO. Transaction: MzA5MDU3MzAwOWFkaXF6a2N4.

  10. 18 November 2013 Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE9QEX. Transaction: MzA4ODk0MDIzOWFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNED4. Transaction: MzA2OTI2ODc0OGFkaXF6a2N4.

  12. 31 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: X1GGO27S. Transaction: MzA2MzMzMDA2OGFkaXF6a2N4.

  13. 19 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMO8Y. Transaction: MzA1MDk5OTM2NWFkaXF6a2N4.

  14. 19 January 2012 Termination of appointment of Swf Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10UMO8Q. Transaction: MzA1MDk5OTE3NGFkaXF6a2N4.

  15. 12 October 2011 Registered office address changed from Unit 7, 2 Olaf Street London W11 4BE on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0L56YB2. Transaction: MzA0NTM2MTU0NGFkaXF6a2N4.

  16. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7H4JXSA. Transaction: MzA0NDQ4NzIxNmFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6RABPTX. Transaction: MzAyODU5NjQwM2FkaXF6a2N4.

  18. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14XVNUO. Transaction: MzAyNDUzNzA3OGFkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XF2AQHD8. Transaction: MzAwOTA3NDQ5NWFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Kaveh Kafai Golahmady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF2APHD7. Transaction: MzAwOTA3Mjc1N2FkaXF6a2N4.

  21. 9 February 2010 Secretary's details changed for Swf Secretarial Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XF2AOHD6. Transaction: MzAwOTA3MDY5NWFkaXF6a2N4.

  22. 27 October 2009 Director's details changed for Kaveh Kafai Golahmady on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: AJYB8ED1. Transaction: MzAwMTU5OTM3M2FkaXF6a2N4.

  23. 27 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: AJYB9ED2. Transaction: MzAwMTU5OTM2MmFkaXF6a2N4.

  24. 12 March 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXN4L83H. Transaction: MjAyODAxNDQ4NGFkaXF6a2N4.

  25. 14 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUSH629U. Transaction: MjAxMTA3OTI0MmFkaXF6a2N4.

  26. 10 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0NDk5NGFkaXF6a2N4.

  27. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2NzQwMmFkaXF6a2N4.

  28. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2NzY0NWFkaXF6a2N4.

  29. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMDUwMGFkaXF6a2N4.

  30. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMDUwMWFkaXF6a2N4.

  31. 7 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk3OTk1NGFkaXF6a2N4.

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