Adg Lettings Ltd

Company Registration Number: 06238157

Company registered in England and Wales

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Adg Lettings Ltd is a Private Company Limited by Shares first registered on 4 May 2007. Its current registered address is in London.

Registered Address

393 LORDSHIP LANE
TOTTENHAM
LONDON
N17 6AE

There are 297 companies currently registered at this postcode, including this one.

All companies at N17 6AE

Registration Data

Company Number

06238157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

4 May 2013

Returns Next Due

1 June 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £13,270£0£0£0£0
Current Assets £712£7,459£11,755£9,869£9,808
of which Cash £712£7,459£11,755£9,869£9,808
Total Assets £13,982£7,459£11,755£9,869£9,808
Current Liabilities £7,347£8,798£10,738£8,798£9,441
Net Current Assets £-6,635£-1,339£1,017£1,071£367
Total Net Worth £6,635£1,339£1,017£1,071£367

Previous Names

No previous names

Company Officers

  • POULAKI, Evangelia

    Director

    Appointed on 1 January 2009

     

    Nationality: Greek

    Occupation: Director

    Month of birth: June 1969

    66 Bincote Road
    Enfield
    EN2 7RB

  • POULAKI, Evangelia

    Secretary

    Appointed on 4 May 2007

    Resigned on 1 July 2011

    66 Bincote Road
    Enfield
    EN2 7RB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 May 2007

    Resigned on 9 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TAMPAKAS, Georgios

    Director

    Appointed on 4 May 2007

    Resigned on 16 January 2009

    Nationality: Greek

    Occupation: Director

    Month of birth: March 1980

    22b Hermitage Road
    London
    N4 1DE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 May 2007

    Resigned on 9 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 April 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMTI0NTE0MWFkaXF6a2N4.

  2. 10 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjQ3MDkxMGFkaXF6a2N4.

  3. 25 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNDMzOTExNmFkaXF6a2N4.

  4. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ4ODk3OWFkaXF6a2N4.

  5. 24 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X291CFPE. Transaction: MzA3ODYxNDE2OWFkaXF6a2N4.

  6. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350UWO. Transaction: MzA3MzcxMDkwMWFkaXF6a2N4.

  7. 1 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64JGX. Transaction: MzA1ODU0Mjc1M2FkaXF6a2N4.

  8. 21 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X155HSYW. Transaction: MzA1NDUwMTIzNmFkaXF6a2N4.

  9. 22 July 2011 Director's details changed for Evangelia Poulaki on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X9SIJW1W. Transaction: MzA0MDkwMjc1MWFkaXF6a2N4.

  10. 22 July 2011 Termination of appointment of Evangelia Poulaki as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9SHTW15. Transaction: MzA0MDkwMjY4NWFkaXF6a2N4.

  11. 24 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XPPHQUEQ. Transaction: MzAzNzY3Mzc0NGFkaXF6a2N4.

  12. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSDRKRPT. Transaction: MzAzMjM3NTA3NmFkaXF6a2N4.

  13. 18 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XU6KYKYX. Transaction: MzAxNzg3NzczNmFkaXF6a2N4.

  14. 21 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABXT5JBA. Transaction: MzAxMzk1OTkzMGFkaXF6a2N4.

  15. 20 January 2010 Director's details changed for Angela Poulakis on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW0T4GTZ. Transaction: MzAwNzUyMjE1OWFkaXF6a2N4.

  16. 20 January 2010 Secretary's details changed for Angela Poulakis on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XW0TKGTF. Transaction: MzAwNzUyMjE3MmFkaXF6a2N4.

  17. 18 June 2009 Appointment terminated director georgios tampakas [View PDF]

    Category: Officers. Type: 288b. Barcode: A67Y8ATW. Transaction: MjAzNTM1MzEzOGFkaXF6a2N4.

  18. 18 June 2009 Registered office changed on 18/06/2009 from 393 lordship lane london N17 6AE uk [View PDF]

    Category: Address. Type: 287. Barcode: A67YAATY. Transaction: MjAzNTM1MzA5MmFkaXF6a2N4.

  19. 18 June 2009 Director appointed angela poulakis [View PDF]

    Category: Officers. Type: 288a. Barcode: A67Y9ATX. Transaction: MjAzNTM1Mjg1OGFkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: PEA51ANG. Transaction: MjAzNTAxODUwNGFkaXF6a2N4.

  21. 12 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDgwOTk3MGFkaXF6a2N4.

  22. 10 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYL5ALZ. Transaction: MjAzNDgwOTg1OGFkaXF6a2N4.

  23. 10 June 2009 Registered office changed on 10/06/2009 from 22B hermitage road london N4 1DE [View PDF]

    Category: Address. Type: 287. Barcode: XJYL4ALY. Transaction: MjAzNDgwMjc3NWFkaXF6a2N4.

  24. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk3Mzk5OGFkaXF6a2N4.

  25. 21 November 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE0LR4Z3. Transaction: MjAxODQ5MzI5MWFkaXF6a2N4.

  26. 20 June 2007 Ad 11/05/07--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAyMDA4NWFkaXF6a2N4.

  27. 2 June 2007 Registered office changed on 02/06/07 from: 393 lordship lane london N17 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg5MjY1OGFkaXF6a2N4.

  28. 2 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyMTQ4OGFkaXF6a2N4.

  29. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5MDY3NWFkaXF6a2N4.

  30. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0NjY3NGFkaXF6a2N4.

  31. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0NDMyOGFkaXF6a2N4.

  32. 4 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTk1NDU0M2FkaXF6a2N4.

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