Adria Developments Limited

Company Registration Number: 06265371

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adria Developments Limited is a Private Company Limited by Shares first registered on 1 June 2007. It was dissolved on 20 October 2015.

Registered Address

Dudley House
169 Piccadilly
London
W1J 9EH

There are 21 companies currently registered at this postcode, including this one.

All companies at W1J 9EH

Registration Data

Company Number

06265371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 June 2007

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

1 June 2014

Returns Next Due

29 June 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £0£0£2£2
of which Cash £0£0£0£0
Total Assets £0£0£2£2
Current Liabilities £0£0£0£0
Net Current Assets £0£0£2£2
Total Net Worth £0£0£2£2

Previous Names

No previous names

Company Officers

  • KAPOOR, Mangal Mathraraj

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Dudley House
    5th Floor
    169 Dudley House
    London
    W1J 9EH
    United Kingdom

  • KOTECHA, Ravin Hemanshu

    Secretary

    Appointed on 8 April 2008

    Resigned on 24 November 2011

    88 Durley Avenue
    Pinner
    Middlesex
    HA5 1JH

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 8 April 2008

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • HAMILTON-SMITH, Lisa Anne Mary

    Director

    Appointed on 8 April 2008

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Combe Cottage
    Nutcombe Lane
    Hindhead
    Surrey
    GU26 6BP
    Uk

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 June 2007

    Resigned on 8 April 2008

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxMDY4M2FkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNjI0NWFkaXF6a2N4.

  3. 24 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQH0U0. Transaction: MzEwMjUxOTI3NGFkaXF6a2N4.

  4. 7 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KLWDTA. Transaction: MzA4ODM2MTg1M2FkaXF6a2N4.

  5. 2 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODA0ODU5NmFkaXF6a2N4.

  6. 1 November 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2K8XGNK. Transaction: MzA4ODA0ODU0MWFkaXF6a2N4.

  7. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxMjM1N2FkaXF6a2N4.

  8. 30 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1E8USA9. Transaction: MzA2MTYxNDY4M2FkaXF6a2N4.

  9. 30 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8UQU8. Transaction: MzA2MTYxNDI5MmFkaXF6a2N4.

  10. 23 December 2011 Appointment of Mr Mangal Mathraraj Kapoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSSI62. Transaction: MzA0OTU4OTI0M2FkaXF6a2N4.

  11. 23 December 2011 Termination of appointment of Lisa Hamilton-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSSH0P. Transaction: MzA0OTU4ODk1N2FkaXF6a2N4.

  12. 24 November 2011 Termination of appointment of Ravin Kotecha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFHVKZIP. Transaction: MzA0Nzc2MTA3NGFkaXF6a2N4.

  13. 12 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X6A5EVRI. Transaction: MzA0MDMyMjkzNWFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X6A1PVRP. Transaction: MzA0MDMyMjczM2FkaXF6a2N4.

  15. 18 May 2011 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNKQ9U85. Transaction: MzAzNzM3MTE4M2FkaXF6a2N4.

  16. 18 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XNKQ4U80. Transaction: MzAzNzM3MTE3MmFkaXF6a2N4.

  17. 25 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XX9VYL5M. Transaction: MzAxODMzNjIyNWFkaXF6a2N4.

  18. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5S6XIIX. Transaction: MzAxMTkzOTc2MmFkaXF6a2N4.

  19. 12 August 2009 Registered office changed on 12/08/2009 from 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Barcode: X2K1TCC1. Transaction: MjAzOTA4NzQwMmFkaXF6a2N4.

  20. 8 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDAKAJG. Transaction: MjAzNDU5Nzk2M2FkaXF6a2N4.

  21. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAS849L5. Transaction: MjAzMjExNTQ4M2FkaXF6a2N4.

  22. 1 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUNF115. Transaction: MjAwODE5MTgyMWFkaXF6a2N4.

  23. 8 April 2008 Appointment terminated secretary subscriber secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSI3PYPM. Transaction: MjAwMjg2MDUyOGFkaXF6a2N4.

  24. 8 April 2008 Secretary appointed mr ravin hemanshu kotecha [View PDF]

    Category: Officers. Type: 288a. Barcode: XSI3DYPA. Transaction: MjAwMjg2MDUxNGFkaXF6a2N4.

  25. 8 April 2008 Appointment terminated director subscriber directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSI2PYPL. Transaction: MjAwMjg2MDUwMmFkaXF6a2N4.

  26. 8 April 2008 Director appointed ms lisa anne mary hamilton-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XSHTVYPH. Transaction: MjAwMjg1OTU2MGFkaXF6a2N4.

  27. 1 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk0OTkyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Thu, 19 Oct 2017 19:36:19 +0100