Adl Group Limited

Company Registration Number: 06382768

Company registered in England and Wales

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Adl Group Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in Wembley, Middlesex.

Registered Address

12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB

There are 642 companies currently registered at this postcode, including this one.

All companies at HA9 0LB

Registration Data

Company Number

06382768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£100
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MEGHJI, Hina

    Secretary

    Appointed on 1 October 2007

    Resigned on 27 March 2015

    Nationality: British

    25 Hill Drive
    London
    NW9 8PG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • PATEL, Sameer

    Director

    Appointed on 1 October 2007

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    7 Weighton Road
    Harrow Weald
    Middlesex
    HA3 6HY

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDI4MTgzMWFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2ODI0OTQ5OGFkaXF6a2N4.

  3. 25 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDM0NDIwM2FkaXF6a2N4.

  4. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDQyMDg3OWFkaXF6a2N4.

  5. 14 March 2016 Termination of appointment of Sameer Patel as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X52S12EO. Transaction: MzE0NDAwMDIxNGFkaXF6a2N4.

  6. 15 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MBZU4I. Transaction: MzEzNzU5Nzk3NGFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4MBZMWX. Transaction: MzEzNzU5NjA5MWFkaXF6a2N4.

  8. 28 July 2015 Termination of appointment of Hina Meghji as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM02. Barcode: X4CM9EY1. Transaction: MzEyNzkwODg1NWFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3MA9KMG. Transaction: MzExMzAxNjkxN2FkaXF6a2N4.

  10. 17 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: X3GN5O8X. Transaction: MzEwNzYzNjM4MmFkaXF6a2N4.

  11. 29 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2M6THWH. Transaction: MzA4OTcxNTIzNGFkaXF6a2N4.

  12. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2I6XT. Transaction: MzA4NDIyOTMxNGFkaXF6a2N4.

  13. 25 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9FFQX. Transaction: MzA2NjQ4MzM1NWFkaXF6a2N4.

  14. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9R4B. Transaction: MzA2NDkzMjQ5OWFkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XBODNZ83. Transaction: MzA0NzEwNzM5NGFkaXF6a2N4.

  16. 19 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIUC2WTC. Transaction: MzA0MjMyOTUwMWFkaXF6a2N4.

  17. 2 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XI9ZPNWV. Transaction: MzAyNDQzMTAyNWFkaXF6a2N4.

  18. 17 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYFEKMMG. Transaction: MzAyMTUzMDA2OWFkaXF6a2N4.

  19. 7 December 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XCG64FLZ. Transaction: MzAwNDQwNzUyMGFkaXF6a2N4.

  20. 17 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XYZLL88G. Transaction: MjAyODM1NDc0NGFkaXF6a2N4.

  21. 4 February 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO707739. Transaction: MjAyNDk1ODYwMGFkaXF6a2N4.

  22. 10 December 2007 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIxMTI3M2FkaXF6a2N4.

  23. 11 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5MDk4N2FkaXF6a2N4.

  24. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5MTA1NGFkaXF6a2N4.

  25. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM2Nzg1OGFkaXF6a2N4.

  26. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM2Nzg1N2FkaXF6a2N4.

  27. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM2MzU5MmFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 20:16:09 +0100