Adeza Systems Limited

Company Registration Number: 06441646

Company registered in England and Wales

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Adeza Systems Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 BERRY HILL
STANMORE
MIDDLESEX
ENGLAND
HA7 4NY

There are 10 companies currently registered at this postcode, including this one.

All companies at HA7 4NY

Registration Data

Company Number

06441646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,737£40,497£36,200£47,051£44,583£52,111
of which Cash £0£0£986£1,547£7,365£0
Total Assets £29,737£40,497£36,200£47,051£44,583£52,111
Current Liabilities £45,792£40,617£34,593£45,608£41,929£55,026
Net Current Assets £-16,055£-120£1,607£1,443£2,654£-2,915
Total Net Worth £-9,491£5,954£5,623£4,505£5,732£310

Previous Names

No previous names

Company Officers

  • SANGANI, Tushar

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1962

    Jubilee House
    Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RY
    England

  • SANGANI, Meena

    Secretary

    Appointed on 30 November 2007

    Resigned on 15 September 2009

    2 Thurlestone Avenue
    London
    N12 0LP

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

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Latest Filings

  1. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjI0Mzc4MWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5EKANY0. Transaction: MzE1NjI0MjI5M2FkaXF6a2N4.

  3. 30 June 2016 Registered office address changed from C/O Sage & Co 38 High Street Northwood Middlesex HA6 1BN to 1 Berry Hill Stanmore Middlesex HA7 4NY on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7PUZ4. Transaction: MzE1MjAyODcwNGFkaXF6a2N4.

  4. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQxNjI2MGFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZ9UB4. Transaction: MzEzODk0NTE4NmFkaXF6a2N4.

  6. 15 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzA1Nzc4NGFkaXF6a2N4.

  7. 14 July 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4BLY823. Transaction: MzEyNzA1NzcwOWFkaXF6a2N4.

  8. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwNDcwMmFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQGIR7. Transaction: MzExNjAzMDE0OGFkaXF6a2N4.

  10. 30 November 2014 Director's details changed for Mr Tushar Sangani on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: CH01. Barcode: X3LRYLT6. Transaction: MzExMjQ0NDkyOWFkaXF6a2N4.

  11. 26 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X32IAN96. Transaction: MzA5NTIzMzY2OGFkaXF6a2N4.

  12. 1 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K8YE1M. Transaction: MzA4ODA1ODM2MWFkaXF6a2N4.

  13. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NCHV. Transaction: MzA3NTQxODUwOGFkaXF6a2N4.

  14. 27 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OHUJAB. Transaction: MzA3MDAxMjQ5OGFkaXF6a2N4.

  15. 25 December 2012 Register inspection address has been changed from 289=293 Ballards Lane London N12 8NP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1OHUJA3. Transaction: MzA3MDAxMjQ5N2FkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SR5S9. Transaction: MzA1NTA1OTcxMGFkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P2VYFK. Transaction: MzA0OTY3ODkyOGFkaXF6a2N4.

  18. 2 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X88W4SY3. Transaction: MzAzNDkzNDM5MmFkaXF6a2N4.

  19. 1 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XMU5HR9Z. Transaction: MzAzMTQ1NjUxNmFkaXF6a2N4.

  20. 1 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMU5GR9Y. Transaction: MzAzMTQwNDc5NWFkaXF6a2N4.

  21. 31 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMU5FR9X. Transaction: MzAzMTQwNDc5NGFkaXF6a2N4.

  22. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODgwODc0NmFkaXF6a2N4.

  23. 2 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPHDRLC4. Transaction: MzAxODgwODcwNWFkaXF6a2N4.

  24. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyNDcxOWFkaXF6a2N4.

  25. 23 April 2010 Registered office address changed from 289-293 Ballards Lane London N12 8NP on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XM9I0JE7. Transaction: MzAxNDE5NjExNmFkaXF6a2N4.

  26. 3 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XAGR3GB8. Transaction: MzAwNjA2MjU5OGFkaXF6a2N4.

  27. 2 January 2010 Director's details changed for Tushar Sangani on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XAGR2GB7. Transaction: MzAwNjA2MjQ0OGFkaXF6a2N4.

  28. 5 October 2009 Previous accounting period shortened from 30 November 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XHGEMDU1. Transaction: MzAwMDAzNzAxMWFkaXF6a2N4.

  29. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGVX3DPA. Transaction: MjA0MjUzMzQ0N2FkaXF6a2N4.

  30. 30 September 2009 Registered office changed on 30/09/2009 from 38A high street northwood middx HA6 1BN [View PDF]

    Category: Address. Type: 287. Barcode: XGOLBDPZ. Transaction: MjA0MjUwNzg5NmFkaXF6a2N4.

  31. 30 September 2009 Appointment terminated secretary meena sangani [View PDF]

    Category: Officers. Type: 288b. Barcode: XGOKLDP8. Transaction: MjA0MjUwNzgyMmFkaXF6a2N4.

  32. 19 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXMT7HO. Transaction: MjAyNjE2NDkyNWFkaXF6a2N4.

  33. 21 January 2008 Registered office changed on 21/01/08 from: 2 thurlestone avenue north finchley london N12 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIyMTM0OWFkaXF6a2N4.

  34. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTQ0NDIyOGFkaXF6a2N4.

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