Ada Security Service Limited

Company Registration Number: 07024780

Company registered in England and Wales

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Ada Security Service Limited is a Private Company Limited by Shares first registered on 21 September 2009. Its current registered address is in London.

Registered Address

21B CLAUGHTON ROAD
LONDON
ENGLAND
E13 9PN

There are 3 companies currently registered at this postcode, including this one.

All companies at E13 9PN

Registration Data

Company Number

07024780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

80300 - Investigation activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,282£5,385£12,381£8,706£14,054£20,437
of which Cash £8,282£5,385£12,381£3,972£9,328£20,437
Total Assets £8,282£5,385£12,381£8,706£14,054£20,437
Current Liabilities £22,827£5,904£10,155£10,384£13,314£21,734
Net Current Assets £-14,545£-519£2,226£-1,678£740£-1,297
Total Net Worth £-9,786£1,428£4,997£1,804£4,502£3,470

Previous Names

No previous names

Company Officers

  • AZIEZ, Abdenour

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    19
    Octavia Court, St. Pauls Way
    Watford
    WD24 4UW
    United Kingdom

  • OBODOECHINA, Dwight

    Director

    Appointed on 21 January 2010

     

    Nationality: Trinidad And Tobago

    Occupation: Security

    Month of birth: December 1978

    114
    Southbury Road
    Enfield
    EN1 1YE

  • AZIEZ, Abdenour

    Secretary

    Appointed on 21 January 2010

    Resigned on 5 January 2012

    19
    Octavia Court
    St. Pauls Way
    Watford
    WD24 4UW

  • JOSEPH, George

    Secretary

    Appointed on 21 September 2009

    Resigned on 21 January 2010

    39
    Devonshire Hill Lane
    London
    N17 7NE
    Uk

  • RAMPHUL, Asheesh

    Director

    Appointed on 21 September 2009

    Resigned on 21 September 2009

    Nationality: Mauritanian

    Occupation: Company Director

    Month of birth: August 1974

    114
    Southbury Road
    Enfield
    Middlesex
    EN1 1YE
    Uk

  • RAMPHUL, Asheesh

    Director

    Appointed on 21 September 2009

    Resigned on 5 January 2012

    Nationality: Mauritian

    Occupation: Director

    Month of birth: July 1984

    114
    Southbury Road
    Enfield
    Middlesex
    EN1 1YE

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.

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTU2MDUwMGFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from C/O Peters & Co Imperial House 64 Willoughby Lane London N17 0SP to 21B Claughton Road London E13 9PN on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB6J3K. Transaction: MzE1ODIwNTU4NmFkaXF6a2N4.

  3. 6 August 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1NDU0Nzg4MGFkaXF6a2N4.

  4. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTcyNDY2NmFkaXF6a2N4.

  5. 27 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A592963U. Transaction: MzE1MDczMTU2OWFkaXF6a2N4.

  6. 12 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56UZZJ6. Transaction: MzE0ODM4MTMzOGFkaXF6a2N4.

  7. 25 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3XQO. Transaction: MzEzMTc3Njc4NGFkaXF6a2N4.

  8. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FPRGY. Transaction: MzEyNTAyOTUwN2FkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NUI3. Transaction: MzEwOTIzMzc5MWFkaXF6a2N4.

  10. 30 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60PQO. Transaction: MzEwMjg2NjE0NmFkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKM97. Transaction: MzA4NjgwNTM0OGFkaXF6a2N4.

  12. 1 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BOWFF7. Transaction: MzA4MDc1MTkyN2FkaXF6a2N4.

  13. 26 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC1BU9. Transaction: MzA2NjU0MTc4MmFkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3M968. Transaction: MzA2MDAyMDg1OGFkaXF6a2N4.

  15. 5 January 2012 Registered office address changed from 114 Southbury Road Enfield EN1 1YE England on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX1WEX. Transaction: MzA1MDE2NjQxNWFkaXF6a2N4.

  16. 5 January 2012 Appointment of Mr Abdenour Aziez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX217L. Transaction: MzA1MDE2ODUzN2FkaXF6a2N4.

  17. 5 January 2012 Termination of appointment of Abdenour Aziez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX1XHU. Transaction: MzA1MDE2Njk0OGFkaXF6a2N4.

  18. 5 January 2012 Termination of appointment of Asheesh Ramphul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX1WY8. Transaction: MzA1MDE2NjY4OGFkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X9EY9Z1R. Transaction: MzA0NjcwNjM0MWFkaXF6a2N4.

  20. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A78FSUUK. Transaction: MzAzODczMTE5NmFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XV05QOT4. Transaction: MzAyNjQyOTU2OGFkaXF6a2N4.

  22. 4 November 2010 Director's details changed for Asheesh Ramphul on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XV05POT3. Transaction: MzAyNjQyOTQxMWFkaXF6a2N4.

  23. 1 November 2010 Appointment of Asheesh Ramphul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT5TYONX. Transaction: MzAyNjEyMDIwNWFkaXF6a2N4.

  24. 27 October 2010 Termination of appointment of Asheesh Ramphul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSIQOLX. Transaction: MzAyNTk0NjQxNmFkaXF6a2N4.

  25. 25 January 2010 Appointment of Abdendur Aziez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADTT3GVN. Transaction: MzAwNzg3NTIwMmFkaXF6a2N4.

  26. 25 January 2010 Appointment of Dwight Obodoechina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADTT2GVM. Transaction: MzAwNzg3NDc3NWFkaXF6a2N4.

  27. 25 January 2010 Termination of appointment of George Joseph as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADTT4GVO. Transaction: MzAwNzg1NDk2N2FkaXF6a2N4.

  28. 7 December 2009 Director's details changed for Mr Ash Ramphul on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: A2UPAFEY. Transaction: MzAwNDM3ODUzN2FkaXF6a2N4.

  29. 21 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDKEKDGL. Transaction: MjA0MTY3NDA3OGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:21:07 +0100