Agad Solutions Limited

Company Registration Number: 07627290

Company registered in England and Wales

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Agad Solutions Limited is a Private Company Limited by Shares first registered on 9 May 2011. It was dissolved on 20 October 2015.

Registered Address

75 Hesperus Crescent
London
E14 3AB

There are 4 companies currently registered at this postcode, including this one.

All companies at E14 3AB

Registration Data

Company Number

07627290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 May 2011

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 May 2015

Returns Next Due

6 June 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £18,130£12,746£20,631£31,794
of which Cash £17,776£12,746£20,631£29,994
Total Assets £18,130£12,746£20,631£31,794
Current Liabilities £7,378£6,804£8,620£14,254
Net Current Assets £10,752£5,942£12,011£17,540
Total Net Worth £10,752£6,654£13,278£18,807

Previous Names

No previous names

Company Officers

  • GRUNDSTEINA, Antra

    Director

    Appointed on 9 May 2011

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: March 1985

    75
    Hesperus Crescent
    London
    E14 3AB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxMDg5NWFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjExMDI2NGFkaXF6a2N4.

  3. 29 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49VNTB4. Transaction: MzEyNTUzNDAyNGFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49KZ5C3. Transaction: MzEyNTE3NjkzNGFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5714. Transaction: MzEyMzM1NzI0MWFkaXF6a2N4.

  6. 9 April 2015 Current accounting period shortened from 18 June 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X44Y7Y37. Transaction: MzEyMDkwNzE0OGFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Accounts. Type: AA. Barcode: X3D479MI. Transaction: MzEwNDYwMDU5OWFkaXF6a2N4.

  8. 17 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X382K6Z6. Transaction: MzEwMDIyNDI2OGFkaXF6a2N4.

  9. 20 November 2013 Registered office address changed from Flat 3 7 Trinity Road Wimbledon London SW19 8QT on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJIUSQ. Transaction: MzA4OTA4NjY4MmFkaXF6a2N4.

  10. 20 November 2013 Director's details changed for Antra Grundsteina on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2LJIULV. Transaction: MzA4OTA4NjU5MGFkaXF6a2N4.

  11. 11 July 2013 Total exemption small company accounts made up to 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Accounts. Type: AA. Barcode: X2CETY9K. Transaction: MzA4MTM3NjQ2NmFkaXF6a2N4.

  12. 4 July 2013 Previous accounting period extended from 31 May 2013 to 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Accounts. Type: AA01. Barcode: A2BIF6ZL. Transaction: MzA4MDk2NjY4MWFkaXF6a2N4.

  13. 26 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X296D75F. Transaction: MzA3ODY3NjU3NWFkaXF6a2N4.

  14. 26 May 2013 Director's details changed for Antra Grundsteina on 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Officers. Type: CH01. Barcode: X296D757. Transaction: MzA3ODY3NjU2OWFkaXF6a2N4.

  15. 29 November 2012 Registered office address changed from 7 Beaumont St. John's Avenue London SW15 2AF on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: A1MKBH8I. Transaction: MzA2ODQ0NjQ5NWFkaXF6a2N4.

  16. 29 November 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A1MKBH8Y. Transaction: MzA2ODQ0NjE0N2FkaXF6a2N4.

  17. 7 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ETH38J. Transaction: MzA2MjA0NDAwM2FkaXF6a2N4.

  18. 7 June 2012 Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: A1A337YO. Transaction: MzA1ODc0NTQ2NGFkaXF6a2N4.

  19. 7 June 2012 Director's details changed for Antra Grundsteina on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: A1A3387D. Transaction: MzA1ODc0NTM5MGFkaXF6a2N4.

  20. 11 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18QIVKG. Transaction: MzA1NzMzODA4OGFkaXF6a2N4.

  21. 11 May 2012 Director's details changed for Antra Grundsteina on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QIVK8. Transaction: MzA1NzMzODA3NWFkaXF6a2N4.

  22. 29 March 2012 Registered office address changed from High Trees Hillfield Rd Hemel Hempstead Herts HP2 4AY United Kingdom on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q64PV. Transaction: MzA1NTAwNzQ0OWFkaXF6a2N4.

  23. 9 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJTVQTZM. Transaction: MzAzNjgyOTU1NGFkaXF6a2N4.

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