ADAG UK CONSULTANTS LTD

24 Torver Road, Harrow, HA1 1TQ, Middlesex
StatusDISSOLVED
Company No.08237302
CategoryPrivate Limited Company
Incorporated02 Oct 2012
Age11 years, 9 months, 9 days
JurisdictionEngland Wales
Dissolution25 Oct 2022
Years1 year, 8 months, 17 days

SUMMARY

ADAG UK CONSULTANTS LTD is an dissolved private limited company with number 08237302. It was incorporated 11 years, 9 months, 9 days ago, on 02 October 2012 and it was dissolved 1 year, 8 months, 17 days ago, on 25 October 2022. The company address is 24 Torver Road, Harrow, HA1 1TQ, Middlesex.



Company Fillings

Gazette dissolved voluntary

Date: 25 Oct 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 Aug 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Jul 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 09 Jun 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Change account reference date company previous extended

Date: 27 May 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA01

Made up date: 2021-10-31

New date: 2022-04-30

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Notification of a person with significant control

Date: 19 Jan 2022

Action Date: 01 Aug 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Deepti Jain

Notification date: 2021-08-01

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Cessation of a person with significant control

Date: 19 Jan 2022

Action Date: 01 Aug 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Atul Jain

Cessation date: 2021-08-01

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Confirmation statement with updates

Date: 12 Nov 2021

Action Date: 02 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-02

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Accounts with accounts type micro entity

Date: 13 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 07 Oct 2020

Action Date: 02 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-02

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Accounts with accounts type micro entity

Date: 18 Dec 2019

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 03 Oct 2019

Action Date: 02 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-02

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Accounts with accounts type micro entity

Date: 07 Dec 2018

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 02 Oct 2018

Action Date: 02 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-02

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Accounts with accounts type micro entity

Date: 19 Dec 2017

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 09 Oct 2017

Action Date: 02 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-02

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Termination director company with name termination date

Date: 03 Feb 2017

Action Date: 01 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Deepti Jain

Termination date: 2017-01-01

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Accounts with accounts type total exemption small

Date: 25 Nov 2016

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 14 Oct 2016

Action Date: 02 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-02

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Accounts with accounts type total exemption small

Date: 09 Feb 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 05 Oct 2015

Action Date: 02 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-02

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Change person director company with change date

Date: 05 Oct 2015

Action Date: 05 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-10-05

Officer name: Mrs Deepti Jain

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Change person director company with change date

Date: 05 Oct 2015

Action Date: 05 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-10-05

Officer name: Mr Atul Jain

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Change registered office address company with date old address new address

Date: 05 Oct 2015

Action Date: 05 Oct 2015

Category: Address

Type: AD01

Change date: 2015-10-05

Old address: 24 Torver Road Harrow Middlesex HA1 1TQ England

New address: 24 Torver Road Harrow Middlesex HA1 1TQ

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Change registered office address company with date old address new address

Date: 05 Oct 2015

Action Date: 05 Oct 2015

Category: Address

Type: AD01

Change date: 2015-10-05

Old address: Flat 25 Knowles Court 24 Gayton Road Harrow Middlesex HA1 2HA

New address: 24 Torver Road Harrow Middlesex HA1 1TQ

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Accounts with accounts type total exemption small

Date: 25 Nov 2014

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2014

Action Date: 02 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-02

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Accounts with accounts type total exemption small

Date: 29 Nov 2013

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Change registered office address company with date old address

Date: 28 Oct 2013

Action Date: 28 Oct 2013

Category: Address

Type: AD01

Change date: 2013-10-28

Old address: Flat 25 Knowles Court 240Gayton Road Harrow Middlesex HA1 2HA

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Annual return company with made up date full list shareholders

Date: 14 Oct 2013

Action Date: 02 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-02

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Change person director company with change date

Date: 14 Oct 2013

Action Date: 05 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-10-05

Officer name: Mr Atul Jain

Documents

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Change person director company with change date

Date: 14 Oct 2013

Action Date: 05 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-10-05

Officer name: Mrs Deepti Jain

Documents

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Change registered office address company with date old address

Date: 30 Sep 2013

Action Date: 30 Sep 2013

Category: Address

Type: AD01

Change date: 2013-09-30

Old address: 3 Duffield Close Harrow HA1 2LG England

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Incorporation company

Date: 02 Oct 2012

Category: Incorporation

Type: NEWINC

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