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ADALAND LIMITED

Learn more about ADALAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11C GROSVENOR WAY, LONDON, ENGLAND, E5 9ND

ADALAND LIMITED on the map

Company type: Private Limited Company
Company number: 01121199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.05
dissolution date: 2015.02.17
last member list: 2013.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 29.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.09.01
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.27
Form type: LATEST SOC
Document description: 27/01/14 STATEMENT OF CAPITAL;GBP 2
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD STROH / 15/04/2013
Form type: CH03
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STROH / 15/04/2013
Form type: CH01
Date: 2013.04.15
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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PREVSHO FROM 30/09/2010 TO 29/09/2010
Form type: AA01
Date: 2011.06.30
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROSE STROH / 01/12/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STROH / 01/12/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA SCHIFFER / 01/12/2009
Form type: CH01
Date: 2010.03.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STROH / 13/12/2007
Form type: 288c
Date: 2009.04.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, ROOM 406, TRIUMPH HOUSE, 189 REGENT STREET, LONDON W1B 4AT
Form type: 287
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 18/12/94
Form type: ELRES
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/12/94
Form type: ELRES
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21

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Company directors and board members:

GERALD STROH (dissolve)
Secretary, 1997.12.21 - 2015.02.17
148 CLAPTON COMMON , LONDON
E5 9AG
ENGLAND
ROSE STROH (dissolve)
Secretary, 1991.12.12 - 2015.02.17
1 EAST BANK , LONDON
N16 5RJ
EVA SCHIFFER (dissolve)
Director, HOUSEWIFE, 2002.09.01 - 2015.02.17
22 LEWESTON PLACE , LONDON
N16 6RH
EDWARD STROH (dissolve)
Director, NONE, 2002.09.01 - 2015.02.17
12 HURSTDENE GARDENS , LONDON
N15 6NA
GERALD STROH (dissolve)
Director, 2002.09.01 - 2015.02.17
148 CLAPTON COMMON , LONDON
E5 9AG
ENGLAND
ROSE STROH (dissolve)
Director, COMPANY DIRECTOR, 1997.12.10 - 2015.02.17
1 EAST BANK , LONDON
N16 5RJ
ERNEST STROH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1997.12.21
1 EAST BANK , LONDON
N16 5RJ

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Information about the Private Limited Company ADALAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data