Company NameADS Business Consultants Limited
Company StatusDissolved
Company Number09199090
CategoryPrivate Limited Company
Incorporation Date2 September 2014(9 years, 7 months ago)
Dissolution Date16 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan Edgar Shulman
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2014(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence AddressAshton Hart David Lee & Co Limited Sterling House
Langston Road
Loughton
Essex
IG10 3FA
Director NameMrs Denise Elaine Shulman
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2014(same day as company formation)
RoleTax Consultant
Country of ResidenceEngland
Correspondence AddressAshton Hart David Lee & Co Limited Sterling House
Langston Road
Loughton
Essex
IG10 3FA

Location

Registered Address4 Ely Place
Woodford Green
IG8 8AG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

16 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019First Gazette notice for voluntary strike-off (1 page)
18 January 2019Application to strike the company off the register (3 pages)
2 December 2018Change of details for Mr Alan Edgar Shulman as a person with significant control on 1 May 2018 (2 pages)
4 November 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
2 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
7 May 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
3 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
3 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017Registered office address changed from Ashton Hart David Lee Sterling House Langston Road Loughton Essex IG10 3FA to 4 Ely Place Woodford Green IG8 8AG on 20 March 2017 (1 page)
20 March 2017Registered office address changed from Ashton Hart David Lee Sterling House Langston Road Loughton Essex IG10 3FA to 4 Ely Place Woodford Green IG8 8AG on 20 March 2017 (1 page)
8 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
15 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Registered office address changed from Ashton Hart David Lee & Co. Limited, Sterling House, Langston Road, Loughton, Essex, IG10 3FA United Kingdom to Ashton Hart David Lee Sterling House Langston Road Loughton Essex IG10 3FA on 1 October 2015 (1 page)
1 October 2015Registered office address changed from Ashton Hart David Lee & Co. Limited, Sterling House, Langston Road, Loughton, Essex, IG10 3FA United Kingdom to Ashton Hart David Lee Sterling House Langston Road Loughton Essex IG10 3FA on 1 October 2015 (1 page)
1 October 2015Registered office address changed from Ashton Hart David Lee & Co. Limited, Sterling House, Langston Road, Loughton, Essex, IG10 3FA United Kingdom to Ashton Hart David Lee Sterling House Langston Road Loughton Essex IG10 3FA on 1 October 2015 (1 page)
1 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)