AL

AD-EX (TRANSLATIONS) LIMITED

Dissolved

Company number 01149111

London, Uk · Incorporated 4 December 1973

55 Baker Street, London, W1U 7EU, Uk

Unclassified activity · SIC 7487

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom · until 3 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCCARTHY, Michael Anthony
Secretary
18 April 2007
BA
BRODE, Andrew Stephen
Director
14 November 2002
MM
MCCARTHY, Michael Anthony
Director
14 November 2002
AS
ANTHONY, Susan
Secretary · Resigned
14 November 2002
SF
STEBBING, Frederick
Director · Resigned
13 November 2002
BC
BRODNICKI, Christina
Secretary · Resigned
—
BC
BRODNICKI, Christina
Director · Resigned
—
BW
BRODNICKI, Wojciech
Director · Resigned
—
MA
MINCER, Adam, Dr
Director · Resigned
—
MK
MINCER, Krystyna
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 March 2012 View
Gazette Notice Voluntary
Gazette
22 November 2011 View
Dissolution Application Strike Off Company
Dissolution
9 November 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Accounts With Accounts Type Dormant
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Sail Address Company With Old Address
Address
3 February 2011 View
Move Registers To Registered Office Company
Address
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Move Registers To Sail Company
Address
16 April 2010 View
Change Sail Address Company
Address
16 April 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Legacy
Annual Return
9 April 2009 View
Accounts With Made Up Date
Accounts
6 April 2009 View
Legacy
Annual Return
21 April 2008 View
Legacy
Address
21 March 2008 View
Accounts With Made Up Date
Accounts
5 March 2008 View
Accounts With Made Up Date
Accounts
20 July 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
8 December 2006 View
Accounts With Made Up Date
Accounts
14 July 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
23 March 2006 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Accounts With Made Up Date
Accounts
8 July 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Annual Return
30 April 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Accounts
20 November 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Address
4 June 2003 View
Auditors Resignation Company
Auditors
24 May 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Address
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Resolution
Resolution
21 November 2002 View
Legacy
Mortgage
1 November 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Mortgage
5 August 1999 View
Legacy
Mortgage
16 July 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Mortgage
26 November 1997 View
Legacy
Mortgage
17 October 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Accounts
8 November 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Small
Accounts
27 February 1996 View
Legacy
Annual Return
22 March 1995 View
Accounts With Accounts Type Small
Accounts
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1994 View
Legacy
Annual Return
23 March 1994 View
Legacy
Annual Return
19 March 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Accounts With Accounts Type Full
Accounts
5 June 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Memorandum Articles
Incorporation
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Legacy
Mortgage
20 April 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Mortgage
3 October 1990 View
Legacy
Accounts
13 March 1990 View
Accounts With Accounts Type Full
Accounts
6 March 1990 View
Legacy
Annual Return
6 March 1990 View
Accounts With Accounts Type Full
Accounts
2 June 1989 View
Legacy
Annual Return
2 June 1989 View
Legacy
Mortgage
30 January 1989 View
Legacy
Capital
15 November 1988 View
Legacy
Capital
15 November 1988 View
Resolution
Resolution
15 November 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Accounts With Accounts Type Full
Accounts
23 November 1987 View
Legacy
Annual Return
23 November 1987 View
Legacy
Accounts
22 July 1987 View
Legacy
Address
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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