Dissolved
Dissolved 2014-11-05
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Company Information for AD LEGAL SERVICES LIMITED
WINCHMORE HILL, LONDON, N21,
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Company Registration Number
 05298734 Private Limited Company
Dissolved 2014-11-05 |
Company Overview
About Ad Legal Services Ltd
AD LEGAL SERVICES LIMITED was founded on 2004-11-29 and had its registered office in Winchmore Hill. The company was dissolved on the 2014-11-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AD LEGAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| WINCHMORE HILL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05298734 | |
|---|---|---|
| Date formed | 2004-11-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-11-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-11 18:30:17 |
| Companies House |
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Companies with same name AD LEGAL SERVICES LIMITED
The following companies were found which have the same name as AD LEGAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AD LEGAL SERVICES LIMITED | 11 TEMPLE CLOSE WATFORD WD17 3DR | Active | Company formed on the 2016-06-30 |
Company Officers of AD LEGAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AGK SECRETARIAL LTD |
||
ANDREW FOULIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEF LUBOJANSKI |
Director | ||
TRACY CROWLEY |
Company Secretary | ||
JOSEF LUBOJANSKI |
Company Secretary | ||
TRACY CROWLEY |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAPS TRADING CO. LIMITED | Company Secretary | 2008-12-21 | CURRENT | 2008-12-21 | Dissolved 2015-03-18 | |
| HEYDON & CARR (JL) LTD | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
| ZORBAS BAKERIES LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| OLD FAITH LTD | Company Secretary | 2006-06-30 | CURRENT | 2005-02-24 | Dissolved 2013-10-08 | |
| LEGAL PROTECTION SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-09-24 | Dissolved 2014-12-25 | |
| AR MARKETING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-06 | Dissolved 2015-12-23 | |
| ONLY FINANCE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-11-30 | Dissolved 2015-12-24 | |
| ONLY LOANS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-03 | Dissolved 2016-05-12 | |
| KORRES NATURAL PRODUCTS LTD. | Company Secretary | 2006-06-30 | CURRENT | 2005-06-15 | Active | |
| ONLY INSURANCE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-06 | Liquidation | |
| SPA TRADING LTD | Company Secretary | 2006-06-08 | CURRENT | 2001-12-14 | Dissolved 2013-12-09 | |
| PL ENGINEERING SERVICES LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2004-12-01 | Dissolved 2014-05-20 | |
| MARINA LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2002-08-08 | Dissolved 2015-03-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-04-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-10-22 | |
| LIQ MISC | Insolvency:secretary of state's certificate of release of liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-04-22 | |
| LIQ MISC | Insolvency:order of court appointing ninos koumettou as liquidator of the company | |
| 600 | Appointment of a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-10-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-10-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-04-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-10-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-04-22 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2009-10-28 | |
| 2.23B | Result of meeting of creditors | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.17B | Statement of administrator's proposal | |
| 2.12B | Appointment of an administrator | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/11/08; full list of members | |
| 363a | Return made up to 29/11/07; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date extended from 30/11/06 to 31/03/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: THE OLD TRUMAN BREWERY 91-95 BRICK LANE LONDON E1 6QL | |
| 363a | Return made up to 29/11/06; full list of members | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ALP ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 13/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 43, BLACKSTOCK ROAD LONDON N4 2JF | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7411 - Legal activities Licences & Regulatory approval
We could not find any licences issued to AD LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-23 |
| Meetings of Creditors | 2009-06-22 |
| Appointment of Administrators | 2009-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against AD LEGAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | BL PROPERTY FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD LEGAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of AD LEGAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AD LEGAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for AD LEGAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7411 - Legal activities) as AD LEGAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AD LEGAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A D LEGAL SERVICES LIMITED | Event Date | 2010-04-23 |
| Notice is hereby given, pursuant to Sections 105 and 106 of the Insolvency Act 1986, that an annual and final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 25 July 2014 at 10.00 am, to be followed at 10.30 am by an annual and final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , Liquidator , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262 . Email address: ninos@aljuk.com . Date of Appointment: 23 April 2010 . Alternative contact for enquiries on proceedings: Sam George : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A D LEGAL SERVICES LIMITED | Event Date | 2009-06-16 |
| In the High Court case number 13679 Notice is hereby given by Chris Iacovides of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA, that a meeting of creditors of A D Legal Services Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA, is to be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 7 July 2009 at 10.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the schedule). I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Chris Iacovides , Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | A D LEGAL SERVICES LIMITED | Event Date | 2009-04-29 |
| In the High Court case number 13679 Chris Iacovides (IP No 005428 ), AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD LEGAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AD LEGAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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