360 ADSFAB LIMITED - LONDON
Overview
360 ADSFAB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
360 ADSFAB LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217161. The accounts status is TOTAL EXEMPTION SMALL.
360 ADSFAB LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217161. The accounts status is TOTAL EXEMPTION SMALL.
360 ADSFAB LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2016 |
Registered Office
MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SAMUEL PETER FIRTH | Aug 1960 | British | Director | 2015-06-29 | CURRENT |
MR KEITH ROBERT PHILIP PILLING | Apr 1965 | British | Director | 2015-06-29 | CURRENT |
MR DAVID SAMUEL PETER FIRTH | Secretary | 2015-06-29 | CURRENT | ||
ANNE MARIE WHELAN | May 1967 | British | Director | 2005-04-10 UNTIL 2006-04-07 | RESIGNED |
CHRISTINE ROTHWELL | Mar 1957 | British | Director | 2001-06-21 UNTIL 2005-07-01 | RESIGNED |
MR ROGER JOHN JUNIPER | Jun 1946 | British | Director | 2001-06-21 UNTIL 2015-06-29 | RESIGNED |
GRAEME HOLIDAY | Jun 1959 | British | Director | 2003-01-01 UNTIL 2009-10-22 | RESIGNED |
MR FRANKLIN JOHN HARTLE | Oct 1943 | British | Director | 2009-10-01 UNTIL 2011-01-21 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-05-15 UNTIL 2001-06-08 | RESIGNED | ||
MRS NICOLA EDWARDS | Dec 1969 | British | Director | 2010-09-16 UNTIL 2015-06-29 | RESIGNED |
MRS NICOLA EDWARDS | Dec 1969 | British | Director | 2001-09-01 UNTIL 2009-10-22 | RESIGNED |
MR MARTIN RALPH BOJAM | Mar 1947 | British | Director | 2011-05-03 UNTIL 2015-06-29 | RESIGNED |
MR OMAR AL HASSO | Apr 1970 | British | Director | 2002-04-01 UNTIL 2003-07-22 | RESIGNED |
JAGDISH DUTT SHARMA | British | Secretary | 2001-05-30 UNTIL 2001-06-21 | RESIGNED | |
MRS MAUREEN MARGARET JUNIPER | Dec 1943 | British | Secretary | 2001-06-21 UNTIL 2015-06-29 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olsten (Uk) Holdings Limited | 2016-05-10 | London | Significant influence or control | |
Career Cafe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Penna Plc | 2016-04-06 | London | Significant influence or control | |
Penna Consulting Limited | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - 360 ADSFAB LIMITED | 2016-12-22 | 30-06-2016 | £10,000 equity |
Abbreviated Company Accounts - 360 ADSFAB LIMITED | 2015-10-28 | 30-06-2015 | £10,000 equity |
360 Adsfab Ltd - Dormant company accounts 11.4.1 | 2014-10-08 | 30-06-2014 | £10,000 equity |