Company number 08658346
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 1 MORTON WAY, LONDON, N14 7HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of ADLZ CONSULTING LIMITED are www.adlzconsulting.co.uk, and www.adlz-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Adlz Consulting Limited is a Private Limited Company.
The company registration number is 08658346. Adlz Consulting Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Adlz Consulting Limited is 1 Morton Way London N14 7hs. . SHAH, Lisa is a Director of the company. Director SHAH, Dipan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
SHAH, Lisa
Appointed Date: 20 August 2013
47 years old
Resigned Directors
Director
SHAH, Dipan
Resigned: 19 March 2014
Appointed Date: 20 August 2013
56 years old
Persons With Significant Control
Mrs Lisa Shah
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ADLZ CONSULTING LIMITED Events
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Apr 2015
Accounts for a dormant company made up to 31 August 2014
06 Oct 2014
Company name changed ls canadian immigration services LIMITED\certificate issued on 06/10/14
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NM01 ‐
Change of name by resolution
...
... and 0 more events
06 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-01
03 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
05 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
19 Mar 2014
Termination of appointment of Dipan Shah as a director
20 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted