About

Registered Number: 04886458
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (1 year and 4 months ago)
Registered Address: 5 Higher Shapter Close, Topsham, Exeter, Devon, EX3 0AR,

 

Established in 2003, A D Hoc Co Sec Ltd has its registered office in Exeter in Devon, it's status is listed as "Dissolved". We don't know the number of employees at A D Hoc Co Sec Ltd. The companies directors are listed as Taylor- Gencer, Paula Louise, Barisic, James Marko.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR- GENCER, Paula Louise 31 March 2012 - 1
BARISIC, James Marko 01 July 2011 31 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Adina Holmes/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 06 November 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 16 October 2018
AD01 - Change of registered office address 16 October 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 17 October 2012
AP03 - Appointment of secretary 04 May 2012
TM02 - Termination of appointment of secretary 04 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 21 September 2011
AP03 - Appointment of secretary 08 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 18 September 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.