ADONIX LIMITED
Overview
| Company Name | ADONIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02463762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADONIX LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADONIX LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADONIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRODSTAR (G.B.) LIMITED | Jan 26, 1990 | Jan 26, 1990 |
What are the latest accounts for ADONIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for ADONIX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADONIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2015 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne Tyne and Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 30, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Secretary's details changed for Mr Michael John Robinson on Jul 03, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Fabrice Lionel Leonce Verniere on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andre Brunetiere on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Pascal Houillon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Michael John Robinson as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * 10 Upper Bank Street London E14 5JJ* on Nov 19, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of Clifford Chance Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
Who are the officers of ADONIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Michael John | Secretary | 9 Station Cottages St Martins DL10 4LB Richmond Townsend House North Yorkshire England | British | 130737030001 | ||||||
| BRUNETIERE, Andre | Director | 8 Rue Santerre 75012 Paris France | France | French | 113035450001 | |||||
| HOUILLON, Pascal | Director | 30 Avenue Bugeaud Paris 75116 France | France | French | 113047550001 | |||||
| VERNIERE, Fabrice Lionel Leonce | Director | 24 Rue Des Plantes 92500 Rueil-Malmaison France | France | French | 113036000001 | |||||
| GURLAND, Robert | Secretary | 14 Austin Friars EC2N 2HE London | American | 71231810002 | ||||||
| WHITBY, Peter Anthony | Secretary | The Pheasantry Coton Drive Tuck Hill Six Ashes WV15 6EW Bridgnorth Shropshire | British | 43545950001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| ATTAL, Alexandre Jacques | Director | 2 Rue Francois Couperin Courbevoie 92400 FOREIGN France | French | 42385940001 | ||||||
| BRAITHWAITE, John Anthony | Director | Tetherings Mystole CT4 7DB Canterbury Kent | United Kingdom | British | 55341480002 | |||||
| CHAPOT, Bernard | Director | 11 Rue De La Fontaine FOREIGN 78870 Bailly France | French | 28518340001 | ||||||
| DESOIZE, Pierre | Director | 9 Rue Des Taillandiers Le Memil Saint-Denis 78320 France | French | 32493770001 | ||||||
| HAMOU, Haim | Director | 5 Avenue Jean Monet Issy Les Moulinaux 92130 FOREIGN France | French | 54165490001 | ||||||
| KARASIN, Armand Claude | Director | 129 Boulevard Diderot 75012 Paris France | French | 32493780001 | ||||||
| MALLETT, Robert Aime | Director | 1 Square Lamartine 75116 Paris France | French | 30584560001 | ||||||
| NIVOIX, Christian Eugene Charles | Director | 4 Allee Des Mahonias 78450 Chavenay France | French | 42386150001 | ||||||
| ROUES, Didier Francois Xavier | Director | 25 Rue De La Roquette Paris 75011 France | French | 34477960002 | ||||||
| STIGLITZ, Salomon | Director | 27 Avenue Colombier-Bernard La Garene-Colombes 92250 France | French | 46131110001 | ||||||
| TARBE DE SAINT HARDOUIN, Charles | Director | 3 Rue De La Blanchisserie Meudom Hauts De Seime 92190 France | French | 69675080001 | ||||||
| VIALARD, Christian Yves Henri | Director | 9 Avenue Duquesne Paris 75007 France | French | 34477970001 | ||||||
| WHITBY, Peter Anthony | Director | The Pheasantry Coton Drive Tuck Hill Six Ashes WV15 6EW Bridgnorth Shropshire | British | 43545950001 |
Does ADONIX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0