ADAPTIVITY LIMITED
Overview
| Company Name | ADAPTIVITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02681652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAPTIVITY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ADAPTIVITY LIMITED located?
| Registered Office Address | 143 Bingham Road Croydon CR0 7EN Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAPTIVITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ADAPTIVITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eileen Chester as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Maloney as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Eileen Chester on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Who are the officers of ADAPTIVITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, James | Secretary | 143 Bingham Road CR0 7EN Addiscombe Surrey | British | 82989470001 | ||||||
| MALONEY, James | Director | 143 Bingham Road Croydon CR0 7EN Surrey | England | British | 191670160001 | |||||
| CHESTER, Eileen | Secretary | 143 Bingham Road CR0 7EN Croydon Surrey | Usa | 50382980002 | ||||||
| RAYNER, Gwyneth Margaret | Secretary | Toad Hall Amersham Road Chalfont St Peter SL9 0PB Gerrards Cross Buckinghamshire | British | 19746280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHESTER, Eileen | Director | 143 Bingham Road CR0 7EN Croydon Surrey | Uk | Usa | 50382980002 | |||||
| HOOD, Brian Edward | Director | Chestnut Farm Prestwood HP16 0PQ Great Missenden Bucks | British | 899650001 | ||||||
| NICOL, Charles Jarvis, Dr | Director | 1/6 11 Dryburgh Gardens G20 6BT Glasgow Lanarkshire | British | 70606280001 | ||||||
| RAYNER, Gwyneth Margaret | Director | Toad Hall Amersham Road Chalfont St Peter SL9 0PB Gerrards Cross Buckinghamshire | British | 19746280001 | ||||||
| DANA SERVICES BV | Director | Ahperestraat 10 1221 Gj Hilversuh Netherlands | 9120130002 |
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