ADEPTPATH LIMITED
Overview
| Company Name | ADEPTPATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03150084 |
| 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 ADEPTPATH LIMITED?
- (7487) /
Where is ADEPTPATH LIMITED located?
| Registered Office Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADEPTPATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ADEPTPATH 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 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Inwealth Directors Sa as a director | 1 pages | TM01 | ||||||||||
Appointment of Epsilon Directors Limited as a director | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Inwealth Directors Sa as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Epsilon Directors Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Director's details changed for Mr. Sean Lee Hogan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
Who are the officers of ADEPTPATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.G.SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 29530700003 | |||||||||||||||
| HOGAN, Sean Lee | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Cyprus | British | 160184690001 | |||||||||||||
| EPSILON DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 156593880001 | ||||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| GIBSON, Elsie Grace | Director | Globe House Dunromin Sark GY9 0SF Guernsey Channel Islands | British | 66804150002 | ||||||||||||||
| EPSILON DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79412770001 | |||||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||||||
| INWEALTH DIRECTORS SA | Director | 197 Main Street Road Town Palm Chambers Tortola British Virgin Islands |
| 151759530001 | ||||||||||||||
| L G DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HA London | 32511640002 |
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