ADEPTRA SERVICES LIMITED
Overview
| Company Name | ADEPTRA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03429165 |
| 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 ADEPTRA SERVICES LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is ADEPTRA SERVICES LIMITED located?
| Registered Office Address | 5th Floor Cottons Centre Hays Lane SE1 2QP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADEPTRA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANSWER COMMUNICATIONS LIMITED | Nov 29, 1999 | Nov 29, 1999 |
| REALCALL LIMITED | Oct 07, 1997 | Oct 07, 1997 |
| SPEED 6501 LIMITED | Sep 04, 1997 | Sep 04, 1997 |
What are the latest accounts for ADEPTRA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for ADEPTRA SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADEPTRA SERVICES 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 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Richard Shawn Deal on Jan 04, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Joseph Pung Iii on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Richard Shawn Deal as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael Joseph Pung Iii as a director | 2 pages | AP01 | ||||||||||
Appointment of Dean George Sanderson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O Adeptra Limited 200 Brook Drive Green Park Reading Berkshire RG2 6UB* on Sep 12, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mark Russell Scadina as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Mcgivern as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Smith as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mark Russell Scadina as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Antony Nicholas Mcgivern as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Simon Nicholas Smith on Jan 09, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon Nicholas Smith on Jan 09, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Nicholas Smith on May 02, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of ADEPTRA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCADINA, Mark Russell | Secretary | Metro Drive Suite 600 95110 San Jose 181 California Usa | 172000730001 | |||||||
| DEAL, Richard Shawn | Director | Rosedale Corporate Plaza 2665 Long Lake Road, Building C 55113 Roseville Fico Minnesota Usa | United States | American | Human Resources Executive | 171091320005 | ||||
| PUNG III, Michael Joseph | Director | Metro Drive Suite 600 95110 San Jose 181 California Usa | Usa | American | Finance Executive | 172018000002 | ||||
| SANDERSON, Dean George | Director | International Square Starley Way B37 7GN Birmingham Fair Isaac House United Kingdom | United Kingdom | British | Finance Senior Director | 171086560001 | ||||
| SCADINA, Mark Russell | Director | Metro Drive Suite 600 95110 San Jose 181 California Usa | Usa | American | General Counsel | 171994150001 | ||||
| CAMPBELL-ROSS, Roderick Clavil Hakewill | Secretary | 9 Moorlands LS29 9QZ Ilkley West Yorkshire | British | Accountant | 73356750005 | |||||
| LAVER, John Michael | Secretary | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| SMITH, Simon Nicholas | Secretary | Priest Avenue RG40 2LX Wokingham 34 Berkshire United Kingdom | British | 79353790003 | ||||||
| VAN DER KLIEJ, Alison | Secretary | 41 Mill Lane BN43 5NA Shoreham By Sea West Sussex | British | 55292040002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAMPBELL-ROSS, Riderick Clavil Hakewill | Director | 9 Moorlands LS29 9QZ Ilkey West Yorkshire | British | Accountant | 74018230001 | |||||
| MCGIVERN, Antony Nicholas | Director | Brook Drive Green Park RG2 6UB Reading 200 Berkshire | Usa | Australian | Ceo | 171021490001 | ||||
| SMITH, Simon Nicholas | Director | Priest Avenue RG40 2LX Wokingham 34 Berkshire | England | British | Accountant | 79353790005 | ||||
| VAN DER KLEIJ, Eric Ephraim | Director | 20a Windlesham Gardens BN43 5AD Shoreham By Sea West Sussex | England | Dutch | Director | 119861580002 | ||||
| WALKER, John Martyn | Director | 30 Rowarth Avenue Kesgrave IP5 2FL Ipswich Suffolk | British | Programmer | 64329570001 | |||||
| WILSON, Philip John | Director | Rose Cottage 11 Bourne Grove GU10 3QT Farnham Surrey | England | British | Director | 50621920001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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