ADELAIDE ESTATES LIMITED
Overview
| Company Name | ADELAIDE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03679952 |
| 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 ADELAIDE ESTATES LIMITED?
- (6711) /
Where is ADELAIDE ESTATES LIMITED located?
| Registered Office Address | 72a Newland Street Witham CM8 1AH Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADELAIDE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST MERCHANT CAPITAL LIMITED | Dec 08, 1998 | Dec 08, 1998 |
What are the latest accounts for ADELAIDE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ADELAIDE ESTATES 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 | ||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||
legacy | 4 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||
Memorandum and Articles of Association | 4 pages | MA | ||
Certificate of change of name Company name changed first merchant capital LIMITED\certificate issued on 14/01/08 | 2 pages | CERTNM | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2005 | 14 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2004 | 13 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Dec 31, 2003 | 12 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2002 | 14 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Dec 31, 2001 | 12 pages | AA | ||
legacy | 6 pages | 363s | ||
Who are the officers of ADELAIDE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERENSEN, Victoria Mary | Secretary | 103a Ashley Gardens Thirleby Road SW1P 1HJ London | Australian | 81170750002 | ||||||
| BERENSON, Victoria | Director | 103a Ashley Gardens Thirleby Road SW1P 1HJ London | Australian | 83772020002 | ||||||
| DART, Geoffrey Gilbert | Director | 103a Ashley Gardens Thirleby Road SW1P 1HJ London | England | British | 76453360007 | |||||
| CLASSIC SECRETARIES LIMITED | Secretary | 104b Saffrey Square Bank Lane & Bay Street N1612 Nassau Bahamas | 53586390001 | |||||||
| ST JAMES'S SECRETARIES LIMITED | Secretary | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 61131530001 | |||||||
| ST JAMES'S DIRECTORS LIMITED | Director | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 61131520001 |
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