ADDIS CONSULTANTS LIMITED

ADDIS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameADDIS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04116381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADDIS CONSULTANTS LIMITED?

    • (7487) /

    Where is ADDIS CONSULTANTS LIMITED located?

    Registered Office Address
    6th Floor
    94 Wigmore Street
    London
    W1u 3rf
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDIS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ADDIS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Christina Cornelia Van Den Berg on Dec 23, 2010

    3 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Miss Christina Cornelia Van Den Berg as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2009

    Statement of capital on Nov 30, 2009

    • Capital: GBP 1
    SH01

    Secretary's details changed for London Secretaries Limited on Nov 29, 2009

    2 pagesCH04

    Director's details changed for Annan Limited on Nov 29, 2009

    2 pagesCH02

    Director's details changed for Silversands Llc on Nov 29, 2009

    1 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    Who are the officers of ADDIS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Nominee Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295777
    900030940001
    VAN DEN BERG, Christina Cornelia
    6th Floor
    94 Wigmore Street
    London
    W1u 3rf
    Director
    6th Floor
    94 Wigmore Street
    London
    W1u 3rf
    MauritiusSouth African139789450003
    ANNAN LIMITED
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4082016
    72686780001
    SILVERSANDS LLC
    Suite 1018
    19 West 34th Street
    New York
    Ny 1001
    Usa
    Director
    Suite 1018
    19 West 34th Street
    New York
    Ny 1001
    Usa
    Legal FormCAPITAL CONTRIBUTION
    Identification TypeNon European Economic Area
    Legal AuthorityNEW YORK
    90722790002

    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