ADEMA CONSULTING LIMITED

ADEMA CONSULTING LIMITED

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

    Company NameADEMA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04398024
    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 ADEMA CONSULTING LIMITED?

    • (7412) /

    Where is ADEMA CONSULTING LIMITED located?

    Registered Office Address
    Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADEMA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ADEMA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2010

    Statement of capital on Jul 29, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for 1St Contact Secretaries Limited on Mar 19, 2010

    2 pagesCH04

    Director's details changed for Peter James Mansfield on Mar 19, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    1 pages288a

    Who are the officers of ADEMA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUGH, Therese Mary
    Ground Floor Flat
    20 Munster Road
    SW6 4EN London
    Secretary
    Ground Floor Flat
    20 Munster Road
    SW6 4EN London
    British114243790001
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House First Floor
    Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House First Floor
    Identification TypeEuropean Economic Area
    Registration Number03105436
    91058060003
    MANSFIELD, Peter James
    39 Oxley Avenue
    St Ives
    New South Wales 2075
    Australia
    Director
    39 Oxley Avenue
    St Ives
    New South Wales 2075
    Australia
    United KingdomAustralianConsultant82030380004
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    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