ADEPT GAS LIMITED
Overview
| Company Name | ADEPT GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04937010 |
| 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 ADEPT GAS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ADEPT GAS LIMITED located?
| Registered Office Address | One Central Boulevard Shirley B90 8BG Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADEPT GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for ADEPT GAS 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 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Wise as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on Apr 26, 2023 | 1 pages | AD01 | ||
Termination of appointment of John Peter Swaite as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Phil Race as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Ms Emily Wise as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Appointment of Ms Venetia Lois Cooper as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr William Thomas Dawson as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 19, 2023 | 1 pages | TM02 | ||
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Apr 14, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Change of details for Adept Technology Group Plc as a person with significant control on Oct 19, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Change of details for Adept Technology Group Plc as a person with significant control on Oct 27, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Phil Race as a director on Sep 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Fishwick as a director on Sep 12, 2019 | 1 pages | TM01 | ||
Who are the officers of ADEPT GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Venetia Lois | Director | Central Boulevard Shirley B90 8BG Solihull One England | England | British | 189111310001 | |||||||||||||
| DAWSON, William Thomas | Director | Central Boulevard Shirley B90 8BG Solihull One England | England | British | 308321640001 | |||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | London Wall EC2Y 5AB London One United Kingdom |
| 116685100001 | ||||||||||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||||||||||
| FISHWICK, Ian Michael | Director | Hastings Road Kipping Cross Matfield TN12 7HF Tonbridge 2 Hillcrest Kent | England | British | 152663100001 | |||||||||||||
| RACE, Phil | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 England | England | English | 189458260001 | |||||||||||||
| SWAITE, John Peter | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 England | England | English | 135663080002 | |||||||||||||
| WISE, Emily | Director | Central Boulevard Shirley B90 8BG Solihull One England | England | British | 308322010001 | |||||||||||||
| CLP DIRECTORS LIMITED | Director | London Wall EC2Y 5AB London One United Kingdom |
| 84385770003 |
Who are the persons with significant control of ADEPT GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adept Technology Group Plc | Apr 06, 2016 | EC2Y 5AB London One London Wall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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