ADNEXUS CONSULTING LIMITED

Overview

Company Name	ADNEXUS CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05306846
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2004
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADNEXUS CONSULTING LIMITED?

(7222) /

Where is ADNEXUS CONSULTING LIMITED located?

Registered Office Address	Cambridge House 16 High Street CB10 1AX Saffron Walden Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ADNEXUS CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ADNEXUS CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 02, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2009

Application to strike the company off the register

3 pages

DS01

Oct 23, 2009

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

5 pages

Dec 22, 2008

legacy

1 pages

288c

Dec 22, 2008

legacy

2 pages

288c

Dec 22, 2008

legacy

3 pages

363a

Apr 02, 2008

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

6 pages

Dec 17, 2007

legacy

2 pages

363a

Dec 02, 2007

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

6 pages

Dec 20, 2006

legacy

2 pages

363a

May 19, 2006

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

5 pages

Apr 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub division 01/01/06	RES13

Apr 06, 2006

legacy

2 pages

88(2)R

Mar 23, 2006

legacy

1 pages

288c

Mar 23, 2006

legacy

1 pages

288c

Mar 23, 2006

legacy

2 pages

363a

Feb 28, 2006

legacy

1 pages

287

Dec 01, 2005

legacy

1 pages

288b

Dec 01, 2005

legacy

1 pages

288b

Dec 01, 2005

legacy

1 pages

288b

May 12, 2005

legacy

2 pages

288a

Apr 19, 2005

legacy

1 pages

287

Jan 19, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of ADNEXUS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WALL, Olivia Calle Leonardo Da Vinci Santo Domingo No 67 Republica Dominicana	Dec 14, 2004		Secretary	Calle Leonardo Da Vinci Santo Domingo No 67 Republica Dominicana	British		Director	102611360002
WALL, Mark Seldon Calle Leonardo Da Vinci Santo Domingo No 67 Republica Dominicana	Dec 14, 2004		Director	Calle Leonardo Da Vinci Santo Domingo No 67 Republica Dominicana	British	1977-2	It Consulting	102611430002
SAGEN DIRECTORS LIMITED 25 Clonmore Street Southfields SW18 5EU London	Dec 07, 2004	Oct 28, 2005	Secretary	25 Clonmore Street Southfields SW18 5EU London				99695070001
BARKER, David Andrew 52b Spenser Road Herne Hill SE24 0NR London	Apr 01, 2005	Sep 23, 2005	Director	52b Spenser Road Herne Hill SE24 0NR London	British	1975-11	Management Cons	105078640001
SAGEN DIRECTORS LIMITED 25 Clonmore Street Southfields SW18 5EU London	Dec 07, 2004	Dec 14, 2004	Director	25 Clonmore Street Southfields SW18 5EU London				99695070001

View Detailed Information on Officers and People with Significant Control

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.
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