ADUVIO LIMITED

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

    Company NameADUVIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05662218
    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 ADUVIO LIMITED?

    • (7487) /

    Where is ADUVIO LIMITED located?

    Registered Office Address
    Unit 3 8th Floor Ellerman House
    12-20 Camomile Street
    EC3A 7PT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADUVIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ADUVIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2011

    Statement of capital on Jan 18, 2011

    • Capital: GBP 1,000
    SH01

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

    8 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Clark on Dec 29, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of ADUVIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Sybil
    Bellville House
    Harviestoun Road
    FK14 7PT Dollar
    Clackmannanshire
    Secretary
    Bellville House
    Harviestoun Road
    FK14 7PT Dollar
    Clackmannanshire
    British127927270001
    CLARK, John
    Belleville House
    Harviestoun Road
    FK14 7PT Dollar
    Clackmannanshire
    Director
    Belleville House
    Harviestoun Road
    FK14 7PT Dollar
    Clackmannanshire
    ScotlandBritishChief Executive109702970001
    CLARK, John
    Belleville House
    Harviestoun Road
    FK14 7PT Dollar
    Clackmannanshire
    Secretary
    Belleville House
    Harviestoun Road
    FK14 7PT Dollar
    Clackmannanshire
    British109702970001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    GREENSHIELDS, Allan Donald
    Hawshiels Graith
    Arnot Tower
    KY6 3JQ Leslie
    Fife
    Director
    Hawshiels Graith
    Arnot Tower
    KY6 3JQ Leslie
    Fife
    BritishDirector110226280001
    MILLER, Andrew Innes
    18 Dean Park Mews
    EH4 1ED Edinburgh
    Director
    18 Dean Park Mews
    EH4 1ED Edinburgh
    ScotlandBritishDirector88983960002

    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