ADI FRAGMENTUM LIMITED
Overview
| Company Name | ADI FRAGMENTUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05906814 |
| 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 ADI FRAGMENTUM LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is ADI FRAGMENTUM LIMITED located?
| Registered Office Address | Aston Court Kingsmead Business Park, Frederick Place HP11 1LA High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADI FRAGMENTUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for ADI FRAGMENTUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Sarah Jane Whitby on Feb 04, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sarah Jane Whitby on Feb 04, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 14 Taplin Way, Tylers Green Penn Bucks HP10 8DW* on Oct 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ADI FRAGMENTUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITBY, Sarah Jane | Secretary | Kingsmead Business Park, Frederick Place HP11 1LA High Wycombe Aston Court Buckinghamshire England | English | Company Director | 83419800002 | |||||
| WHITBY, Sarah Jane | Director | Kingsmead Business Park, Frederick Place HP11 1LA High Wycombe Aston Court Buckinghamshire England | England | British | Company Director | 83419800003 | ||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| MORGAN, Adrian Robert | Director | 44 Badger Way HP15 7LJ Hazlemere Buckinghamshire | England | British | Company Director | 93815730001 | ||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of ADI FRAGMENTUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Jane Whitby | Apr 06, 2016 | Kingsmead Business Park, Frederick Place HP11 1LA High Wycombe Aston Court Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
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