co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADELPHIA IT SERVICES LIMITED

ADELPHIA IT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADELPHIA IT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05950879
    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 ADELPHIA IT SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ADELPHIA IT SERVICES LIMITED located?

    Registered Office Address
    19 Bayview Court 85 Sea Front
    PO11 0AW Hayling Island
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADELPHIA IT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ADELPHIA IT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Registered office address changed from Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP to 19 Bayview Court 85 Sea Front Hayling Island Hampshire PO11 0AW on May 04, 2016

    		1 pagesAD01

    Termination of appointment of Crawford Accountants Limited as a secretary on May 03, 2016

    		1 pagesTM02

    Current accounting period extended from Sep 30, 2015 to Jan 31, 2016

    		1 pagesAA01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Christopher David Pettet on Sep 25, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Crawford Accountants Limited on Aug 01, 2013

    		2 pagesCH04

    Registered office address changed from * Crawford House, Hambledon Road Denmead Waterlooville Hants PO7 6NU* on Aug 15, 2013

    		2 pagesAD01

    Secretary's details changed for Crawford Accountants Limited on Aug 01, 2013

    		3 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Christopher David Pettet on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of ADELPHIA IT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTET, Christopher David
    85 Sea Front
    PO11 0AW Hayling Island
    19 Bayview Court
    Hampshire
    England
    		Director
    85 Sea Front
    PO11 0AW Hayling Island
    19 Bayview Court
    Hampshire
    England
    		EnglandBritishDirector115810210002
    CRAWFORD ACCOUNTANTS
    Crawford House
    Hambledon Road Denmead
    PO7 6NU Waterlooville
    Hampshire
    		Secretary
    Crawford House
    Hambledon Road Denmead
    PO7 6NU Waterlooville
    Hampshire
    		82030130001
    CRAWFORD ACCOUNTANTS LIMITED
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    England
    		Secretary
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Ralls House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number6527892
    		133727860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADELPHIA IT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Pettet
    85 Sea Front
    PO11 0AW Hayling Island
    19 Bayview Court
    Hampshire
    England
    		May 03, 2016
    85 Sea Front
    PO11 0AW Hayling Island
    19 Bayview Court
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0