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ADRIANE CONSULTING LIMITED

ADRIANE CONSULTING LIMITED

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

    • Overview

    Company NameADRIANE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06202211
    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 ADRIANE CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADRIANE CONSULTING LIMITED located?

    Registered Office Address
    8 Chandos Close
    HP6 6PJ Amersham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADRIANE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for ADRIANE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Director's details changed for Alex Waalwijk on Sep 22, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 47 Springwell Avenue Mill End Rickmansworth Herts WD3 8QD to 8 Chandos Close Amersham HP6 6PJ on Apr 10, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Registered office address changed from * Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA* on Jun 20, 2013

    		2 pagesAD01

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of ADRIANE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAALWIJK, Alex
    Chandos Close
    Little Chalfont
    HP6 6PJ Amersham
    8
    Buckinghamshire
    United Kingdom
    		Director
    Chandos Close
    Little Chalfont
    HP6 6PJ Amersham
    8
    Buckinghamshire
    United Kingdom
    		BelgiumDutchBusinessman120295960002
    BENELUX SANTANDER MANAGEMENT GROUPE LTD
    1 Saxon Court
    TN22 4DT Hadlow Down
    		Secretary
    1 Saxon Court
    TN22 4DT Hadlow Down
    		126543770001
    COMPANIES SECRETARY SERVICE LTD
    43 Owston Road Carcroft
    DN6 8DA Doncaster
    Dept 410,
    United Kingdom
    		Secretary
    43 Owston Road Carcroft
    DN6 8DA Doncaster
    Dept 410,
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6429625
    		152765540001
    STRATEGIC SECRETARIES LIMITED
    Saxon Court
    TN22 4DT Hadlow Down
    1
    East Sussex
    United Kingdom
    		Secretary
    Saxon Court
    TN22 4DT Hadlow Down
    1
    East Sussex
    United Kingdom
    		95102510001
    ZWEIPHENNING, Marco Jozef Catharina Maria Matheu
    Heihoevestraat 41
    Maasmechelen
    3630
    Belgium
    		Director
    Heihoevestraat 41
    Maasmechelen
    3630
    Belgium
    		BelgiumDutchDirector101530610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADRIANE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Waalwijk
    Chandos Close
    HP6 6PJ Amersham
    8
    England
    		Jan 01, 2017
    Chandos Close
    HP6 6PJ Amersham
    8
    England
    		No
    Nationality: Dutch
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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