ADNEOM CONSULTING LIMITED

Overview

Company Name	ADNEOM CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06661328
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2008
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of ADNEOM CONSULTING LIMITED?

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

Where is ADNEOM CONSULTING LIMITED located?

Registered Office Address	Chancery Station House 31-33 High Holborn WC1V 6AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for ADNEOM CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for ADNEOM CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2021	Application to strike the company off the register	1 pages	DS01

Oct 08, 2021	Confirmation statement made on Jul 31, 2021 with updates	5 pages	CS01

Oct 07, 2021	Director's details changed for Mr Jeremy Jacquet on Jul 31, 2021	2 pages	CH01

Oct 06, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Sep 10, 2021	Previous accounting period shortened from Dec 29, 2021 to Jun 30, 2021	1 pages	AA01

May 26, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 29, 2021	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Sep 04, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Aug 14, 2019	Confirmation statement made on Jul 31, 2019 with updates	4 pages	CS01

Aug 14, 2019	Cessation of Christian Guenerat-Tufal as a person with significant control on Jul 16, 2019	1 pages	PSC07

Aug 12, 2019	Change of details for Mr Yann Louise as a person with significant control on Aug 08, 2019	2 pages	PSC04

Aug 09, 2019	Registered office address changed from Chancery Station House High Holborn London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on Aug 09, 2019	1 pages	AD01

Aug 07, 2019	Registered office address changed from 31-33 High Holborn London WC1V 6AX to Chancery Station House High Holborn London WC1V 6AX on Aug 07, 2019	1 pages	AD01

Aug 07, 2019	Appointment of Mr Louise Yann as a director on Jul 16, 2019	2 pages	AP01

Aug 06, 2019	Termination of appointment of Christian Francois Philippe Guenerat-Tufal as a director on Jul 15, 2019	1 pages	TM01

May 09, 2019	Micro company accounts made up to Dec 29, 2018	2 pages	AA

Sep 25, 2018	Micro company accounts made up to Dec 29, 2017	2 pages	AA

Aug 09, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Aug 04, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Feb 13, 2017	Micro company accounts made up to Dec 29, 2016	2 pages	AA

Sep 21, 2016	Confirmation statement made on Jul 31, 2016 with updates	6 pages	CS01

Mar 02, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Sep 28, 2015	Total exemption small company accounts made up to Dec 29, 2014	4 pages	AA

View All Filings

Who are the officers of ADNEOM CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACQUET, Jeremy 31-33 High Holborn WC1V 6AX London Chancery Station House England	Feb 07, 2013		Director	31-33 High Holborn WC1V 6AX London Chancery Station House England	Belgium	Belgian	1979-5	181846380002
YANN, Louise 31-33 High Holborn WC1V 6AX London Chancery Station House England	Jul 16, 2019		Director	31-33 High Holborn WC1V 6AX London Chancery Station House England	Israel	French	1979-4	261232190001
CONTICELLO, Jean Christophe 1180 Brussels Rue De L'Equateur 48 Belgium	Sep 19, 2008	Feb 01, 2013	Director	1180 Brussels Rue De L'Equateur 48 Belgium	Belgium	French	1976-4	207936060001
GUENERAT-TUFAL, Christian Francois Philippe 1060 Brussels Rue Blanche 31 Saint Gilles Belgium	Sep 19, 2008	Jul 15, 2019	Director	1060 Brussels Rue Blanche 31 Saint Gilles Belgium	Belgium	French	1974-6	133485910002
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Jul 31, 2008	Sep 19, 2008	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	26123940001
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Jul 31, 2008	Sep 19, 2008	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1947-8	39551530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Guenerat-Tufal 31-33 High Holborn WC1V 6AX London Chancery Station House England	Apr 06, 2016	31-33 High Holborn WC1V 6AX London Chancery Station House England	Yes
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Louise Yann 31-33 High Holborn WC1V 6AX London Chancery Station House England	Apr 06, 2016	31-33 High Holborn WC1V 6AX London Chancery Station House England	No
	Nationality: French Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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