ADPO PROJECTS LIMITED

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

    Company NameADPO PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06816997
    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 ADPO PROJECTS LIMITED?

    • Manufacture of industrial gases (20110) / Manufacturing
    • Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing

    Where is ADPO PROJECTS LIMITED located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ADPO PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADGEN ENERGY LTDFeb 12, 2009Feb 12, 2009

    What are the latest accounts for ADPO PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ADPO PROJECTS 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

    Annual return made up to Feb 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2012

    Statement of capital on Feb 13, 2012

    • Capital: GBP 170.4
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2010

    RES15

    Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Feb 12, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 15/09/2009
    RES13

    legacy

    1 pages122

    Appointment of Daniel Haydn Withers Poulson as a director

    2 pagesAP01

    Termination of appointment of Alexander Veys as a director

    1 pagesTM01

    Termination of appointment of Alexander Veys as a secretary

    1 pagesTM02

    Registered office address changed from Redwood, Pine Walk East Horsley Surrey KT24 5AG on Nov 24, 2009

    1 pagesAD01

    legacy

    2 pages288c

    Incorporation

    36 pagesNEWINC

    Who are the officers of ADPO PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Fredrik Ninian John
    14 Redcliffe Square
    Flat 3
    SW10 9JZ London
    Director
    14 Redcliffe Square
    Flat 3
    SW10 9JZ London
    United KingdomSwedishDirector94926100002
    POULSON, Daniel Haydn Withers
    West Hill Road
    SW18 5HN London
    125
    United Kingdom
    Director
    West Hill Road
    SW18 5HN London
    125
    United Kingdom
    EnglandBritishCompany Director66686490001
    VEYS, Alexander Stephen
    Pine Walk
    KT24 5AG East Horsley
    Redwood
    Surrey
    Secretary
    Pine Walk
    KT24 5AG East Horsley
    Redwood
    Surrey
    Other136271840002
    VEYS, Alexander Stephen
    Redwood
    Pine Walk, East Horsley
    KT24 5AG Leatherhead
    Surrey
    Director
    Redwood
    Pine Walk, East Horsley
    KT24 5AG Leatherhead
    Surrey
    United KingdomBritishDirector65763270002

    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