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ADAGIO LTD

ADAGIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameADAGIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06938848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAGIO LTD?

    • (5530) /

    Where is ADAGIO LTD located?

    Registered Office Address
    Second Floor Cardiff House
    Tilling Road
    NW2 1LJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAGIO LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for ADAGIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 2
    		SH01

    Director's details changed for Hagit Klaiman on Oct 01, 2009

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ofer Miretzky on Oct 01, 2009

    		2 pagesCH01

    Appointment of Ofer Miretzky as a director

    		2 pagesAP01

    legacy

    		2 pages88(2)

    legacy

    		5 pagesMG01

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of ADAGIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASSTONE, Harry Jerome
    13a The Grove
    N3 1QN London
    		Secretary
    13a The Grove
    N3 1QN London
    		British97982000007
    KLAIMAN, Hagit
    Harford Walk
    N2 0JB London
    6
    United Kingdom
    		Director
    Harford Walk
    N2 0JB London
    6
    United Kingdom
    		United KingdomIsraeli139059310001
    MIRETZKY, Ofer
    Kingsley Way
    N2 0EH London
    31
    		Director
    Kingsley Way
    N2 0EH London
    31
    		United KingdomIsraeli153373640001
    View Detailed Information on Officers and People with Significant Control

    Does ADAGIO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 09, 2009
    Delivered On Nov 27, 2009
    		Outstanding
    Amount secured
    £34,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Cash sum of £34,500.
    Persons Entitled
    • Noved Investment Company
    Transactions
    • Nov 27, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    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