ADAS DIGITAL LTD

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

    Company NameADAS DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07730932
    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 ADAS DIGITAL LTD?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is ADAS DIGITAL LTD located?

    Registered Office Address
    Pendeford House Pendeford Business Park
    Pendeford
    WV9 5AP Wolverhampton
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAS DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    ENVIRIDIS LTDAug 05, 2011Aug 05, 2011

    What are the latest accounts for ADAS DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ADAS DIGITAL LTD?

    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

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2016

    RES15

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2012

    10 pagesAA

    Director's details changed for Mr Micheal James Clarke on Oct 12, 2012

    2 pagesCH01

    Annual return made up to Aug 05, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Michael James Clarke on Aug 21, 2012

    1 pagesCH03

    Director's details changed for Mr Micheal James Clarke on Aug 21, 2012

    2 pagesCH01

    Director's details changed for Mr Colin Stuart Speller on Aug 21, 2012

    2 pagesCH01

    Previous accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Registered office address changed from * Woodthorne Wergs Road Wolverhampton West Midlands WV6 8TQ United Kingdom* on Jun 01, 2012

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ADAS DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Michael James
    Pendeford Business Park
    Pendeford
    WV9 5AP Wolverhampton
    Pendeford House
    England
    Secretary
    Pendeford Business Park
    Pendeford
    WV9 5AP Wolverhampton
    Pendeford House
    England
    162123390001
    CLARKE, Michael James
    Pendeford Business Park
    Pendeford
    WV9 5AP Wolverhampton
    Pendeford House
    England
    Director
    Pendeford Business Park
    Pendeford
    WV9 5AP Wolverhampton
    Pendeford House
    England
    EnglandBritishDirector154591790014
    SPELLER, Colin Stuart
    Pendeford Business Park
    Pendeford
    WV9 5AP Wolverhampton
    Pendeford House
    England
    Director
    Pendeford Business Park
    Pendeford
    WV9 5AP Wolverhampton
    Pendeford House
    England
    EnglandBritishDirector84519850001

    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