ADROIT CONSULTATION 1 LIMITED

ADROIT CONSULTATION 1 LIMITED

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

    Company NameADROIT CONSULTATION 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07944425
    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 ADROIT CONSULTATION 1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is ADROIT CONSULTATION 1 LIMITED located?

    Registered Office Address
    4 Wilford Close
    Woolstone
    MK15 0HA Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADROIT CONSULTATION 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ADROIT CONSULTATION 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ADROIT CONSULTATION 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSLER, Elizabeth
    Wilford Close
    Woolstone
    MK15 0HA Milton Keynes
    4
    Buckinghamshire
    England
    Secretary
    Wilford Close
    Woolstone
    MK15 0HA Milton Keynes
    4
    Buckinghamshire
    England
    166612040001
    HORSLER, John Stanley
    Wilford Close
    Woolstone
    MK15 0HA Milton Keynes
    4
    Buckinghamshire
    England
    Director
    Wilford Close
    Woolstone
    MK15 0HA Milton Keynes
    4
    Buckinghamshire
    England
    EnglandBritishDirector13543000001

    Who are the persons with significant control of ADROIT CONSULTATION 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stanley Horsler
    Wilford Close
    Woolstone
    MK15 0HA Milton Keynes
    4
    Buckinghamshire
    Apr 06, 2016
    Wilford Close
    Woolstone
    MK15 0HA Milton Keynes
    4
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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