ADOMETRY UK LIMITED
Overview
| Company Name | ADOMETRY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08699897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADOMETRY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADOMETRY UK LIMITED located?
| Registered Office Address | c/o KPMG 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for ADOMETRY UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADOMETRY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 02, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kenneth Hohee Yi as a director on May 05, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Graham Law as a director on May 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Graham Chamberlain as a director on May 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Edward Pellman as a director on May 05, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Scott Graham Chamberlain as a director | 2 pages | AP01 | ||||||||||
Appointment of Paul Edward Pellman as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Bursby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of ADOMETRY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| LAW, Graham | Director | Barrow Street Dublin 4 Gordon House Ireland | Ireland | British | Regional Controller | 178000690001 | ||||||||
| YI, Kenneth Hohee | Director | 1600 Amphitheatre Parkway CA 94043 Mountain View Google Inc., Usa | United States | American | Attorney | 183780260001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| CHAMBERLAIN, Scott Graham | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Cfo | 198504510001 | ||||||||
| PELLMAN, Paul Edward | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Ceo | 181673980001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Does ADOMETRY UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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