co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADIA TECHNOLOGY LIMITED

ADIA TECHNOLOGY LIMITED

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

    • Overview

    Company NameADIA TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09769199
    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 ADIA TECHNOLOGY LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ADIA TECHNOLOGY LIMITED located?

    Registered Office Address
    10 Bishops Square
    E1 6EG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADIA TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HY-PHEN.COM LIMITEDDec 14, 2015Dec 14, 2015
    PONTOON EUROPE LIMITEDSep 09, 2015Sep 09, 2015

    What are the latest accounts for ADIA TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ADIA TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Registered office address changed from Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London London EC4V 4BG United Kingdom to 10 Bishops Square London E1 6EG on Sep 30, 2020

    		1 pagesAD01

    Termination of appointment of David John Hancock as a director on Jun 30, 2020

    		1 pagesTM01

    Termination of appointment of David John Hancock as a secretary on Jun 30, 2020

    		1 pagesTM02

    Appointment of Mrs Alexandra Helen Bishop as a director on Jun 11, 2020

    		2 pagesAP01

    Appointment of Mr Yann Serge Stephane Halka as a director on Jun 11, 2020

    		2 pagesAP01

    Appointment of Mr Gavin Kenneth Tagg as a director on Jun 11, 2020

    		2 pagesAP01

    Appointment of Ms Rashida Atinuke Akinjobi as a secretary on Jun 11, 2020

    		2 pagesAP03

    Termination of appointment of Nicole Faessler as a director on Oct 26, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		10 pagesAA

    Termination of appointment of Federico Vione as a director on Jun 11, 2019

    		1 pagesTM01

    Termination of appointment of Gavin Kenneth Tagg as a director on Jun 11, 2019

    		1 pagesTM01

    Termination of appointment of Medeco Developments Limited as a director on Jun 11, 2019

    		1 pagesTM01

    Termination of appointment of Alexandra Helen Bishop as a director on Jun 11, 2019

    		1 pagesTM01

    Termination of appointment of Medeco Developments Limited as a secretary on Jun 11, 2019

    		1 pagesTM02

    Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Jun 11, 2019

    		1 pagesTM02

    Termination of appointment of Yann Serge Stephane Halka as a director on Jun 11, 2019

    		1 pagesTM01

    Appointment of Ms Nicole Faessler as a director on Jun 11, 2019

    		2 pagesAP01

    Appointment of Mr David John Hancock as a secretary on Jun 11, 2019

    		2 pagesAP03

    Appointment of Mr David John Hancock as a director on Jun 11, 2019

    		2 pagesAP01

    Termination of appointment of Gavin Kenneth Tagg as a secretary on Feb 20, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of ADIA TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKINJOBI, Rashida Atinuke
    Bishops Square
    E1 6EG London
    10
    England
    		Secretary
    Bishops Square
    E1 6EG London
    10
    England
    		270668470001
    BISHOP, Alexandra Helen
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		United KingdomBritish183293230001
    HALKA, Yann Serge Stephane
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		United KingdomFrench255064770002
    TAGG, Gavin Kenneth
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		United KingdomBritish174218770001
    AKINJOBI, Rashida Atinuke
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Secretary
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		255581810001
    HANCOCK, David John
    First Avenue
    SW14 8SR London
    26
    England
    		Secretary
    First Avenue
    SW14 8SR London
    26
    England
    		259386200001
    TAGG, Gavin Kenneth
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Secretary
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		200815630001
    MEDECO DEVELOPMENTS LIMITED
    2 Lambeth Hill
    EC4V 4BG London
    Millenium Bridge House
    England
    		Secretary
    2 Lambeth Hill
    EC4V 4BG London
    Millenium Bridge House
    England
    Identification TypeEuropean Economic Area
    Registration Number01989264
    		132749860001
    BISHOP, Alexandra Helen
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		United KingdomBritish183293230001
    BRIANT, Timothy
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		United KingdomBritish130048920001
    FAESSLER, Nicole
    51
    8037 Zuerich
    Roeschibachstrasse
    Switzerland
    		Director
    51
    8037 Zuerich
    Roeschibachstrasse
    Switzerland
    		SwitzerlandSwiss259387400001
    HALKA, Yann Serge Stephane
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		FranceFrench255064770001
    HANCOCK, David John
    First Avenue
    SW14 8SR London
    26
    England
    		Director
    First Avenue
    SW14 8SR London
    26
    England
    		EnglandBritish259386010001
    MARSHALL III, John Logan
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		EnglandAmerican202761210001
    MOORE, Christopher John
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		EnglandBritish234151470001
    POZZONI, Marcello
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		United StatesItalian235799700001
    TAGG, Gavin Kenneth
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		EnglandBritish255565180001
    VIONE, Federico, Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		ItalyItalian235809200001
    WADEE, Zain
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		EnglandBritish167770310001
    WOLFF, Robert Marcel
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		Director
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4BG London
    Adecco Group Uk&I
    London
    United Kingdom
    		NetherlandsDutch235798570001
    MEDECO DEVELOPMENTS LIMITED
    2 Lambeth Hill
    EC4V 4BG London
    Millenium Bridge House
    England
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millenium Bridge House
    England
    Identification TypeEuropean Economic Area
    Registration Number01989264
    		132749860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADIA TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olsten (U.K.) Holdings Limited
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		Apr 06, 2016
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityComapnies Act 2006
    Place RegisteredCompany Registry In Wales
    Registration Number02547754
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Adecco Group Ag
    Bellerivestrasse
    8008 Zürich
    30
    Switzerland
    		Apr 06, 2016
    Bellerivestrasse
    8008 Zürich
    30
    Switzerland
    		No
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredSwiss Company Registry
    Registration NumberChe-107.031.232
    Search in Swiss Registry (Zefix)Adecco Group Ag
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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