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ADACTIVE LIMITED

ADACTIVE LIMITED

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

    • Overview

    Company NameADACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11677303
    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 ADACTIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADACTIVE LIMITED located?

    Registered Office Address
    17 Carlisle Street
    First Floor
    W1D 3BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADACTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for ADACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022

    		1 pagesCH04

    Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Apr 01, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to First Floor 10 Philpot Lane London EC3M 8AA on Dec 02, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2018

    Statement of capital on Nov 14, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ADACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		Secretary
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    Identification TypeUK Limited Company
    Registration Number03648406
    		69285540001
    ADIUTORI, Luca
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		Director
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		ItalyItalian252484910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADACTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fabiana Frinconi
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		Nov 14, 2018
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Luca Adiutori
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		Nov 14, 2018
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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