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ADESON LTD.

ADESON LTD.

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

    • Overview

    Company NameADESON LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15601537
    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 ADESON LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADESON LTD. located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADESON LTD.?

    What are the latest filings for ADESON LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Filip Labaj on Apr 28, 2025

    		2 pagesCH01

    Termination of appointment of Northwestern Management Services Limited as a secretary on Jan 30, 2025

    		1 pagesTM02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 28, 2024

    Statement of capital on Mar 28, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADESON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LABAJ, Filip
    Zriedlova
    040 01 Kosice-Stare Mesto
    3363/18
    Slovakia
    		Director
    Zriedlova
    040 01 Kosice-Stare Mesto
    3363/18
    Slovakia
    		SlovakiaSlovak321147160001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    SW1W 0AU Belgravia
    52
    London
    United Kingdom
    		Secretary
    Grosvenor Gardens
    SW1W 0AU Belgravia
    52
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADESON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Filip Labaj
    Wenlock Road
    N1 7GU London
    20
    England
    		Mar 28, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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