ADAGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04098647

Incorporation date

29/10/2000

Size

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2000)

22/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/04/2019

Liquidators' statement of receipts and payments to 2019-03-08

View PDF (14 pages)

29/06/2018

Previous accounting period shortened from 2018-10-31 to 2018-03-31

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (16 pages)

28/03/2018

Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2018-03-28

View PDF (2 pages)

22/03/2018

Declaration of solvency

View PDF (5 pages)

22/03/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

22/03/2018

Resolutions

View PDF (5 pages)

21/03/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

14/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

01/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

08/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

06/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

11/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

25/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

07/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

03/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (10 pages)

12/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

19/02/2013

Director's details changed for Lucy Amanda Foote on 2013-02-19

View PDF (2 pages)

21/11/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

06/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (8 pages)

09/03/2012

Director's details changed for Lucy Amanda Jessop on 2012-03-05

View PDF (2 pages)

09/03/2012

Director's details changed for Warren Benjamin Litwin on 2012-03-05

View PDF (2 pages)

09/03/2012

Director's details changed for Mr Mark Litwin on 2012-03-05

View PDF (2 pages)

09/03/2012

Director's details changed for Ruth Joanne Carvey on 2012-03-05

View PDF (2 pages)

09/03/2012

Director's details changed for Lucy Amanda Jessop on 2012-03-05

View PDF (2 pages)

06/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

09/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (8 pages)

12/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

20/04/2011

Appointment of Lucy Amanda Jessop as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Samantha Williams as a secretary

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (8 pages)

15/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

15/12/2009

Termination of appointment of Michael Litwin as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (12 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

17/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

20/11/2008

Return made up to 30/10/08; full list of members

View PDF (9 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

22/04/2008

Gbp ic 9559/8773\14/03/08\gbp sr 786@1=786\

View PDF (2 pages)

22/04/2008

Gbp ic 10258/9559\28/03/08\gbp sr 699@1=699\

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (2 pages)

17/03/2008

Resolutions

View PDF (1 pages)

17/03/2008

Gbp ic 11044/10258\14/02/08\gbp sr 786@1=786\

View PDF (1 pages)

05/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

12/11/2007

Ad 01/10/07-01/10/07 £ si 786@1=786

View PDF (1 pages)

12/11/2007

Return made up to 30/10/07; full list of members

View PDF (5 pages)

24/09/2007

Resolutions

View PDF (1 pages)

24/09/2007

Ad 01/07/07-01/07/07 £ si 1179@1=1179 £ ic 10734/11913

View PDF (2 pages)

30/07/2007

Ad 15/06/07--------- £ si 170@1=170 £ ic 10564/10734

View PDF (1 pages)

25/06/2007

Ad 01/05/07-31/05/07 £ si 699@1=699 £ ic 9865/10564

View PDF (2 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

28/11/2006

Return made up to 30/10/06; full list of members

View PDF (5 pages)

09/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

07/11/2005

Return made up to 30/10/05; full list of members

View PDF (5 pages)

12/10/2005

£ ic 11000/10476 09/09/05 £ sr 524@1=524

View PDF (1 pages)

04/10/2005

£ ic 11900/11000 01/08/05 £ sr 900@1=900

View PDF (1 pages)

12/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

07/06/2005

Ad 18/05/05--------- £ si 900@1=900 £ ic 11000/11900

View PDF (2 pages)

22/02/2005

£ sr 611@1 12/10/04

View PDF (1 pages)

25/11/2004

Return made up to 30/10/04; full list of members

View PDF (11 pages)

09/11/2004

Nc inc already adjusted 14/07/04

View PDF (1 pages)

09/11/2004

Ad 14/07/04--------- £ si 8900@1=8900 £ ic 2100/11000

View PDF (4 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (1 pages)

15/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

05/12/2003

Return made up to 30/10/03; full list of members

View PDF (10 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2003

Ad 29/09/03-29/09/03 £ si 100@1=100 £ ic 2000/2100

View PDF (2 pages)

17/10/2003

Nc inc already adjusted 25/09/03

View PDF (1 pages)

17/10/2003

Resolutions

View PDF (0 pages)

17/10/2003

Resolutions

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Return made up to 30/10/02; full list of members

View PDF (7 pages)

29/07/2003

Ad 01/10/02--------- £ si 1399@1=1399 £ ic 601/2000

View PDF (2 pages)

29/07/2003

Nc inc already adjusted 01/10/02

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (1 pages)

29/07/2003

Ad 17/02/03--------- £ si 100@1=100 £ ic 501/601

View PDF (2 pages)

29/07/2003

Ad 06/01/03--------- £ si 200@1=200 £ ic 301/501

View PDF (2 pages)

29/07/2003

Ad 01/12/02--------- £ si 200@1=200 £ ic 101/301

View PDF (2 pages)

29/07/2003

Ad 01/11/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

08/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

18/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Certificate of change of name

View PDF (2 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

10/12/2001

Secretary's particulars changed

View PDF (1 pages)

23/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

02/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Registered office changed on 15/01/01 from: 2-10 archer house britland estate northbourne road eastbourne east sussex BN22 8PW

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2017

Last change occurred

30/10/2017

Accounts

Last made up date

30/10/2017

Next account date

30/10/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON DIRECTOR LIMITED	Nominee Director	29/10/2000 - 29/10/2000	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	29/10/2000 - 29/10/2000	9562
Williams, Samantha	Secretary	03/10/2003 - 21/02/2011	-
Litwin, Brenda	Secretary	30/10/2000 - 03/10/2003	-
Litwin, Hannah	Director	30/09/2002 - 30/09/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAGE COMPANY LIMITED

ADAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 29/10/2000 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAGE COMPANY LIMITED?

ADAGE COMPANY LIMITED is currently Dissolved. It was registered on 29/10/2000 and dissolved on 21/01/2020.

Where is ADAGE COMPANY LIMITED located?

ADAGE COMPANY LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does ADAGE COMPANY LIMITED do?

ADAGE COMPANY LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for ADAGE COMPANY LIMITED?

The latest filing was on 22/01/2020: Final Gazette dissolved following liquidation.