ADAM & EVE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03732973

Incorporation date

14/03/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1999)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/04/2009

Return made up to 30/03/09; full list of members

View PDF (11 pages)

26/03/2009

Registered office changed on 27/03/2009 from 22 adam & eve mews london W8 6UJ

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/05/2008

Return made up to 15/03/08; full list of members

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

15/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

20/03/2006

Director's particulars changed

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30/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

22/03/2005

Secretary's particulars changed;director's particulars changed

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28/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

17/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

02/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

16/09/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

06/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

27/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

03/05/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

03/05/2001

Director's particulars changed

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12/03/2001

New director appointed

View PDF (3 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

25/07/2000

Registered office changed on 26/07/00 from: grunberg & co 12-13 accommodation road london NW11 8EP

View PDF (1 pages)

27/06/2000

Secretary's particulars changed

View PDF (1 pages)

11/06/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

11/06/2000

Secretary's particulars changed;director resigned

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23/05/2000

Secretary's particulars changed

View PDF (1 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1999

Registered office changed on 05/07/99 from: 57 woodhall gate pinner middlesex HA5 4TY

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Ad 15/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/06/1999

Certificate of change of name

View PDF (2 pages)

14/03/1999

Incorporation

View PDF (18 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Franklin, Scott Matthew	Director	15/06/1999 - Present	87
MB COMPANY SERVICES LIMITED	Corporate Director	15/03/1999 - 15/06/1999	1
Franklin, Scott Matthew	Secretary	15/06/1999 - Present	6
Leigh, Gary Marc	Director	15/06/1999 - Present	35
S M SECRETARIES LIMITED	Corporate Secretary	15/03/1999 - 15/06/1999	35

Persons with Significant Control

No PSC data available.

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Description

About ADAM & EVE INVESTMENTS LIMITED

ADAM & EVE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/03/1999 with the registered office located at 51 Nassington Road, London NW3 2TY. There are currently 3 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 ADAM & EVE INVESTMENTS LIMITED?

ADAM & EVE INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/03/1999 and dissolved on 22/02/2010.

Where is ADAM & EVE INVESTMENTS LIMITED located?

ADAM & EVE INVESTMENTS LIMITED is registered at 51 Nassington Road, London NW3 2TY.

What does ADAM & EVE INVESTMENTS LIMITED do?

ADAM & EVE INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ADAM & EVE INVESTMENTS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.