ADAMSNAMES LIMITED

Key Data

Status

Dissolved

Company No.

03714632

Incorporation date

16/02/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1999)

29/12/2014

Final Gazette dissolved via compulsory strike-off

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15/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (3 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2013

Termination of appointment of Carsten Pauli as a director on 2013-12-15

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16/12/2013

Appointment of Wolfgang Dieter Lechner as a director on 2013-12-15

View PDF (2 pages)

19/03/2013

Director's details changed for Carsten Pauli on 2013-03-20

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19/03/2013

Termination of appointment of Marina Ulutas as a director on 2013-03-15

View PDF (1 pages)

19/03/2013

Termination of appointment of Pb Secretarial Services Limited as a secretary on 2013-03-20

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

19/06/2012

Resolutions

View PDF (13 pages)

19/06/2012

Change of share class name or designation

View PDF (2 pages)

19/06/2012

Particulars of variation of rights attached to shares

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25/04/2012

Registered office address changed from 9 Quy Court Colliers Lane, Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU on 2012-04-26

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25/04/2012

Appointment of Pb Secretarial Services Limited as a secretary on 2012-04-23

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25/04/2012

Appointment of Carsten Pauli as a director on 2012-04-23

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25/04/2012

Appointment of Marina Ulutas as a director on 2012-04-23

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25/04/2012

Termination of appointment of Martin John Oldfield as a director on 2012-04-23

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25/04/2012

Termination of appointment of Sean Dubrovnik Jackson as a director on 2012-04-23

View PDF (2 pages)

19/04/2012

Termination of appointment of Cklg Limited as a secretary on 2012-04-20

View PDF (1 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (6 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (14 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/04/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (16 pages)

13/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

25/08/2009

Secretary's change of particulars / ckl golding LIMITED / 01/07/2009

View PDF (1 pages)

06/07/2009

Secretary's change of particulars / ckl golding LIMITED / 01/07/2009

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17/02/2009

Return made up to 17/02/09; full list of members

View PDF (6 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/03/2008

Return made up to 17/02/08; full list of members

View PDF (8 pages)

13/11/2007

Registered office changed on 14/11/07 from: lammas field pavilion newnham road cambridge CB3 9HX

View PDF (1 pages)

12/11/2007

Location of register of members (non legible)

View PDF (1 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Ad 04/06/07--------- £ si [email protected] £ ic 15/15

View PDF (3 pages)

13/08/2007

Resolutions

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13/08/2007

Resolutions

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/02/2007

Return made up to 17/02/07; full list of members

View PDF (4 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

07/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Return made up to 17/02/06; full list of members

View PDF (4 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Return made up to 17/02/05; full list of members

View PDF (5 pages)

29/03/2005

Location of register of members (non legible)

View PDF (1 pages)

28/11/2004

Resolutions

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28/11/2004

Resolutions

View PDF (0 pages)

28/11/2004

Resolutions

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/07/2004

Secretary's particulars changed

View PDF (1 pages)

15/07/2004

Registered office changed on 16/07/04 from: st marys house 47 high street, trumpington cambridge cambridgeshire CB2 2HZ

View PDF (1 pages)

16/03/2004

Return made up to 17/02/04; no change of members

View PDF (7 pages)

06/01/2004

Amended accounts made up to 2002-12-31

View PDF (5 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

21/03/2003

Return made up to 17/02/03; no change of members

View PDF (7 pages)

21/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/02/2002

Return made up to 17/02/02; full list of members

View PDF (8 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

11/07/2001

Ad 24/04/01--------- £ si [email protected]=1 £ ic 13/14

View PDF (2 pages)

19/03/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

07/02/2001

Ad 05/12/00--------- £ si [email protected]=2 £ ic 10/12

View PDF (3 pages)

10/12/2000

Resolutions

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10/12/2000

Resolutions

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10/12/2000

Resolutions

View PDF (1 pages)

01/11/2000

View PDF (4 pages)

17/08/2000

Return made up to 17/02/00; full list of members; amend

View PDF (8 pages)

25/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Registered office changed on 26/06/00 from: frogwell farm smallridge axminster devon EX13 7JL

View PDF (1 pages)

16/03/2000

Return made up to 17/02/00; full list of members

View PDF (8 pages)

05/07/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

18/05/1999

Ad 29/04/99--------- £ si [email protected]= 10 £ ic 2/12

View PDF (2 pages)

18/05/1999

Memorandum and Articles of Association

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18/05/1999

Resolutions

View PDF (1 pages)

16/02/1999

Incorporation

View PDF (11 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
PB SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/04/2012 - 20/03/2013	38
CKLG LIMITED	Corporate Director	02/07/2007 - 02/07/2007	10
CKLG LIMITED	Corporate Secretary	02/07/2007 - 20/04/2012	10
Jackson, Sean Dubrovnik	Director	17/02/1999 - 23/04/2012	6
Oldfield, Martin John, Dr	Director	17/05/2000 - 23/04/2012	1

Persons with Significant Control

No PSC data available.

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Description

About ADAMSNAMES LIMITED

ADAMSNAMES LIMITED is an(a) Dissolved company incorporated on 16/02/1999 with the registered office located at C/O PINI FRANCO LLP, 22-24 Ely Place, London EC1N 6TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMSNAMES LIMITED?

ADAMSNAMES LIMITED is currently Dissolved. It was registered on 16/02/1999 and dissolved on 29/12/2014.

Where is ADAMSNAMES LIMITED located?

ADAMSNAMES LIMITED is registered at C/O PINI FRANCO LLP, 22-24 Ely Place, London EC1N 6TE.

What does ADAMSNAMES LIMITED do?

ADAMSNAMES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADAMSNAMES LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via compulsory strike-off.