ADAPT TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03718043

Incorporation date

22/02/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

05/01/2010

Final Gazette dissolved following liquidation

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05/10/2009

Completion of winding up

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21/07/2009

Order of court to wind up

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11/01/2009

Order of court to wind up

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13/10/2008

Registered office changed on 14/10/2008 from 13 austin friars london EC2N 2JX

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03/09/2008

Registered office changed on 04/09/2008 from 5 goldington road bedford MK40 3JY

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09/06/2008

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

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30/04/2008

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

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09/04/2008

Appointment Terminated Secretary simon wintle

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09/04/2008

Return made up to 23/02/08; full list of members

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08/04/2008

Secretary appointed mr simon wintle

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30/03/2008

Amended accounts made up to 2004-12-31

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30/03/2008

Amended accounts made up to 2003-12-31

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26/03/2008

Appointment Terminated Secretary geoffrey pryde

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26/04/2007

Particulars of mortgage/charge

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01/04/2007

Return made up to 23/02/07; full list of members

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19/12/2006

Nc inc already adjusted 01/10/06

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19/12/2006

Memorandum and Articles of Association

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19/11/2006

Resolutions

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19/11/2006

Ad 01/10/06--------- £ si 100@1=100 £ ic 500/600

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28/02/2006

Return made up to 23/02/06; full list of members

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13/02/2006

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

View PDF (7 pages)

23/02/2005

Return made up to 23/02/05; full list of members

View PDF (9 pages)

30/01/2005

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

View PDF (8 pages)

17/10/2004

Ad 11/10/04--------- £ si 100@1=100 £ ic 400/500

View PDF (2 pages)

17/10/2004

Resolutions

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17/10/2004

Resolutions

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17/10/2004

£ nc 400/500 11/10/04

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14/06/2004

New director appointed

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08/03/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

29/08/2003

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

View PDF (7 pages)

24/03/2003

Return made up to 23/02/03; full list of members

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24/03/2003

Secretary resigned

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24/03/2003

Registered office changed on 25/03/03

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24/03/2003

Location of register of members address changed

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11/03/2003

New secretary appointed

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06/03/2003

Registered office changed on 07/03/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB

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13/10/2002

Director resigned

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13/10/2002

New director appointed

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10/10/2002

Accounts made up to 2001-12-31

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24/09/2002

Ad 11/09/02--------- £ si 299@1=299 £ ic 101/400

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24/09/2002

Ad 11/09/02--------- £ si 100@1=100 £ ic 1/101

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24/09/2002

Resolutions

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24/09/2002

Resolutions

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24/09/2002

£ nc 100/400 20/09/02

View PDF (1 pages)

19/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (2 pages)

14/10/2001

New director appointed

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05/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a small company made up to 2000-12-31

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03/10/2000

Registered office changed on 04/10/00 from: c/o wellers 53 grosvenor street london W1X 9FH

View PDF (1 pages)

17/04/2000

Accounts made up to 1999-12-31

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28/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

28/03/2000

Location of register of members address changed

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10/10/1999

Registered office changed on 11/10/99 from: 39 newell road hemel hempstead hertfordshire HP3 9PB

View PDF (1 pages)

11/08/1999

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

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11/08/1999

Resolutions

View PDF (1 pages)

11/08/1999

Resolutions

View PDF (0 pages)

11/08/1999

Resolutions

View PDF (0 pages)

11/08/1999

Resolutions

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

10/05/1999

New director appointed

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09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Certificate of change of name

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28/03/1999

New secretary appointed

View PDF (2 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

Registered office changed on 29/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

22/02/1999

Incorporation

View PDF (16 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Bourne-Williams, Jason Lee	Director	29/03/1999 - 29/07/1999	5
Harrison, Irene Lesley	Nominee Secretary	22/02/1999 - 23/03/1999	1580
Frieder, Bernard Gordon	Director	31/12/2003 - Present	-
Pryde, Geoffrey	Secretary	19/02/2003 - 19/03/2008	1
Wintle, Simon Andrew	Secretary	14/09/2007 - 17/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ADAPT TECHNOLOGIES LIMITED

ADAPT TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at 27 Austin Friars, London EC2N 2QP. There are currently 2 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 ADAPT TECHNOLOGIES LIMITED?

ADAPT TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 05/01/2010.

Where is ADAPT TECHNOLOGIES LIMITED located?

ADAPT TECHNOLOGIES LIMITED is registered at 27 Austin Friars, London EC2N 2QP.

What does ADAPT TECHNOLOGIES LIMITED do?

ADAPT TECHNOLOGIES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ADAPT TECHNOLOGIES LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved following liquidation.