ADAPTION24 LIMITED

Key Data

Status

Dissolved

Company No.

04912571

Incorporation date

25/09/2003

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/2003)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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16/09/2009

Accounts made up to 2008-12-31

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29/10/2008

Return made up to 26/09/08; full list of members

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27/10/2008

Return made up to 26/09/07; full list of members

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06/10/2008

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

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02/04/2008

Director appointed oleg bogatchev

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02/04/2008

Appointment Terminated Director joerg braunsdorf

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02/07/2007

Accounts made up to 2006-12-31

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02/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

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22/10/2006

Return made up to 26/09/06; full list of members

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22/10/2006

Secretary's particulars changed

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22/10/2006

Director's particulars changed

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14/05/2006

Accounts made up to 2005-09-25

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14/05/2006

Accounts made up to 2004-09-25

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06/11/2005

Return made up to 26/09/05; full list of members

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25/10/2004

Return made up to 26/09/04; full list of members

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31/08/2004

Director's particulars changed

View PDF (1 pages)

28/03/2004

New secretary appointed

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28/03/2004

Registered office changed on 29/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN

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28/03/2004

New director appointed

View PDF (1 pages)

02/10/2003

Secretary resigned

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02/10/2003

Director resigned

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25/09/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	25/09/2003 - 28/09/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	25/09/2003 - 28/09/2003	15849
Bogatchev, Oleg	Director	30/12/2007 - Present	16
SECONNECT LTD	Corporate Secretary	25/09/2003 - Present	134
Braunsdorf, Joerg Matthias	Director	25/09/2003 - 30/12/2007	23

Persons with Significant Control

No PSC data available.

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Description

About ADAPTION24 LIMITED

ADAPTION24 LIMITED is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at Suite 188 2 Old Brompton Road, London, SW7 3DQ. 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 ADAPTION24 LIMITED?

ADAPTION24 LIMITED is currently Dissolved. It was registered on 25/09/2003 and dissolved on 10/05/2010.

Where is ADAPTION24 LIMITED located?

ADAPTION24 LIMITED is registered at Suite 188 2 Old Brompton Road, London, SW7 3DQ.

What does ADAPTION24 LIMITED do?

ADAPTION24 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ADAPTION24 LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.