ADE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

05148536

Incorporation date

08/06/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

16/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2024

Notice of final account prior to dissolution

View PDF (14 pages)

21/12/2023

Notice of removal of liquidator by court

View PDF (7 pages)

21/12/2023

Appointment of a liquidator

View PDF (8 pages)

28/07/2023

Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2023-07-28

View PDF (2 pages)

30/06/2023

Progress report in a winding up by the court

View PDF (15 pages)

19/07/2022

Progress report in a winding up by the court

View PDF (14 pages)

20/07/2021

Progress report in a winding up by the court

View PDF (15 pages)

25/06/2020

Progress report in a winding up by the court

View PDF (14 pages)

29/07/2019

Progress report in a winding up by the court

View PDF (16 pages)

06/07/2018

Progress report in a winding up by the court

View PDF (12 pages)

01/08/2017

Progress report in a winding up by the court

View PDF (11 pages)

14/07/2016

Insolvency filing

View PDF (8 pages)

26/06/2015

Insolvency filing

View PDF (7 pages)

18/07/2014

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 4 Hardman Square Spinningfields Manchester M3 3EB on 2014-07-18

View PDF (2 pages)

11/07/2014

Insolvency filing

View PDF (7 pages)

19/07/2013

Insolvency filing

View PDF (7 pages)

04/02/2013

Insolvency filing

View PDF (10 pages)

09/08/2011

Appointment of a liquidator

View PDF (2 pages)

09/08/2011

Order of court to wind up

View PDF (1 pages)

05/08/2010

Order of court to wind up

View PDF (2 pages)

04/08/2010

Order of court to wind up

View PDF (1 pages)

08/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

07/05/2009

Director appointed mr michel necov

View PDF (1 pages)

06/05/2009

Appointment terminated secretary amit khanna

View PDF (1 pages)

06/05/2009

Appointment terminated director rita khanna

View PDF (1 pages)

01/05/2009

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

View PDF (3 pages)

23/07/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

14/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

03/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

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

View PDF (3 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

28/07/2006

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

View PDF (4 pages)

24/03/2006

Registered office changed on 24/03/06 from: 43 blackstock road london N4 2JF

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

09/07/2004

Ad 08/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2004

New director appointed

View PDF (2 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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

7

Person	Title	Period	Connections
Khanna, Amit	Director	07/06/2004 - 20/06/2005	3
Khanna, Rita	Director	07/06/2004 - 30/04/2009	3
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	07/06/2004 - 07/06/2004	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	07/06/2004 - 07/06/2004	3147
Necov, Michel	Director	30/04/2009 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About ADE INTERNATIONAL LIMITED

ADE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/06/2004 with the registered office located at 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. 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 ADE INTERNATIONAL LIMITED?

ADE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/06/2004 and dissolved on 16/10/2024.

Where is ADE INTERNATIONAL LIMITED located?

ADE INTERNATIONAL LIMITED is registered at 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does ADE INTERNATIONAL LIMITED do?

ADE INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADE INTERNATIONAL LIMITED?

The latest filing was on 16/10/2024: Final Gazette dissolved following liquidation.