ADEB TEMA CONSULTANTS

Key Data

Status

Dissolved

Company No.

02352863

Incorporation date

27/02/1989

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/1989)

14/05/2024

Final Gazette dissolved via voluntary strike-off

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27/02/2024

First Gazette notice for voluntary strike-off

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17/02/2024

Application to strike the company off the register

View PDF (3 pages)

25/04/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

21/04/2023

Cessation of Jack Ely Attas as a person with significant control on 2023-02-01

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21/04/2023

Change of details for Mrs Mireille Attas as a person with significant control on 2023-02-01

View PDF (2 pages)

19/12/2022

Termination of appointment of Jack Ely Attas as a director on 2022-06-03

View PDF (1 pages)

19/12/2022

Termination of appointment of Jack Ely Attas as a secretary on 2022-06-03

View PDF (1 pages)

16/12/2022

Change of details for Mr Jack Ely Attas as a person with significant control on 2022-12-16

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

24/02/2022

Secretary's details changed for Mr Jack Ely Attas on 2022-02-05

View PDF (1 pages)

24/02/2022

Director's details changed for Jack Ely Attas on 2022-02-05

View PDF (2 pages)

24/02/2022

Director's details changed for Jack Ely Attas on 2022-02-05

View PDF (2 pages)

31/01/2022

Registered office address changed from 13 the Baynards 27 Hereford Road London W2 4TQ England to Savoy House Savoy Circus London W3 7DA on 2022-01-31

View PDF (1 pages)

16/12/2021

Director's details changed for Mrs Veronique Attas on 2021-12-16

View PDF (2 pages)

12/07/2021

Director's details changed for Jack Ely Attas on 2021-06-01

View PDF (2 pages)

12/07/2021

Secretary's details changed for Mr Jack Ely Attas on 2021-06-01

View PDF (1 pages)

12/07/2021

Registered office address changed from 15 the Baynards 27 Hereford Road London W2 4TQ England to 13 the Baynards 27 Hereford Road London W2 4TQ on 2021-07-12

View PDF (1 pages)

12/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

01/09/2020

Appointment of Mrs Veronique Attas as a director on 2020-08-09

View PDF (2 pages)

26/08/2020

Appointment of Mr Matthew Rhys Evans as a director on 2020-08-15

View PDF (2 pages)

25/08/2020

Termination of appointment of Mireille Attas as a director on 2020-08-05

View PDF (1 pages)

11/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

06/06/2019

Registered office address changed from 26 Princes House Kensington Park Road London W11 3BN to 15 the Baynards 27 Hereford Road London W2 4TQ on 2019-06-06

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

01/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/04/2015

Resolutions

View PDF (1 pages)

27/01/2015

Resolutions

View PDF (1 pages)

27/01/2015

Resolutions

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27/01/2015

Resolutions

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27/01/2015

Resolutions

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04/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

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29/04/2014

Termination of appointment of Veronique Rhys Evans as a director

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16/04/2014

Termination of appointment of Isabelle Law as a director

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14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

24/01/2012

Registered office address changed from 22 Morpeth Mansions Morpeth Terrace London SW1P 1ER United Kingdom on 2012-01-24

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

24/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

19/10/2010

Secretary's details changed for Jack Ely Attas on 2010-09-30

View PDF (1 pages)

19/10/2010

Director's details changed for Mrs Mireille Attas on 2010-09-30

View PDF (2 pages)

07/10/2010

Director's details changed for Jack Ely Attas on 2010-09-25

View PDF (3 pages)

07/10/2010

Director's details changed for Mrs Mireille Attas on 2010-09-25

View PDF (3 pages)

16/09/2010

Miscellaneous

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16/09/2010

Appointment of Isabelle Doudou Renee Law as a director

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17/12/2009

Registered office address changed from 30 Kildare Terrace London W2 5LX on 2009-12-17

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

25/10/2009

Director's details changed for Veronique Noemie Attas on 2009-10-24

View PDF (2 pages)

16/09/2009

Registered office changed on 16/09/2009 from 80 ashley gardens thirleby road london SW1P 1HG

View PDF (1 pages)

03/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

29/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

21/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

28/07/2004

Certificate of change of name

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21/11/2003

Return made up to 10/11/03; full list of members

View PDF (8 pages)

27/06/2003

New director appointed

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16/11/2002

Return made up to 10/11/02; full list of members

View PDF (8 pages)

14/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

16/11/2000

Return made up to 10/11/00; full list of members

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03/12/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

06/08/1999

Registered office changed on 06/08/99 from: 30 kildare terrace london W2 5LX

View PDF (1 pages)

05/08/1999

Director's particulars changed

View PDF (1 pages)

05/08/1999

Secretary's particulars changed;director's particulars changed

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04/01/1999

Return made up to 10/12/98; no change of members

View PDF (4 pages)

31/12/1997

Return made up to 10/12/97; no change of members

View PDF (4 pages)

23/12/1996

Return made up to 10/12/96; full list of members

View PDF (6 pages)

03/01/1996

Return made up to 10/12/95; no change of members

View PDF (4 pages)

22/12/1994

Return made up to 10/12/94; no change of members

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12/01/1994

Return made up to 10/12/93; full list of members

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19/01/1993

Full accounts made up to 1992-03-31

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21/12/1992

Return made up to 10/12/92; no change of members

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29/09/1992

Certificate of re-registration from Limited to Unlimited

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29/09/1992

Re-registration of Memorandum and Articles

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29/09/1992

Declaration of assent for reregistration to UNLTD

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29/09/1992

Members' assent for rereg from LTD to UNLTD

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29/09/1992

Application for reregistration from LTD to UNLTD

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26/03/1992

Full accounts made up to 1991-03-31

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16/12/1991

Return made up to 10/12/91; no change of members

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13/12/1990

Full accounts made up to 1990-03-31

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13/12/1990

Return made up to 10/12/90; full list of members

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29/05/1990

Ad 15/04/90--------- £ si 1300@1=1300 £ ic 1850/3150

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22/05/1990

Return made up to 31/12/89; full list of members

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22/05/1990

Ad 27/02/89-31/03/90 £ si 1750@1=1750 £ ic 100/1850

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27/02/1989

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£28,368.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.19K
-
0.00
28.37K
-

2021
0
32.19K
-
0.00
28.37K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

32.19K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Veronique Rhys-Evans	Director	09/08/2020 - Present	5
Rhys Evans, Matthew James	Director	15/08/2020 - Present	6
Law, Isabelle Doudou Renee	Director	04/09/2010 - 06/04/2014	1
Rhys Evans, Veronique Noemie	Director	01/06/2003 - 22/04/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADEB TEMA CONSULTANTS

ADEB TEMA CONSULTANTS is an(a) Dissolved company incorporated on 27/02/1989 with the registered office located at Savoy House, Savoy Circus, London W3 7DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEB TEMA CONSULTANTS?

ADEB TEMA CONSULTANTS is currently Dissolved. It was registered on 27/02/1989 and dissolved on 14/05/2024.

Where is ADEB TEMA CONSULTANTS located?

ADEB TEMA CONSULTANTS is registered at Savoy House, Savoy Circus, London W3 7DA.

What does ADEB TEMA CONSULTANTS do?

ADEB TEMA CONSULTANTS operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ADEB TEMA CONSULTANTS?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.