ADEO CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03691683

Incorporation date

04/01/1999

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

16/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2019

Liquidators' statement of receipts and payments to 2019-03-09

View PDF (5 pages)

16/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (33 pages)

25/10/2018

Liquidators' statement of receipts and payments to 2018-09-09

View PDF (5 pages)

19/04/2018

Liquidators' statement of receipts and payments to 2018-03-09

View PDF (5 pages)

24/10/2017

Liquidators' statement of receipts and payments to 2017-09-09

View PDF (5 pages)

19/04/2017

Liquidators' statement of receipts and payments to 2017-03-09

View PDF (5 pages)

01/11/2016

Liquidators' statement of receipts and payments to 2016-09-09

View PDF (5 pages)

05/04/2016

Liquidators' statement of receipts and payments to 2016-03-09

View PDF (5 pages)

15/10/2015

Liquidators' statement of receipts and payments to 2015-09-09

View PDF (5 pages)

25/03/2015

Liquidators' statement of receipts and payments to 2015-03-09

View PDF (5 pages)

24/09/2014

Liquidators' statement of receipts and payments to 2014-09-09

View PDF (5 pages)

01/04/2014

Liquidators' statement of receipts and payments to 2014-03-09

View PDF (5 pages)

19/09/2013

Liquidators' statement of receipts and payments to 2013-09-09

View PDF (5 pages)

19/05/2013

Insolvency court order

View PDF (18 pages)

19/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

20/03/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (5 pages)

27/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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19/09/2012

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (5 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

15/07/2012

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-16

View PDF (2 pages)

15/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

15/07/2012

Insolvency filing

View PDF (11 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

29/01/2012

Registered office address changed from C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG on 2012-01-30

View PDF (2 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2012

Insolvency court order

View PDF (6 pages)

22/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

10/04/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (7 pages)

16/03/2010

Insolvency filing

View PDF (11 pages)

16/03/2010

Insolvency filing

View PDF (11 pages)

09/03/2010

Appointment of an administrator

View PDF (2 pages)

09/03/2010

Administrator's progress report to 2010-02-25

View PDF (15 pages)

09/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

19/12/2009

Administrator's progress report to 2009-12-01

View PDF (11 pages)

10/08/2009

Result of meeting of creditors

View PDF (5 pages)

12/07/2009

Statement of administrator's proposal

View PDF (25 pages)

06/07/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

05/07/2009

Statement of administrator's proposal

View PDF (4 pages)

21/06/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-06-17

View PDF (3 pages)

21/06/2009

Notice of completion of voluntary arrangement

View PDF (6 pages)

11/06/2009

Registered office changed on 12/06/2009 from 2 high street aylesford maidstone kent ME20 7BG

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11/06/2009

Appointment of an administrator

View PDF (2 pages)

07/04/2009

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

View PDF (6 pages)

07/04/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

05/04/2009

Return made up to 08/01/08; full list of members

View PDF (4 pages)

18/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-07-16

View PDF (10 pages)

01/06/2008

Appointment terminated secretary anthony belkin

View PDF (1 pages)

18/05/2008

Appointment terminated director david pinnock

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

09/08/2007

New director appointed

View PDF (2 pages)

22/07/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

05/06/2007

Return made up to 08/01/07; full list of members

View PDF (6 pages)

05/03/2007

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

View PDF (6 pages)

11/12/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

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

View PDF (6 pages)

09/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

Return made up to 08/01/05; full list of members

View PDF (5 pages)

10/01/2005

Ad 01/03/03--------- £ si 100@1

View PDF (2 pages)

06/09/2004

Resolutions

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06/09/2004

Resolutions

View PDF (1 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

05/04/2004

New secretary appointed

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Return made up to 08/01/04; full list of members

View PDF (5 pages)

01/07/2003

Return made up to 08/01/03; full list of members

View PDF (6 pages)

25/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

15/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

09/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

07/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

24/01/2000

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

13/01/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

06/01/2000

Registered office changed on 07/01/00 from: 2 high street yalding maidstone kent ME18 6JA

View PDF (1 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

29/12/1999

Registered office changed on 30/12/99 from: corner house 2 high street aylesford kent ME20 7BG

View PDF (1 pages)

02/12/1999

Registered office changed on 03/12/99 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

04/01/1999

Incorporation

View PDF (17 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/01/1999 - 25/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/01/1999 - 25/11/1999	67500
Mr Ian David Brazier	Director	25/11/1999 - Present	14
Belkin, Anthony Martin	Secretary	14/07/2006 - 20/05/2008	2
Brazier, Ian David	Secretary	25/11/1999 - 30/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ADEO CONSULTING LIMITED

ADEO CONSULTING LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 ADEO CONSULTING LIMITED?

ADEO CONSULTING LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 16/07/2019.

Where is ADEO CONSULTING LIMITED located?

ADEO CONSULTING LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ADEO CONSULTING LIMITED do?

ADEO CONSULTING LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ADEO CONSULTING LIMITED?

The latest filing was on 16/07/2019: Final Gazette dissolved following liquidation.