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ADEOPOINT LIMITED

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ADEOPOINT LIMITED

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Key Data

Status

Liquidation

Company No.

06940985

Incorporation date

23/06/2009

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

238 Station Road, Addlestone KT15 2PSCopy
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See on map
Latest events (Record since 23/06/2009)
dot icon13/11/2014
Order of court to wind up
View PDF (2 pages)
dot icon17/06/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2013
Termination of appointment of Gemma Matthews as a director
View PDF (1 pages)
dot icon09/07/2013
Termination of appointment of Christopher Washer as a director
View PDF (1 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon29/06/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2011
Appointment of Mr Christopher Washer as a director
View PDF (2 pages)
dot icon01/12/2011
Appointment of Mrs Gemma Matthews as a director
View PDF (2 pages)
dot icon30/08/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2011
Termination of appointment of Paul Caudell as a director
View PDF (1 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon02/11/2010
Termination of appointment of Korrine Newman as a secretary
View PDF (1 pages)
dot icon03/09/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2010
Current accounting period extended from 2010-01-31 to 2010-11-30
View PDF (1 pages)
dot icon12/02/2010
Termination of appointment of Karl Newman as a director
View PDF (1 pages)
dot icon12/02/2010
Termination of appointment of John Pearson as a director
View PDF (1 pages)
dot icon18/01/2010
Ad 23/06/09\gbp si 899@1=899\gbp ic 1/900\
View PDF (2 pages)
dot icon03/09/2009
Accounting reference date shortened from 30/06/2010 to 31/01/2010
View PDF (1 pages)
dot icon13/07/2009
Director appointed paul caudell
View PDF (2 pages)
dot icon13/07/2009
Director appointed john anthony pearson
View PDF (2 pages)
dot icon13/07/2009
Director appointed stevyn paul matthews
View PDF (2 pages)
dot icon13/07/2009
Director appointed karl newman
View PDF (2 pages)
dot icon13/07/2009
Secretary appointed korrie newman
View PDF (2 pages)
dot icon24/06/2009
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon24/06/2009
Appointment terminated director dunstana davies
View PDF (1 pages)
dot icon23/06/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2011
dot iconNext confirmation date
23/06/2017
dot iconLast change occurred
30/11/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2011
dot iconNext account date
30/11/2012
dot iconNext due on
31/08/2013
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newman, Korrine
Secretary
23/06/2009 - 22/10/2010
-
WATERLOW SECRETARIES LIMITED
Corporate Secretary
23/06/2009 - 23/06/2009
-
Davies, Dunstana Adeshola
Director
23/06/2009 - 23/06/2009
2025
Caudell, Paul
Director
23/06/2009 - 30/06/2011
16
Matthews, Gemma
Director
01/08/2011 - 01/04/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADEOPOINT LIMITED

ADEOPOINT LIMITED is an(a) Liquidation company incorporated on 23/06/2009 with the registered office located at 238 Station Road, Addlestone KT15 2PS. 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 ADEOPOINT LIMITED?

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ADEOPOINT LIMITED is currently Liquidation. It was registered on 23/06/2009 .

Where is ADEOPOINT LIMITED located?

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ADEOPOINT LIMITED is registered at 238 Station Road, Addlestone KT15 2PS.

What does ADEOPOINT LIMITED do?

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ADEOPOINT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADEOPOINT LIMITED?

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The latest filing was on 13/11/2014: Order of court to wind up.