ADEPT GAS LIMITED

Key Data

Status

Dissolved

Company No.

04937010

Incorporation date

20/10/2003

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

16/01/2024

Final Gazette dissolved via voluntary strike-off

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31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2023

Application to strike the company off the register

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

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26/04/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26

View PDF (1 pages)

26/04/2023

Termination of appointment of Emily Wise as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Appointment of Mr William Thomas Dawson as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Emily Wise as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Termination of appointment of Phil Race as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of John Peter Swaite as a director on 2023-04-11

View PDF (1 pages)

21/04/2023

Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19

View PDF (1 pages)

14/04/2023

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

View PDF (1 pages)

13/04/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

10/11/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

30/10/2021

Change of details for Adept Technology Group Plc as a person with significant control on 2017-10-19

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

23/12/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

17/11/2020

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

29/10/2020

Change of details for Adept Technology Group Plc as a person with significant control on 2017-10-27

View PDF (2 pages)

08/11/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

16/09/2019

Appointment of Mr Phil Race as a director on 2019-09-12

View PDF (2 pages)

16/09/2019

Termination of appointment of Ian Michael Fishwick as a director on 2019-09-12

View PDF (1 pages)

16/09/2019

Appointment of Mr John Swaite as a director on 2019-09-12

View PDF (2 pages)

15/11/2018

Accounts for a dormant company made up to 2018-10-31

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

29/10/2018

Change of details for Adept Telecom Plc as a person with significant control on 2018-09-27

View PDF (2 pages)

26/01/2018

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

26/01/2018

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

26/01/2018

Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2018-01-26

View PDF (1 pages)

08/11/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (3 pages)

31/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

23/10/2017

Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2017-10-23

View PDF (2 pages)

23/10/2017

Registered office address changed from One Fleet Street London EC4M 7WS to One Fleet Place London EC4M 7WS on 2017-10-23

View PDF (2 pages)

18/10/2017

Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Street London EC4M 7WS on 2017-10-18

View PDF (2 pages)

27/02/2017

Resolutions

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29/11/2016

Accounts for a dormant company made up to 2016-10-31

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28/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

28/11/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (3 pages)

05/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

15/12/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

04/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

19/11/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

23/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

15/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

10/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

07/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

10/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

29/10/2010

Appointment of Ian Michael Fishwick as a director

View PDF (3 pages)

29/10/2010

Termination of appointment of Clp Directors Limited as a director

View PDF (2 pages)

26/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Clp Directors Limited on 2009-10-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Maclay Murray & Spens Llp on 2009-10-01

View PDF (2 pages)

10/02/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

21/10/2008

Return made up to 20/10/08; full list of members

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19/08/2008

Accounts for a dormant company made up to 2007-10-31

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02/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

25/10/2006

Return made up to 20/10/06; full list of members

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25/10/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

Accounts for a dormant company made up to 2005-10-31

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11/01/2006

Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX

View PDF (1 pages)

23/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

13/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

03/12/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Secretary's particulars changed

View PDF (1 pages)

26/04/2004

Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

20/10/2003

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Dormant

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawson, William Thomas	Director	11/04/2023 - Present	78
Wise, Emily	Director	11/04/2023 - 11/04/2023	14
Swaite, John Peter	Director	12/09/2019 - 11/04/2023	37
Cooper, Venetia Lois	Director	11/04/2023 - Present	145
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 19/04/2023	588

Persons with Significant Control

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

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Description

About ADEPT GAS LIMITED

ADEPT GAS LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at One Central Boulevard, Shirley, Solihull B90 8BG. 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 ADEPT GAS LIMITED?

ADEPT GAS LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 16/01/2024.

Where is ADEPT GAS LIMITED located?

ADEPT GAS LIMITED is registered at One Central Boulevard, Shirley, Solihull B90 8BG.

What does ADEPT GAS LIMITED do?

ADEPT GAS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ADEPT GAS LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.