ADEPTIAS LIMITED

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ADEPTIAS LIMITED

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Key Data

Status

Dissolved

Company No.

05015529

Incorporation date

13/01/2004

Size

-

Contacts

Registered address

Registered address

8th Floor 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 13/01/2004)
dot icon22/08/2018
Final Gazette dissolved following liquidation
dot icon10/06/2018
Liquidators' statement of receipts and payments to 2018-05-14
dot icon22/05/2018
Return of final meeting in a creditors' voluntary winding up
dot icon29/12/2017
Liquidators' statement of receipts and payments to 2017-12-03
dot icon29/06/2017
Liquidators' statement of receipts and payments to 2017-06-03
dot icon20/12/2016
Liquidators' statement of receipts and payments to 2016-12-03
dot icon05/07/2016
Liquidators' statement of receipts and payments to 2016-06-03
dot icon29/12/2015
Liquidators' statement of receipts and payments to 2015-12-03
dot icon18/08/2015
Liquidators' statement of receipts and payments to 2015-06-03
dot icon10/03/2015
Liquidators' statement of receipts and payments to 2014-12-03
dot icon17/12/2014
Liquidators' statement of receipts and payments to 2014-12-03
dot icon29/07/2014
Liquidators' statement of receipts and payments to 2014-06-03
dot icon03/06/2014
Appointment of a voluntary liquidator
dot icon03/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon03/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon03/06/2014
Insolvency court order
dot icon21/04/2014
Liquidators' statement of receipts and payments to 2013-12-03
dot icon13/03/2014
Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-14
dot icon03/09/2013
Insolvency filing
dot icon03/09/2013
Appointment of a voluntary liquidator
dot icon03/09/2013
Insolvency filing
dot icon03/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon03/07/2013
Liquidators' statement of receipts and payments to 2013-06-03
dot icon20/12/2012
Liquidators' statement of receipts and payments to 2012-12-03
dot icon14/06/2012
Liquidators' statement of receipts and payments to 2012-06-03
dot icon08/02/2012
Liquidators' statement of receipts and payments to 2011-06-03
dot icon16/01/2012
Liquidators' statement of receipts and payments to 2011-12-03
dot icon09/03/2011
Liquidators' statement of receipts and payments to 2010-12-03
dot icon22/02/2011
Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2011-02-23
dot icon03/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/06/2009
Administrator's progress report to 2009-06-04
dot icon26/02/2009
Result of meeting of creditors
dot icon03/02/2009
Statement of administrator's proposal
dot icon22/12/2008
Registered office changed on 23/12/2008 from spartan close tachbrook park warwick warwickshire CV34 6RR
dot icon15/12/2008
Appointment of an administrator
dot icon27/11/2008
Appointment terminated director robin esser
dot icon16/01/2008
Return made up to 14/01/08; full list of members
dot icon16/01/2008
Secretary's particulars changed;director's particulars changed
dot icon16/01/2008
Director's particulars changed
dot icon06/01/2008
Total exemption full accounts made up to 2007-01-31
dot icon05/08/2007
Registered office changed on 06/08/07 from: 37 beauchamp avenue leamington spa warwickshire CV32 5TD
dot icon07/03/2007
Return made up to 14/01/07; full list of members
dot icon13/02/2007
Amended accounts made up to 2006-01-31
dot icon11/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon20/09/2006
Particulars of mortgage/charge
dot icon20/08/2006
Return made up to 14/01/06; full list of members
dot icon21/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon27/10/2005
New director appointed
dot icon27/10/2005
New director appointed
dot icon15/02/2005
Return made up to 14/01/05; full list of members
dot icon15/02/2005
Ad 14/01/04--------- £ si 1@1=1 £ ic 1/2
dot icon23/03/2004
New secretary appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
Secretary resigned
dot icon23/03/2004
Director resigned
dot icon23/03/2004
Registered office changed on 24/03/04 from: 31 corsham street london N1 6DR
dot icon13/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2007
dot iconLast change occurred
30/01/2007

Accounts

dot iconLast made up date
30/01/2007
dot iconNext account date
30/01/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
13/01/2004 - 13/01/2004
6844
L & A REGISTRARS LIMITED
Nominee Director
13/01/2004 - 13/01/2004
6842
Horton, Jane Cowles
Director
03/10/2005 - Present
2
Horton, Jane Cowles
Secretary
13/01/2004 - Present
-
Horton, George Shortland
Director
13/01/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADEPTIAS LIMITED

ADEPTIAS LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 ADEPTIAS LIMITED?

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ADEPTIAS LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 22/08/2018.

Where is ADEPTIAS LIMITED located?

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ADEPTIAS LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does ADEPTIAS LIMITED do?

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ADEPTIAS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for ADEPTIAS LIMITED?

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The latest filing was on 22/08/2018: Final Gazette dissolved following liquidation.