ADEPTRA SERVICES LIMITED

Q: What is the latest filing for ADEPTRA SERVICES LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/09/1997

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1997)

23/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2014

Application to strike the company off the register

View PDF (3 pages)

29/10/2013

Auditor's resignation

View PDF (1 pages)

29/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (7 pages)

09/09/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

11/04/2013

Director's details changed for Richard Shawn Deal on 2013-01-04

View PDF (2 pages)

24/03/2013

Director's details changed for Michael Joseph Pung Iii on 2013-01-01

View PDF (2 pages)

14/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

30/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (7 pages)

11/09/2012

Appointment of Richard Shawn Deal as a director

View PDF (2 pages)

11/09/2012

Appointment of Michael Joseph Pung Iii as a director

View PDF (2 pages)

11/09/2012

Appointment of Dean George Sanderson as a director

View PDF (2 pages)

11/09/2012

Registered office address changed from C/O Adeptra Limited 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 2012-09-12

View PDF (1 pages)

11/09/2012

Appointment of Mark Russell Scadina as a director

View PDF (2 pages)

10/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

10/09/2012

Termination of appointment of Simon Smith as a director

View PDF (1 pages)

10/09/2012

Termination of appointment of Antony Mcgivern as a director

View PDF (1 pages)

10/09/2012

Termination of appointment of Simon Smith as a secretary

View PDF (1 pages)

10/09/2012

Appointment of Mark Russell Scadina as a secretary

View PDF (2 pages)

30/07/2012

Appointment of Mr Antony Nicholas Mcgivern as a director

View PDF (2 pages)

24/01/2012

Director's details changed for Mr Simon Nicholas Smith on 2012-01-09

View PDF (2 pages)

24/01/2012

Secretary's details changed for Mr Simon Nicholas Smith on 2012-01-09

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

11/10/2011

Director's details changed for Mr Simon Nicholas Smith on 2011-05-02

View PDF (2 pages)

11/10/2011

Secretary's details changed for Mr Simon Nicholas Smith on 2011-05-02

View PDF (2 pages)

04/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

27/04/2011

Certificate of change of name

View PDF (2 pages)

14/04/2011

Resolutions

View PDF (1 pages)

14/04/2011

Change of name notice

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (14 pages)

06/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

28/01/2010

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

08/12/2009

Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 2009-12-09

View PDF (2 pages)

25/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

22/09/2008

Return made up to 18/09/08; no change of members

View PDF (4 pages)

11/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

29/04/2008

Registered office changed on 30/04/2008 from c/o adeptra LIMITED forbury court 12 forbury road reading berkshire RG1 1SB

View PDF (1 pages)

09/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

09/09/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

12/02/2007

Return made up to 04/09/06; full list of members

View PDF (7 pages)

01/02/2007

Registered office changed on 02/02/07 from: forbury court 12 forbury road reading RG1 1SB

View PDF (1 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

17/04/2006

Director resigned

View PDF (1 pages)

17/04/2006

New director appointed

View PDF (2 pages)

14/09/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

11/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

28/12/2004

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

View PDF (6 pages)

21/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (1 pages)

13/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

19/09/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

29/10/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

01/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

12/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

15/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

29/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Registered office changed on 13/04/01 from: vigilant house 120 wilton road london SW1V 1JZ

View PDF (1 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

23/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

06/11/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

11/04/2000

Registered office changed on 12/04/00 from: 43 overstone road london W6 0AD

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

28/11/1999

Certificate of change of name

View PDF (2 pages)

04/10/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

07/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

09/05/1999

Director's particulars changed

View PDF (1 pages)

24/11/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

24/11/1998

Full accounts made up to 1998-09-30

View PDF (7 pages)

24/11/1998

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

24/11/1998

Registered office changed on 25/11/98 from: c/o calvert jackson nokes 77 weston street london SE1 3RS

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

05/10/1997

Certificate of change of name

View PDF (2 pages)

01/10/1997

Registered office changed on 02/10/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

03/09/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2013

Last accounts made up to

29/09/2012View PDF

Confirmation

Last statement dated

29/09/2012

See more events →

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Financial Ratios

ADEPTRA SERVICES LIMITED has not submitted financial statements

ADEPTRA SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADEPTRA SERVICES LIMITED

ADEPTRA SERVICES LIMITED is a Dissolved company incorporated on 03/09/1997 with the registered office located at 5th Floor, Cottons Centre Hays Lane, London SE1 2QP. There are currently 5 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 ADEPTRA SERVICES LIMITED?

ADEPTRA SERVICES LIMITED is currently Dissolved. It was registered on 03/09/1997 and dissolved on 23/06/2014.

Where is ADEPTRA SERVICES LIMITED located?

ADEPTRA SERVICES LIMITED is registered at 5th Floor, Cottons Centre Hays Lane, London SE1 2QP.

What does ADEPTRA SERVICES LIMITED do?

ADEPTRA SERVICES LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ADEPTRA SERVICES LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.