ADERANT ENTERPRISE (UK) LIMITED

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ADERANT ENTERPRISE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05019384Copy
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Incorporation date

18/01/2004

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 18/01/2004)
dot icon19/06/2015
Final Gazette dissolved following liquidation
dot icon19/03/2015
Return of final meeting in a members' voluntary winding up
dot icon04/11/2014
Register inspection address has been changed to 7Th Floor 6 New Street Square London EC4A 3LX
dot icon29/09/2014
Registered office address changed from 7Th Floor, 6 New Street Square London EC4A 3LX to Hill House 1 Little New Street London EC4A 3TR on 2014-09-30
dot icon25/09/2014
Declaration of solvency
dot icon25/09/2014
Appointment of a voluntary liquidator
dot icon25/09/2014
Resolutions
dot icon09/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon25/09/2013
Full accounts made up to 2012-12-31
dot icon12/02/2013
Director's details changed for Christopher Joseph Giglio on 2013-01-20
dot icon12/02/2013
Director's details changed for Deane Speer Price on 2013-01-20
dot icon12/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon11/02/2013
Director's details changed for Christopher Joseph Giglio on 2013-01-01
dot icon11/02/2013
Director's details changed for Deane Speer Price on 2013-01-01
dot icon11/02/2013
Director's details changed for Christopher Joseph Giglio on 2013-01-01
dot icon11/02/2013
Secretary's details changed for Deane Speer Price on 2013-01-01
dot icon30/09/2012
Full accounts made up to 2011-12-31
dot icon30/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon01/11/2011
Full accounts made up to 2010-12-31
dot icon03/08/2011
Appointment of Deane Speer Price as a director
dot icon03/08/2011
Secretary's details changed for Deane Speer Price on 2011-08-04
dot icon03/08/2011
Appointment of Deane Speer Price as a secretary
dot icon02/08/2011
Termination of appointment of Carolyn Zelnio as a director
dot icon02/08/2011
Termination of appointment of Carolyn Zelnio as a secretary
dot icon29/03/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon29/03/2011
Appointment of Christopher Joseph Giglio as a director
dot icon29/03/2011
Termination of appointment of Michael Kohlsdorf as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon19/05/2010
Appointment of Carolyn Zelnio as a director
dot icon19/05/2010
Appointment of Carolyn Zelnio as a secretary
dot icon19/05/2010
Termination of appointment of Roger Maloch as a director
dot icon19/05/2010
Termination of appointment of Roger Maloch as a secretary
dot icon17/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon21/07/2009
Full accounts made up to 2008-12-31
dot icon05/02/2009
Return made up to 19/01/09; full list of members
dot icon05/02/2009
Registered office changed on 06/02/2009 from 6 st andrew street london EC4A 3LX
dot icon05/01/2009
Full accounts made up to 2007-12-31
dot icon16/11/2008
Resolutions
dot icon09/04/2008
Return made up to 19/01/08; no change of members
dot icon07/04/2008
Appointment terminated director geoffrey hutton
dot icon13/03/2008
Full accounts made up to 2006-12-31
dot icon21/10/2007
Full accounts made up to 2005-12-31
dot icon09/04/2007
Return made up to 19/01/07; full list of members
dot icon20/12/2006
Secretary resigned;director resigned
dot icon20/12/2006
New director appointed
dot icon20/12/2006
New secretary appointed;new director appointed
dot icon03/10/2006
New director appointed
dot icon03/10/2006
New director appointed
dot icon03/10/2006
New secretary appointed
dot icon03/10/2006
Secretary resigned;director resigned
dot icon03/10/2006
Director resigned
dot icon03/10/2006
Director resigned
dot icon03/10/2006
Director resigned
dot icon07/02/2006
Return made up to 19/01/06; full list of members
dot icon06/09/2005
Full accounts made up to 2004-12-31
dot icon13/04/2005
Return made up to 19/01/05; full list of members
dot icon23/12/2004
New secretary appointed
dot icon23/12/2004
Registered office changed on 24/12/04 from: 3RD floor ciena house 43-51 worship street london EC2A 2DX
dot icon23/12/2004
Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
dot icon01/12/2004
Registered office changed on 02/12/04 from: 10 upper bank street london E14 5JJ
dot icon24/11/2004
Secretary resigned
dot icon07/11/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon17/08/2004
Certificate of change of name
dot icon10/06/2004
New director appointed
dot icon10/06/2004
New director appointed
dot icon28/04/2004
New director appointed
dot icon18/04/2004
New director appointed
dot icon31/03/2004
Memorandum and Articles of Association
dot icon29/03/2004
Director resigned
dot icon29/03/2004
Director resigned
dot icon25/03/2004
Certificate of change of name
dot icon18/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

ADERANT ENTERPRISE (UK) LIMITED has not submitted financial statements

ADERANT ENTERPRISE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADERANT ENTERPRISE (UK) LIMITED

ADERANT ENTERPRISE (UK) LIMITED is a Dissolved company incorporated on 18/01/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 ADERANT ENTERPRISE (UK) LIMITED?

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ADERANT ENTERPRISE (UK) LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 19/06/2015.

Where is ADERANT ENTERPRISE (UK) LIMITED located?

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ADERANT ENTERPRISE (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ADERANT ENTERPRISE (UK) LIMITED do?

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

What is the latest filing for ADERANT ENTERPRISE (UK) LIMITED?

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The latest filing was on 19/06/2015: Final Gazette dissolved following liquidation.