ADESPAN UK LIMITED

Key Data

Status

Dissolved

Company No.

02220224

Incorporation date

10/02/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1988)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2013

Application to strike the company off the register

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

28/06/2012

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

View PDF (9 pages)

22/02/2012

Termination of appointment of Alida Gerarda Maria Van Leeuwen as a secretary on 2012-02-20

View PDF (1 pages)

22/02/2012

Termination of appointment of Alida Gerarda Maria Van Leeuwen as a director on 2012-02-20

View PDF (1 pages)

22/02/2012

Appointment of Michael Collins as a director on 2012-02-20

View PDF (2 pages)

21/02/2012

Appointment of Huibert Nicolaas Van Gijn as a director on 2012-02-20

View PDF (2 pages)

21/02/2012

Termination of appointment of Susan Calabrese Miller as a director on 2012-02-20

View PDF (1 pages)

21/02/2012

Appointment of Ignacio Walker as a secretary on 2012-02-20

View PDF (1 pages)

21/02/2012

Appointment of Ignacio Walker as a director on 2012-02-20

View PDF (2 pages)

21/02/2012

Termination of appointment of Karyn Elizabeth Rodriguez as a director on 2012-02-20

View PDF (1 pages)

13/11/2011

Director's details changed for Karyn Elizabeth Rodriguez on 2011-09-30

View PDF (2 pages)

13/11/2011

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-14

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

27/01/2011

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

View PDF (9 pages)

09/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

07/09/2010

Appointment of Karyn Elizabeth Rodriguez as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Richard Randall as a director

View PDF (1 pages)

20/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

17/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-18

View PDF (1 pages)

23/08/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

23/08/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

28/01/2009

Return made up to 23/08/08; full list of members

View PDF (4 pages)

28/01/2009

Return made up to 23/08/07; full list of members

View PDF (4 pages)

17/12/2008

Registered office changed on 18/12/2008 from 8 salisbury square london EC4Y 8BB

View PDF (1 pages)

16/11/2008

Appointment Terminated Director robert van schoonenberg

View PDF (1 pages)

16/11/2008

Director appointed susan calabrese miller

View PDF (1 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

19/12/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

23/01/2007

Registered office changed on 24/01/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

21/11/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

23/08/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/09/2005

Return made up to 23/08/05; full list of members

View PDF (2 pages)

07/04/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

09/09/2004

Director's particulars changed

View PDF (0 pages)

27/10/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/10/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/10/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

01/10/2001

Registered office changed on 02/10/01 from: thornes mill denby dale road wakefield west yorkshire WF2 7AZ

View PDF (1 pages)

24/09/2001

Ad 20/03/00--------- £ si 293500@1

View PDF (2 pages)

05/09/2001

Ad 20/03/00--------- £ si 293500@1

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

08/11/2000

Return made up to 23/08/00; full list of members

View PDF (8 pages)

08/11/2000

Secretary resigned;director resigned

View PDF (0 pages)

07/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/12/1999

Auditor's resignation

View PDF (1 pages)

16/09/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

Ad 21/12/98--------- £ si 550000@1=550000 £ ic 50000/600000

View PDF (2 pages)

17/01/1999

Resolutions

View PDF (1 pages)

17/01/1999

£ nc 100000/1100000 18/12/98

View PDF (1 pages)

03/11/1998

Return made up to 23/08/98; no change of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Return made up to 23/08/97; full list of members

View PDF (6 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

07/10/1996

Director resigned

View PDF (0 pages)

07/10/1996

Location of register of members address changed

View PDF (0 pages)

19/08/1996

Registered office changed on 20/08/96 from: 1 latchmore park latchmore road leeds LS12 6DN

View PDF (1 pages)

06/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

22/11/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

31/08/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

31/08/1995

Director's particulars changed

View PDF (0 pages)

11/01/1995

Memorandum and Articles of Association

View PDF (13 pages)

07/01/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/12/1994

Certificate of change of name

View PDF (0 pages)

29/12/1994

Certificate of change of name

View PDF (2 pages)

18/08/1994

Return made up to 23/08/94; full list of members

View PDF (5 pages)

18/08/1994

Location of register of members address changed

View PDF (0 pages)

16/05/1994

New director appointed

View PDF (0 pages)

21/04/1994

Director resigned

View PDF (0 pages)

21/04/1994

Director resigned

View PDF (0 pages)

10/03/1994

Director resigned;new director appointed

View PDF (0 pages)

17/01/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

14/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1993

Return made up to 23/08/93; no change of members

View PDF (6 pages)

01/12/1993

Auditor's resignation

View PDF (0 pages)

06/05/1993

Registered office changed on 07/05/93 from: po box 283 33 holborn london EC1N 2NE

View PDF (0 pages)

06/05/1993

Director resigned

View PDF (0 pages)

06/05/1993

Director resigned

View PDF (0 pages)

06/05/1993

New director appointed

View PDF (0 pages)

06/05/1993

New director appointed

View PDF (0 pages)

06/05/1993

New director appointed

View PDF (0 pages)

31/03/1993

Accounting reference date extended from 31/03 to 31/08

View PDF (0 pages)

03/03/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

20/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1992

Return made up to 23/08/92; no change of members

View PDF (5 pages)

15/06/1992

New director appointed

View PDF (0 pages)

15/06/1992

New director appointed

View PDF (0 pages)

13/05/1992

New secretary appointed

View PDF (0 pages)

13/05/1992

Director resigned

View PDF (0 pages)

13/05/1992

Director resigned

View PDF (0 pages)

22/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/02/1992

Secretary resigned

View PDF (0 pages)

28/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1991

Return made up to 23/08/91; full list of members

View PDF (11 pages)

07/10/1991

Director's particulars changed

View PDF (0 pages)

08/09/1991

Resolutions

View PDF (0 pages)

08/09/1991

Resolutions

View PDF (0 pages)

08/09/1991

Resolutions

View PDF (0 pages)

06/08/1991

New director appointed

View PDF (0 pages)

25/06/1991

Registered office changed on 26/06/91 from: headington hill hall oxford OX3 0BW

View PDF (0 pages)

06/05/1991

Return made up to 29/08/90; full list of members

View PDF (6 pages)

31/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

25/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

25/03/1990

Return made up to 23/08/89; full list of members

View PDF (10 pages)

15/03/1990

Director resigned

View PDF (0 pages)

05/03/1990

Director resigned

View PDF (0 pages)

20/01/1990

New director appointed

View PDF (0 pages)

18/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

04/12/1989

Director resigned

View PDF (0 pages)

19/11/1989

Director resigned

View PDF (0 pages)

19/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/11/1989

Director resigned

View PDF (0 pages)

19/11/1989

Registered office changed on 20/11/89 from: 8 baker street london W1M 1DA

View PDF (0 pages)

30/03/1989

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

26/10/1988

New director appointed

View PDF (0 pages)

19/07/1988

Wd 08/06/88 ad 10/05/88--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

19/06/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/06/1988

Director resigned;new director appointed

View PDF (0 pages)

15/06/1988

Registered office changed on 16/06/88 from: bullimores house high street cranleigh surrey GU8 8AS

View PDF (0 pages)

15/06/1988

Accounting reference date notified as 30/06

View PDF (0 pages)

04/05/1988

Registered office changed on 05/05/88 from: 84 temple chambers temple ave london EC4Y ohp

View PDF (0 pages)

04/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/02/1988

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADESPAN UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ADESPAN UK LIMITED

ADESPAN UK LIMITED is an(a) Dissolved company incorporated on 10/02/1988 with the registered office located at 5th Floor 6 St. Andrew Street, London EC4A 3AE. There are currently 4 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 ADESPAN UK LIMITED?

ADESPAN UK LIMITED is currently Dissolved. It was registered on 10/02/1988 and dissolved on 06/05/2013.

Where is ADESPAN UK LIMITED located?

ADESPAN UK LIMITED is registered at 5th Floor 6 St. Andrew Street, London EC4A 3AE.

What does ADESPAN UK LIMITED do?

ADESPAN UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADESPAN UK LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.