ADEVIA HEALTH LIMITED

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ADEVIA HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

04686756

Incorporation date

04/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 04/03/2003)
dot icon09/07/2018
Final Gazette dissolved following liquidation
dot icon15/04/2018
Return of final meeting in a creditors' voluntary winding up
dot icon09/04/2018
Return of final meeting in a creditors' voluntary winding up
dot icon19/04/2017
Liquidators' statement of receipts and payments to 2017-03-14
dot icon19/04/2017
Liquidators' statement of receipts and payments to 2016-03-14
dot icon09/05/2016
Liquidators' statement of receipts and payments to 2016-03-14
dot icon10/05/2015
Liquidators' statement of receipts and payments to 2015-03-14
dot icon19/05/2014
Liquidators' statement of receipts and payments to 2014-03-14
dot icon22/05/2013
Liquidators' statement of receipts and payments to 2013-03-14
dot icon19/05/2013
Insolvency court order
dot icon19/05/2013
Notice of ceasing to act as a voluntary liquidator
dot icon15/11/2012
Liquidators' statement of receipts and payments to 2012-10-31
dot icon27/09/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon29/08/2012
Liquidators' statement of receipts and payments to 2011-10-31
dot icon15/07/2012
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-16
dot icon15/07/2012
Appointment of a voluntary liquidator
dot icon15/07/2012
Insolvency filing
dot icon29/01/2012
Registered office address changed from C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2012-01-30
dot icon23/01/2012
Appointment of a voluntary liquidator
dot icon23/01/2012
Insolvency court order
dot icon31/10/2010
Administrator's progress report to 2010-10-27
dot icon31/10/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon26/08/2010
Statement of affairs with form 2.14B
dot icon25/08/2010
Result of meeting of creditors
dot icon03/08/2010
Statement of administrator's proposal
dot icon20/07/2010
Notice of completion of voluntary arrangement
dot icon13/06/2010
Appointment of an administrator
dot icon13/06/2010
Registered office address changed from Suite 66 10 Barley Mow Passage London W4 4PH on 2010-06-14
dot icon03/05/2010
Total exemption small company accounts made up to 2009-03-31
dot icon30/11/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon02/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/10/2008
Total exemption small company accounts made up to 2007-03-31
dot icon02/06/2008
Registered office changed on 03/06/2008 from corner house 21 coombe road london W4 2HR
dot icon13/01/2008
Total exemption full accounts made up to 2006-03-31
dot icon07/05/2007
Return made up to 05/03/07; full list of members
dot icon25/09/2006
Total exemption full accounts made up to 2005-03-31
dot icon24/08/2006
Return made up to 05/03/06; full list of members
dot icon22/08/2006
Registered office changed on 23/08/06 from: barley mow centre barley mow passage london W4 4PH
dot icon15/08/2006
New secretary appointed
dot icon29/11/2005
Registered office changed on 30/11/05 from: 26 lower addison gardens holland park london W14 8BQ
dot icon29/11/2005
Secretary resigned
dot icon23/08/2005
Total exemption full accounts made up to 2004-03-31
dot icon21/06/2005
Director resigned
dot icon07/03/2005
Return made up to 05/03/05; full list of members
dot icon06/03/2005
Director's particulars changed
dot icon04/03/2004
Return made up to 05/03/04; full list of members
dot icon24/06/2003
Ad 05/03/03--------- £ si [email protected]=100 £ ic 100/200
dot icon04/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Martyn Brent
Director
05/03/2003 - Present
4
Ball, Benjamin St John
Director
05/03/2003 - 01/05/2005
6
Ward, Kathleen Margaret Mary
Secretary
01/06/2006 - Present
-
Ball, Benjamin St John
Secretary
05/03/2003 - 21/11/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADEVIA HEALTH LIMITED

ADEVIA HEALTH LIMITED is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 ADEVIA HEALTH LIMITED?

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ADEVIA HEALTH LIMITED is currently Dissolved. It was registered on 04/03/2003 and dissolved on 09/07/2018.

Where is ADEVIA HEALTH LIMITED located?

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ADEVIA HEALTH LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ADEVIA HEALTH LIMITED do?

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ADEVIA HEALTH LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ADEVIA HEALTH LIMITED?

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The latest filing was on 09/07/2018: Final Gazette dissolved following liquidation.