ADHESION LIMITED

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ADHESION LIMITED

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Key Data

Status

Dissolved

Company No.

02880584

Incorporation date

13/12/1993

Size

Full

Contacts

Registered address

Registered address

Nestor House, Playhouse Yard, London EC4V 5EXCopy
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Latest events (Record since 13/12/1993)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon29/09/2010
Statement of capital on 2010-09-02
dot icon29/09/2010
Solvency Statement dated 02/09/10
dot icon29/09/2010
Resolutions
dot icon27/09/2010
Statement of capital on 2010-09-02
dot icon27/09/2010
Resolutions
dot icon23/09/2010
Application to strike the company off the register
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 7
dot icon10/03/2010
Full accounts made up to 2009-09-30
dot icon16/02/2010
Appointment of Paul Neville Hunt as a director
dot icon16/02/2010
Termination of appointment of Gerard Strahan as a director
dot icon15/02/2010
Appointment of Mr Peter Richard Ensor as a director
dot icon01/02/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 6
dot icon02/02/2009
Full accounts made up to 2008-09-30
dot icon07/01/2009
Return made up to 14/12/08; full list of members
dot icon16/10/2008
Particulars of a mortgage or charge / charge no: 5
dot icon18/03/2008
Full accounts made up to 2007-09-30
dot icon14/03/2008
Particulars of a mortgage or charge / charge no: 4
dot icon26/12/2007
Return made up to 14/12/07; full list of members
dot icon12/06/2007
Particulars of mortgage/charge
dot icon15/05/2007
Particulars of mortgage/charge
dot icon10/04/2007
Full accounts made up to 2006-09-30
dot icon27/03/2007
Return made up to 14/12/06; full list of members
dot icon27/03/2006
Full accounts made up to 2005-09-30
dot icon01/02/2006
Return made up to 14/12/05; full list of members
dot icon02/10/2005
Return made up to 14/12/04; no change of members
dot icon19/07/2005
Full accounts made up to 2004-09-30
dot icon14/04/2005
Particulars of mortgage/charge
dot icon27/07/2004
Full accounts made up to 2003-09-30
dot icon28/03/2004
Return made up to 14/12/03; full list of members
dot icon02/06/2003
Full accounts made up to 2002-09-30
dot icon19/01/2003
Return made up to 14/12/02; full list of members
dot icon22/05/2002
Full accounts made up to 2001-09-30
dot icon30/12/2001
Return made up to 14/12/01; full list of members
dot icon05/02/2001
Full accounts made up to 2000-09-30
dot icon19/12/2000
Return made up to 14/12/00; full list of members
dot icon09/02/2000
Full accounts made up to 1999-09-30
dot icon20/12/1999
Return made up to 14/12/99; full list of members
dot icon14/10/1999
Resolutions
dot icon14/10/1999
Resolutions
dot icon14/10/1999
Resolutions
dot icon24/02/1999
Full accounts made up to 1998-09-30
dot icon20/02/1999
Director resigned
dot icon29/12/1998
Return made up to 14/12/98; no change of members
dot icon23/05/1998
Resolutions
dot icon13/05/1998
Full accounts made up to 1997-09-30
dot icon18/01/1998
Return made up to 14/12/97; full list of members
dot icon18/01/1998
Director's particulars changed
dot icon26/05/1997
Full accounts made up to 1996-09-30
dot icon19/01/1997
Return made up to 14/12/96; full list of members
dot icon19/01/1997
Secretary's particulars changed;director's particulars changed
dot icon26/12/1996
Certificate of change of name
dot icon02/08/1996
Full accounts made up to 1994-09-30
dot icon02/08/1996
Full accounts made up to 1995-09-30
dot icon28/04/1996
Director resigned
dot icon10/03/1996
Secretary resigned
dot icon10/03/1996
Secretary resigned
dot icon10/03/1996
New secretary appointed
dot icon07/01/1996
New director appointed
dot icon07/01/1996
New secretary appointed
dot icon07/01/1996
Secretary resigned
dot icon07/01/1996
Director resigned
dot icon07/01/1996
New director appointed
dot icon07/01/1996
Return made up to 14/12/95; full list of members
dot icon07/01/1996
Secretary resigned;director resigned
dot icon18/12/1994
Return made up to 14/12/94; full list of members
dot icon22/11/1994
Director resigned;new director appointed
dot icon11/08/1994
Ad 18/05/94--------- ff si 24506750@1=24506750 ff ic 0/24506750
dot icon06/08/1994
Director resigned;new director appointed
dot icon19/05/1994
Resolutions
dot icon19/05/1994
Resolutions
dot icon19/05/1994
Resolutions
dot icon19/05/1994
Resolutions
dot icon19/05/1994
Ad 11/05/94--------- £ si 99@1=99 £ ic 1/100
dot icon19/05/1994
Ff nc 0/24506750 11/05/94
dot icon19/05/1994
Conve 11/05/94
dot icon19/05/1994
Accounting reference date notified as 30/09
dot icon19/05/1994
Registered office changed on 20/05/94 from: 50 stratton street london W1X 5FL
dot icon19/05/1994
New director appointed
dot icon19/05/1994
Secretary resigned;new secretary appointed
dot icon12/05/1994
Certificate of change of name
dot icon13/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/09/2010
dot iconLast accounts made up to
29/09/2009View PDF

Confirmation

dot iconLast statement dated
29/09/2009
See more events →

Financial Ratios

ADHESION LIMITED has not submitted financial statements

ADHESION 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

12
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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 ADHESION LIMITED

ADHESION LIMITED is an(a) Dissolved company incorporated on 13/12/1993 with the registered office located at Nestor House, Playhouse Yard, London EC4V 5EX. 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 ADHESION LIMITED?

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ADHESION LIMITED is currently Dissolved. It was registered on 13/12/1993 and dissolved on 17/01/2011.

Where is ADHESION LIMITED located?

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ADHESION LIMITED is registered at Nestor House, Playhouse Yard, London EC4V 5EX.

What does ADHESION LIMITED do?

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ADHESION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADHESION LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.