ADIAN CONSULTING LIMITED

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ADIAN CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

03966731

Incorporation date

06/04/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 06/04/2000)
dot icon14/09/2024
Final Gazette dissolved following liquidation
dot icon14/06/2024
Return of final meeting in a members' voluntary winding up
dot icon21/04/2024
Liquidators' statement of receipts and payments to 2024-02-13
dot icon21/02/2023
Resolutions
dot icon21/02/2023
Appointment of a voluntary liquidator
dot icon21/02/2023
Declaration of solvency
dot icon21/02/2023
Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-02-21
dot icon12/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/04/2022
Confirmation statement made on 2022-04-06 with updates
dot icon09/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/04/2021
Confirmation statement made on 2021-04-06 with updates
dot icon17/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon27/04/2020
Confirmation statement made on 2020-04-06 with updates
dot icon18/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/04/2019
Confirmation statement made on 2019-04-06 with updates
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/04/2018
Confirmation statement made on 2018-04-06 with updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/10/2015
Director's details changed for Robert Gevargiz on 2015-04-14
dot icon13/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/12/2013
Termination of appointment of Carol Gevargiz as a secretary
dot icon18/12/2013
Termination of appointment of Carol Gevargiz as a director
dot icon08/05/2013
Annual return made up to 2013-04-06
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon02/04/2012
Secretary's details changed
dot icon02/04/2012
Director's details changed for Robert Gevargiz on 2012-04-02
dot icon02/04/2012
Director's details changed for Carol Christine Gevargiz on 2012-04-02
dot icon02/04/2012
Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2012-04-02
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon09/05/2011
Annual return made up to 2011-04-06
dot icon28/04/2011
Secretary's details changed
dot icon28/04/2011
Director's details changed for Carol Christine Gevargiz on 2010-11-22
dot icon06/01/2011
Resolutions
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon16/12/2010
Director's details changed for Robert Gevargiz on 2010-11-22
dot icon05/05/2010
Annual return made up to 2010-04-06
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/06/2009
Return made up to 06/04/09; full list of members
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/04/2008
Return made up to 06/04/08; full list of members
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/06/2007
Return made up to 06/04/07; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/04/2006
Return made up to 06/04/06; full list of members
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/04/2005
Return made up to 06/04/05; full list of members
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon03/02/2005
Resolutions
dot icon03/02/2005
Resolutions
dot icon03/02/2005
Resolutions
dot icon19/10/2004
Registered office changed on 19/10/04 from: colin wilks & co weald house 1 buttermere close flitwick bedfordshire MK45 1NG
dot icon18/06/2004
Director resigned
dot icon16/04/2004
Return made up to 06/04/04; full list of members
dot icon26/03/2004
Registered office changed on 26/03/04 from: 28 back street clophill bedford bedfordshire MK45 4BY
dot icon08/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon07/05/2003
Return made up to 06/04/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon16/12/2002
Certificate of change of name
dot icon24/04/2002
Return made up to 06/04/02; full list of members
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon16/06/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon24/04/2001
Return made up to 06/04/01; full list of members
dot icon06/04/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+3.02 % *

* during past year

Cash in Bank

£764,181.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
06/04/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
696.81K
-
0.00
741.81K
-
2022
1
742.16K
-
0.00
764.18K
-
2022
1
742.16K
-
0.00
764.18K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

742.16K £Ascended6.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

764.18K £Ascended3.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gevargiz, Carol Christine
Secretary
05/04/2000 - 04/01/2013
-
Williams, Kim Trevor
Director
05/04/2000 - 23/05/2004
-
Gevargiz, Carol Christine
Director
05/04/2000 - 04/01/2013
-
Gevargiz, Robert
Director
05/04/2000 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ADIAN CONSULTING LIMITED

ADIAN CONSULTING LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADIAN CONSULTING LIMITED?

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ADIAN CONSULTING LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 14/09/2024.

Where is ADIAN CONSULTING LIMITED located?

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ADIAN CONSULTING LIMITED is registered at C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG.

What does ADIAN CONSULTING LIMITED do?

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ADIAN CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ADIAN CONSULTING LIMITED have?

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ADIAN CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for ADIAN CONSULTING LIMITED?

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The latest filing was on 14/09/2024: Final Gazette dissolved following liquidation.