ADIO LIMITED

Key Data

Status

Dissolved

Company No.

04523089

Incorporation date

29/08/2002

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2002)

16/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2014

Application to strike the company off the register

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

22/09/2014

Director's details changed for Doctor Stephen Douglas Tucker on 2014-09-01

View PDF (2 pages)

22/09/2014

Secretary's details changed for Mrs Rosemary Claire Tucker on 2014-09-01

View PDF (1 pages)

26/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

22/05/2014

Previous accounting period extended from 2013-08-31 to 2014-02-28

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

04/12/2013

Director's details changed for Doctor Stephen Douglas Tucker on 2013-09-01

View PDF (2 pages)

04/12/2013

Secretary's details changed for Mrs Rosemary Claire Tucker on 2013-09-01

View PDF (2 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

01/09/2011

Secretary's details changed for Mrs Rosemary Claire Tucker on 2011-09-01

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

31/08/2011

Secretary's details changed for Mrs Rosemary Claire Tucker on 2011-09-01

View PDF (2 pages)

31/08/2011

Director's details changed for Doctor Stephen Douglas Tucker on 2011-09-01

View PDF (2 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

29/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

29/10/2010

Director's details changed for Doctor Stephen Douglas Tucker on 2010-08-30

View PDF (2 pages)

28/09/2010

Registered office address changed from C/O Dr Brian Wilder 46D Kellett Road Brixton SW2 1ED on 2010-09-29

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

28/07/2010

Registered office address changed from 167 Earls Court Road London SW5 9RF England on 2010-07-29

View PDF (1 pages)

28/07/2010

Director's details changed for Doctor Stephen Douglas Tucker on 2010-07-28

View PDF (2 pages)

28/07/2010

Secretary's details changed for Mrs Rosemary Claire Tucker on 2010-07-28

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

23/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

23/09/2009

Secretary's change of particulars / rosemary hale / 23/09/2009

View PDF (2 pages)

23/09/2009

Director's change of particulars / stephen tucker / 23/09/2009

View PDF (1 pages)

29/10/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

29/10/2008

Director's change of particulars / stephen tucker / 04/06/2008

View PDF (1 pages)

29/10/2008

Registered office changed on 30/10/2008 from 88 kensington park road london W11 2PL

View PDF (1 pages)

29/10/2008

Secretary's change of particulars / rosemary hale / 04/06/2008

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

21/01/2008

Registered office changed on 22/01/08 from: 167 earls court london SW5 9RF

View PDF (1 pages)

20/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

19/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

19/09/2007

Registered office changed on 20/09/07 from: 9-10 royal opera arcade london SW1 4UY

View PDF (1 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Secretary's particulars changed

View PDF (1 pages)

01/05/2007

Return made up to 30/08/06; full list of members

View PDF (2 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (9 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Secretary's particulars changed

View PDF (1 pages)

05/01/2006

Return made up to 30/08/05; full list of members

View PDF (2 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

18/07/2005

Registered office changed on 19/07/05 from: 376 euston road london NW1 3BL

View PDF (1 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Secretary's particulars changed

View PDF (1 pages)

17/03/2005

Return made up to 30/08/04; full list of members

View PDF (6 pages)

21/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

19/10/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

13/10/2003

Registered office changed on 14/10/03 from: unit 1 88 kensington park road london W11 2PL

View PDF (1 pages)

31/03/2003

Secretary's particulars changed

View PDF (1 pages)

31/03/2003

Director's particulars changed

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Registered office changed on 10/09/02 from: 376 euston road london NW1 3BL

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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

Person	Title	Period	Connections
FORMATION DIRECTOR LIMITED	Nominee Director	29/08/2002 - 03/09/2002	573
FORMATION SECRETARY LIMITED	Nominee Secretary	29/08/2002 - 03/09/2002	573
Tucker, Rosemary Claire	Secretary	03/09/2002 - Present	-
Tucker, Stephen Douglas, Doctor	Director	03/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADIO LIMITED

ADIO LIMITED is an(a) Dissolved company incorporated on 29/08/2002 with the registered office located at 311 Shoreham Street, Sheffield S2 4FA. 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 ADIO LIMITED?

ADIO LIMITED is currently Dissolved. It was registered on 29/08/2002 and dissolved on 16/02/2015.

Where is ADIO LIMITED located?

ADIO LIMITED is registered at 311 Shoreham Street, Sheffield S2 4FA.

What does ADIO LIMITED do?

ADIO LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ADIO LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.