ADM ELEVEN

Key Data

Status

Dissolved

Company No.

03156449

Incorporation date

01/02/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1996)

02/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/01/2016

Appointment of Eversecretary Limited as a secretary on 2015-12-10

View PDF (2 pages)

19/01/2016

Termination of appointment of Stephen Thomas Filmer as a secretary on 2015-12-10

View PDF (1 pages)

07/01/2016

Registered office address changed from Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3TR on 2016-01-08

View PDF (2 pages)

05/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2016

Resolutions

View PDF (1 pages)

05/01/2016

Declaration of solvency

View PDF (6 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

28/04/2014

Director's details changed for Helen Louise Mclelland on 2014-04-25

View PDF (2 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

09/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

26/01/2014

Director's details changed for Helen Louise Mclelland on 2014-01-17

View PDF (2 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

10/06/2012

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

View PDF (6 pages)

05/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

24/02/2011

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

View PDF (6 pages)

06/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

11/11/2010

Secretary's details changed for Mr Stephen Thomas Filmer on 2010-11-01

View PDF (2 pages)

08/04/2010

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

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

26/07/2009

Director appointed philip wasling

View PDF (2 pages)

30/04/2009

Appointment terminated director daniel mccarthy

View PDF (1 pages)

22/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

13/11/2008

Secretary's change of particulars / stephen filmer / 03/11/2008

View PDF (1 pages)

01/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

12/03/2008

Certificate of change of name

View PDF (3 pages)

05/02/2008

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

View PDF (2 pages)

27/01/2008

New director appointed

View PDF (2 pages)

27/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

20/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

01/10/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (3 pages)

01/07/2007

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

16/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

22/09/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/09/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

22/09/2005

Declaration of assent for reregistration to UNLTD

View PDF (9 pages)

22/09/2005

Members' assent for rereg from LTD to UNLTD

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22/09/2005

Application for reregistration from LTD to UNLTD

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15/09/2005

Director resigned

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (1 pages)

20/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/02/2002

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

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

15/08/2000

New director appointed

View PDF (2 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/02/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/02/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

24/02/1996

Resolutions

View PDF (2 pages)

24/02/1996

Resolutions

View PDF (1 pages)

24/02/1996

Resolutions

View PDF (1 pages)

24/02/1996

Resolutions

View PDF (1 pages)

24/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

01/02/1996

Incorporation

View PDF (25 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mccarthy, Daniel Charles	Director	17/01/2008 - 29/04/2009	16
Hobson, Robert	Director	01/02/1996 - 20/01/2008	16
Zenuk, Mark Nicholas	Director	02/10/2005 - 27/09/2007	8
Filmer, Stephen Thomas	Secretary	24/03/2004 - 09/12/2015	24
Burgard, John Kevin	Director	24/03/2004 - 30/08/2005	6

Persons with Significant Control

No PSC data available.

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Description

About ADM ELEVEN

ADM ELEVEN is an(a) Dissolved company incorporated on 01/02/1996 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 ADM ELEVEN?

ADM ELEVEN is currently Dissolved. It was registered on 01/02/1996 and dissolved on 02/11/2016.

Where is ADM ELEVEN located?

ADM ELEVEN is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ADM ELEVEN do?

ADM ELEVEN operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADM ELEVEN?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.