ADURASYS LIMITED

Key Data

Status

Dissolved

Company No.

03880989

Incorporation date

21/11/1999

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

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27/11/2012

Application to strike the company off the register

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05/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

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21/12/2011

Total exemption small company accounts made up to 2010-12-31

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23/02/2011

Annual return made up to 2010-11-22 with full list of shareholders

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23/02/2011

Registered office address changed from One Victoria Square Birmingham West Midlands B1 1D Uk on 2011-02-24

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22/02/2011

Termination of appointment of Stuart Webb as a director

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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22/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

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22/12/2009

Director's details changed for Stuart John Webb on 2009-12-23

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22/12/2009

Director's details changed for Melanie Smart on 2009-12-23

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01/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/07/2009

Director appointed stuart john webb

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23/07/2009

Ad 08/07/09 gbp si 98@1=98 gbp ic 2/100

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11/02/2009

Registered office changed on 12/02/2009 from one victoria square birmingham west midlands B1 1BD uk

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11/02/2009

Return made up to 22/11/08; full list of members

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11/02/2009

Registered office changed on 12/02/2009 from 6E st agnes road moseley birmingham west midlands B13 9PP

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11/02/2009

Appointment Terminated Secretary geraldine medlicott

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17/12/2008

Total exemption small company accounts made up to 2007-12-31

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23/09/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

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27/01/2008

Return made up to 22/11/07; full list of members

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19/09/2007

Accounts made up to 2006-11-30

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13/12/2006

Return made up to 22/11/06; full list of members

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17/10/2006

Certificate of change of name

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03/10/2006

Registered office changed on 04/10/06 from: 52 dalbury road hall green birmingham B28 0NF

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14/09/2006

Accounts made up to 2005-11-30

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13/02/2006

Return made up to 22/11/05; full list of members

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29/09/2005

Accounts made up to 2004-11-30

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24/04/2005

Return made up to 22/11/04; full list of members

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21/04/2005

Return made up to 22/11/03; full list of members

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21/04/2005

Secretary's particulars changed

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28/12/2004

Registered office changed on 29/12/04 from: 91 ullenhall road knowle solihull west midlands B93 9JH

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16/09/2004

Accounts made up to 2003-11-30

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07/06/2004

Director's particulars changed

View PDF (1 pages)

02/07/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

22/01/2003

Return made up to 22/11/02; full list of members

View PDF (6 pages)

01/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

29/11/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

30/11/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

25/11/1999

Registered office changed on 26/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

New director appointed

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24/11/1999

Secretary resigned

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24/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
WILDMAN & BATTELL LIMITED	Nominee Director	21/11/1999 - 21/11/1999	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	21/11/1999 - 21/11/1999	10896
Mr Stuart John Webb	Director	07/07/2009 - 16/11/2010	6
Smart, Melanie	Director	21/11/1999 - Present	3
Medlicott, Geraldine Mary	Secretary	21/11/1999 - 31/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ADURASYS LIMITED

ADURASYS LIMITED is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at 6e St. Agnes Road, Birmingham, West Midlands B13 9PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADURASYS LIMITED?

ADURASYS LIMITED is currently Dissolved. It was registered on 21/11/1999 and dissolved on 25/03/2013.

Where is ADURASYS LIMITED located?

ADURASYS LIMITED is registered at 6e St. Agnes Road, Birmingham, West Midlands B13 9PP.

What does ADURASYS LIMITED do?

ADURASYS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ADURASYS LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.