AUTHENTICA ADJUSTING LIMITED

Key Data

Status

Dissolved

Company No.

04458963

Incorporation date

11/06/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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29/08/2016

First Gazette notice for voluntary strike-off

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21/08/2016

Application to strike the company off the register

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16/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

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09/12/2015

Accounts for a dormant company made up to 2015-03-31

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23/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (7 pages)

14/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (7 pages)

03/03/2014

Appointment of Mr Graham Smart as a director

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17/02/2014

Termination of appointment of John Collinson as a director

View PDF (1 pages)

23/09/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

05/08/2013

Appointment of Vernon Chalfant as a director

View PDF (3 pages)

18/07/2013

Registered office address changed from Ground Floor Offices Old Deanery Court Wells Somerset BA5 2UQ England on 2013-07-19

View PDF (2 pages)

18/07/2013

Termination of appointment of Jeremy Price as a secretary

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18/07/2013

Appointment of Toby Skelton as a secretary

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18/07/2013

Appointment of Toby Skelton as a director

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10/07/2013

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

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28/06/2013

Satisfaction of charge 2 in full

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28/06/2013

Satisfaction of charge 1 in full

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23/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

02/10/2012

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

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

05/10/2011

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

View PDF (3 pages)

22/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

03/10/2010

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

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

07/07/2010

Registered office address changed from 35a Southover Wells Somerset BA5 1UH on 2010-07-08

View PDF (1 pages)

09/10/2009

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

View PDF (3 pages)

16/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (3 pages)

07/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

26/03/2008

Director appointed david michael collins

View PDF (2 pages)

26/03/2008

Director appointed john nigel collinson

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26/03/2008

Appointment terminated director robert morris

View PDF (1 pages)

26/03/2008

Appointment terminated director charles hignett

View PDF (1 pages)

04/07/2007

Return made up to 12/06/07; full list of members

View PDF (7 pages)

10/06/2007

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

View PDF (7 pages)

10/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

29/06/2006

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

13/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

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15/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

08/07/2003

Accounting reference date shortened from 11/12/03 to 31/12/02

View PDF (1 pages)

16/05/2003

Accounting reference date extended from 30/06/03 to 11/12/03

View PDF (1 pages)

12/12/2002

Particulars of mortgage/charge

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10/12/2002

Particulars of mortgage/charge

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24/10/2002

Ad 09/08/02--------- £ si 999@1=999 £ ic 1/1000

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16/10/2002

Certificate of change of name

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04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2002

Registered office changed on 05/09/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (17 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/06/2002 - 25/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/06/2002 - 25/07/2002	43699
Morris, Robert Patrick	Director	25/07/2002 - 18/03/2008	10
Collins, David Michael	Director	18/03/2008 - Present	2
Hignett, Charles Ivo Worthington	Director	25/07/2002 - 18/03/2008	9

Persons with Significant Control

No PSC data available.

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Description

About AUTHENTICA ADJUSTING LIMITED

AUTHENTICA ADJUSTING LIMITED is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at World Business Centre, 1 Newall Road, London Heathrow TW6 2AS. There are currently 5 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 AUTHENTICA ADJUSTING LIMITED?

AUTHENTICA ADJUSTING LIMITED is currently Dissolved. It was registered on 11/06/2002 and dissolved on 14/11/2016.

Where is AUTHENTICA ADJUSTING LIMITED located?

AUTHENTICA ADJUSTING LIMITED is registered at World Business Centre, 1 Newall Road, London Heathrow TW6 2AS.

What does AUTHENTICA ADJUSTING LIMITED do?

AUTHENTICA ADJUSTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTHENTICA ADJUSTING LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.