Adimex Limited

Company Name	Adimex Limited
Company Status	Dissolved
Company Number	01943084
Category	Private Limited Company
Incorporation Date	30 August 1985(38 years, 8 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Name	Evenberry Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Antolin Dominguez
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 July 1991(5 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (closed 22 February 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Abingdon Way Orpington Kent BR6 9WA

Director Name	Mrs Maria Isabel Dominguez
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 July 1991(5 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (closed 22 February 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Abingdon Way Orpington Kent BR6 9WA

Secretary Name	Mrs Maria Isabel Dominguez
Nationality	Spanish
Status	Closed
Appointed	02 July 1991(5 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Abingdon Way Orpington Kent BR6 9WA

Location

Registered Address	"Charterhouse" 7 Abingdon Way Orpington Kent BR6 9WA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	Application to strike the company off the register (3 pages)
2 November 2010	Application to strike the company off the register (3 pages)
13 July 2010	Director's details changed for Mr Antolin Dominguez on 2 July 2010 (2 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 100 (5 pages)
13 July 2010	Director's details changed for Mrs Maria Isabel Dominguez on 2 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Antolin Dominguez on 2 July 2010 (2 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 100 (5 pages)
13 July 2010	Director's details changed for Mr Antolin Dominguez on 2 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Maria Isabel Dominguez on 2 July 2010 (2 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 100 (5 pages)
13 July 2010	Director's details changed for Mrs Maria Isabel Dominguez on 2 July 2010 (2 pages)
10 August 2009	Accounts made up to 31 January 2009 (8 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
17 July 2009	Return made up to 02/07/09; full list of members (4 pages)
17 July 2009	Return made up to 02/07/09; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
29 July 2008	Accounts made up to 31 January 2008 (3 pages)
29 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
29 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
4 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2007	Accounts made up to 31 January 2007 (3 pages)
29 August 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
4 August 2007	Return made up to 02/07/07; no change of members (7 pages)
4 August 2007	Return made up to 02/07/07; no change of members (7 pages)
2 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2007	Accounts made up to 31 January 2006 (3 pages)
2 January 2007	Accounts for a dormant company made up to 31 January 2006 (3 pages)
2 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
22 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 July 2006	Return made up to 02/07/06; full list of members (7 pages)
20 July 2006	Return made up to 02/07/06; full list of members (7 pages)
10 November 2005	Accounts made up to 31 January 2005 (3 pages)
10 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
10 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2005	Return made up to 02/07/05; full list of members (7 pages)
27 July 2005	Return made up to 02/07/05; full list of members (7 pages)
26 October 2004	Accounts made up to 31 January 2004 (8 pages)
26 October 2004	Accounts for a dormant company made up to 31 January 2004 (8 pages)
16 July 2004	Return made up to 02/07/04; full list of members (7 pages)
16 July 2004	Return made up to 02/07/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
20 October 2003	Accounts made up to 31 January 2003 (3 pages)
5 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 July 2003	Return made up to 02/07/03; full list of members (7 pages)
8 July 2003	Return made up to 02/07/03; full list of members (7 pages)
25 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2002	Accounts made up to 31 January 2002 (4 pages)
25 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
10 July 2002	Return made up to 02/07/02; full list of members (7 pages)
10 July 2002	Return made up to 02/07/02; full list of members (7 pages)
11 October 2001	Accounts made up to 31 January 2001 (3 pages)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
26 July 2001	Return made up to 02/07/01; full list of members (6 pages)
26 July 2001	Return made up to 02/07/01; full list of members (6 pages)
29 November 2000	Accounts made up to 31 January 2000 (5 pages)
29 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
4 September 2000	Return made up to 02/07/00; full list of members (6 pages)
4 September 2000	Return made up to 02/07/00; full list of members (6 pages)
19 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Return made up to 02/07/99; full list of members (6 pages)
19 July 1999	Accounts made up to 31 January 1999 (3 pages)
19 July 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
19 July 1999	Return made up to 02/07/99; full list of members (6 pages)
25 August 1998	Return made up to 02/07/98; no change of members (6 pages)
25 August 1998	Accounts made up to 31 January 1998 (3 pages)
25 August 1998	Return made up to 02/07/98; no change of members (6 pages)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
5 August 1997	Return made up to 02/07/97; full list of members (6 pages)
5 August 1997	Accounts made up to 31 January 1997 (5 pages)
5 August 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
5 August 1997	Return made up to 02/07/97; full list of members (6 pages)
30 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
30 August 1996	Return made up to 02/07/96; full list of members (6 pages)
30 August 1996	Return made up to 02/07/96; full list of members (6 pages)
30 August 1996	Accounts made up to 31 January 1996 (3 pages)
8 September 1995	Return made up to 02/07/95; no change of members (6 pages)
8 September 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Accounts made up to 31 January 1995 (3 pages)
8 September 1995	Return made up to 02/07/95; no change of members (6 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Adimex Limited

Business Activity

Directors

Location

Accounts

Filing History

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