Company NameAdimex Limited
Company StatusDissolved
Company Number01943084
CategoryPrivate Limited Company
Incorporation Date30 August 1985(36 years, 11 months ago)
Dissolution Date22 February 2011 (11 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Antolin Dominguez
Date of BirthApril 1944 (Born 78 years ago)
NationalitySpanish
StatusClosed
Appointed02 July 1991(5 years, 10 months after company formation)
Appointment Duration19 years, 8 months (closed 22 February 2011)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Abingdon Way
Orpington
Kent
BR6 9WA
Director NameMrs Maria Isabel Dominguez
Date of BirthJanuary 1946 (Born 76 years ago)
NationalitySpanish
StatusClosed
Appointed02 July 1991(5 years, 10 months after company formation)
Appointment Duration19 years, 8 months (closed 22 February 2011)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Abingdon Way
Orpington
Kent
BR6 9WA
Secretary NameMrs Maria Isabel Dominguez
NationalitySpanish
StatusClosed
Appointed02 July 1991(5 years, 10 months after company formation)
Appointment Duration19 years, 8 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Abingdon Way
Orpington
Kent
BR6 9WA

Location

Registered Address"Charterhouse"
7 Abingdon Way
Orpington
Kent
BR6 9WA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

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