Adshine Limited

Company Name	Adshine Limited
Company Status	Dissolved
Company Number	02674805
Category	Private Limited Company
Incorporation Date	31 December 1991(32 years, 4 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Names	Adshine Limited and J De P Motors Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jaqueline De Piano
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	18 years, 7 months (closed 09 August 2011)
Role	Secretary
Correspondence Address	Heathview Harthall Lane, Pimlico Hemel Hempstead Hertfordshire HP3 8SE

Secretary Name	Guiseppe De Piano
Nationality	Italian
Status	Closed
Appointed	31 December 1994(3 years after company formation)
Appointment Duration	16 years, 7 months (closed 09 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Heathview Harthall Lane, Pimlico Hemel Hempstead HP3 8SE

Secretary Name	Susan Messeri
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	143 Winton Drive Croxley Green Rickmansworth Hertfordshire WD3 3QU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,541
Current Liabilities	£32,491

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	Restoration by order of the court (3 pages)
8 June 2010	Restoration by order of the court (3 pages)
12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
22 August 2007	Company name changed j de p motors LIMITED\certificate issued on 22/08/07 (2 pages)
22 August 2007	Company name changed j de p motors LIMITED\certificate issued on 22/08/07 (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (6 pages)
12 January 2006	Return made up to 31/12/05; full list of members (6 pages)
30 December 2004	Return made up to 31/12/04; full list of members (6 pages)
30 December 2004	Return made up to 31/12/04; full list of members (6 pages)
28 May 2004	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
28 May 2004	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 January 2003	Return made up to 31/12/02; full list of members (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
3 September 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
8 August 2001	Return made up to 31/12/00; full list of members (6 pages)
8 August 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: 7 granard business centre bunns lane london NW7 (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 7 granard business centre bunns lane london NW7 (1 page)
19 June 2000	Full accounts made up to 31 July 1999 (10 pages)
19 June 2000	Full accounts made up to 31 July 1999 (10 pages)
30 May 2000	Company name changed adshine LIMITED\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed adshine LIMITED\certificate issued on 31/05/00 (2 pages)
21 March 2000	Return made up to 31/12/99; full list of members (6 pages)
21 March 2000	Return made up to 31/12/99; full list of members (6 pages)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 July 1997 (5 pages)
2 June 1998	Full accounts made up to 31 July 1997 (5 pages)
5 June 1997	Full accounts made up to 31 July 1996 (5 pages)
5 June 1997	Full accounts made up to 31 July 1996 (5 pages)
5 June 1996	Full accounts made up to 31 July 1995 (4 pages)
5 June 1996	Full accounts made up to 31 July 1995 (4 pages)
3 May 1996	Return made up to 31/12/95; full list of members (6 pages)
3 May 1996	Return made up to 31/12/95; full list of members (6 pages)
3 July 1995	Registered office changed on 03/07/95 from: 90 mowbray road edgware HA8 8JN (1 page)
3 July 1995	Registered office changed on 03/07/95 from: 90 mowbray road edgware HA8 8JN (1 page)
31 December 1991	Incorporation (12 pages)
31 December 1991	Incorporation (12 pages)

Adshine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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