Company NameAdratus Limited
Company StatusDissolved
Company Number02846956
CategoryPrivate Limited Company
Incorporation Date23 August 1993(30 years, 7 months ago)
Dissolution Date4 April 2000 (23 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michel Robert Diaz
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1993(2 days after company formation)
Appointment Duration5 years, 4 months (resigned 18 January 1999)
RoleCompany Director
Correspondence Address3 Albion Villas
Folkestone
Kent
CT20 1RP
Secretary NameDavid Chaim Kosky
NationalityBritish
StatusResigned
Appointed25 August 1993(2 days after company formation)
Appointment Duration5 years, 6 months (resigned 25 February 1999)
RoleCompany Director
Correspondence AddressAmbassador House
2 Cavendish Avenue Sudbury Hill
Harrow
Middlesex
HA1 3RW
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed23 August 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 August 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 August 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address1 Park Place
Canary Wharf
London
E14 4HJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 April 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1999First Gazette notice for compulsory strike-off (1 page)
12 March 1999Secretary resigned (1 page)
28 January 1999Director resigned (1 page)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
7 September 1998Return made up to 23/08/98; no change of members (4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
22 August 1997Return made up to 23/08/97; no change of members (4 pages)
25 March 1997Return made up to 23/08/96; full list of members (8 pages)
25 March 1997Return made up to 23/08/96; full list of members; amend (8 pages)
4 February 1997Accounts for a small company made up to 31 December 1995 (7 pages)
22 January 1997Auditor's resignation (1 page)
7 January 1997Registered office changed on 07/01/97 from: 1 clerkenwell green london EC1R 0DF (1 page)
4 July 1996Return made up to 23/08/95; no change of members (7 pages)
23 January 1996Accounts for a small company made up to 31 December 1994 (11 pages)