Adelaide Associates Limited

Company Name	Adelaide Associates Limited
Company Status	Dissolved
Company Number	03420693
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Euro-Amex Exchange Inc (Corporation)
Status	Resigned
Appointed	19 August 1997(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2001)
Correspondence Address	PO Box 6-5879 El Dorado Panama City 6a Panama

Secretary Name	Saturn Investment Group Sa (Corporation)
Status	Resigned
Appointed	19 August 1997(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2001)
Correspondence Address	PO Box 6 5879 El Dorado Panama Republic Of Panama

Director Name	Jargon Management Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	01 October 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2003)
Correspondence Address	1 Naousis Street Larnaca 6302 Cyprus

Secretary Name	Luxco 2000 Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2003)
Correspondence Address	42 Chelmsford Road Dublin 6 Irish

Location

Registered Address	Unit B C I L International Ltd Fonthill Road London N4 3HN
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,599
Cash	£5,301
Current Liabilities	£1,702

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

15 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2004	First Gazette notice for compulsory strike-off (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
27 February 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
7 November 2002	Total exemption full accounts made up to 31 August 2001 (3 pages)
7 November 2002	Return made up to 18/08/02; full list of members (6 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Return made up to 18/08/01; full list of members (6 pages)
25 January 2002	Secretary resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 241 camden high street london NW1 7BU (1 page)
20 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
20 November 2000	Return made up to 18/08/00; full list of members (6 pages)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Return made up to 30/08/99; full list of members (5 pages)
17 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
4 February 1999	Accounts for a dormant company made up to 30 August 1998 (1 page)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Return made up to 30/08/98; full list of members (5 pages)
22 January 1999	Registered office changed on 22/01/99 from: 788/790 finchley road london NW11 7UR (1 page)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Director resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 21 kipling road bletchley milton keynes buckinghamshire MK3 5AT (1 page)
18 August 1997	Incorporation (16 pages)

Adelaide Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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