| Company Name | Adium Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559730 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(26 years ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gabriel Bezas |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 21 May 1998(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 August 2001) |
| Role | Computer Consultant |
| Correspondence Address | 3 Park West Building Fairfield Road London E3 2UR |
| Director Name | Michael Bezas |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 21 May 1998(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 August 2001) |
| Role | Computer Consultant |
| Correspondence Address | 3 Park West Building Fairfield Road London E3 2UR |
| Secretary Name | Gabriel Bezas |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 21 May 1998(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 August 2001) |
| Role | Computer Consultant |
| Correspondence Address | 3 Park West Building Fairfield Road London E3 2UR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Ocean Wharf 60 Westferry Road Isle Of Dogs London E14 8LN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,738 |
| Cash | £12,254 |
| Current Liabilities | £12,618 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 March 2001 | Application for striking-off (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: flat 3 park west building fairfield road london E3 2UR (1 page) |
| 26 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 15 March 2000 | Accounting reference date shortened from 31/05/00 to 30/06/99 (1 page) |
| 15 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 July 1999 | Return made up to 07/05/99; full list of members
|
| 14 April 1999 | Registered office changed on 14/04/99 from: 201 lexington building the bow quater fairfield road london E3 2UH (1 page) |
| 30 November 1998 | Ad 02/06/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Incorporation (17 pages) |