Company NameAdonis Consultants Limited
Company StatusDissolved
Company Number03581644
CategoryPrivate Limited Company
Incorporation Date16 June 1998(25 years, 10 months ago)
Dissolution Date12 October 1999 (24 years, 6 months ago)

Directors

Director NameLisa Whiffen
Date of BirthOctober 1971 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed19 June 1998(3 days after company formation)
Appointment Duration1 year, 3 months (closed 12 October 1999)
RoleHuman Resources Consultant
Correspondence Address24a Ramsden Road
Balham
London
SW12 8QY
Secretary NameJustin Tranter
NationalityAustralian
StatusClosed
Appointed19 June 1998(3 days after company formation)
Appointment Duration1 year, 3 months (closed 12 October 1999)
RoleCredit Analyst
Correspondence Address24a Ramsden Road
Balham
London
SW12 8QY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed16 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address16 Gauntlett Road
Sutton
Surrey
SM1 4RY
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
13 May 1999Application for striking-off (1 page)
31 January 1999Registered office changed on 31/01/99 from: 24A ramsden road balham london SW12 8QY (1 page)
26 October 1998Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
5 July 1998New secretary appointed (2 pages)
24 June 1998Secretary resigned (1 page)
24 June 1998Registered office changed on 24/06/98 from: suite 19850 72 new bond street london W1Y 9DD (1 page)
24 June 1998Director resigned (1 page)
24 June 1998New director appointed (2 pages)
16 June 1998Incorporation (16 pages)