| Company Name | Adficos Investments Limited |
|---|---|
| Directors | Errol Paul Cossey and Sandra Marjorie Rose Cossey |
| Company Status | Dissolved |
| Company Number | 03667214 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1998(25 years, 5 months ago) |
| Previous Name | Charco 749 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Errol Paul Cossey |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19 Wilton Street London SW1 1AX |
| Director Name | Sandra Marjorie Rose Cossey |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Housewife |
| Correspondence Address | 19 Wilton Street London SW1X 7AX |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 November 1998(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | Begbies Traynor 1&2 Raymond Buildings Grays Inn, London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 April 2002 | Dissolved (1 page) |
|---|---|
| 30 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 6 raymond buildings grays inn london WC1R 5NR (1 page) |
| 3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2000 | Declaration of solvency (3 pages) |
| 8 November 2000 | Resolutions
|
| 8 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2000 | Return made up to 13/11/99; full list of members
|
| 6 October 1999 | Registered office changed on 06/10/99 from: 8/10 new fetter lane london EC4A 1RS (1 page) |
| 6 October 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 24 August 1999 | Ad 03/03/99--------- £ si [email protected]=420 £ ic 382/802 (2 pages) |
| 24 August 1999 | Memorandum and Articles of Association (8 pages) |
| 17 August 1999 | Memorandum and Articles of Association (9 pages) |
| 28 April 1999 | Resolutions
|
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Ad 30/11/98--------- £ si [email protected]=380 £ ic 2/382 (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | New director appointed (3 pages) |
| 4 December 1998 | Company name changed charco 749 LIMITED\certificate issued on 07/12/98 (2 pages) |
| 3 December 1998 | £ nc 100/2000 30/11/98 (1 page) |
| 3 December 1998 | Resolutions
|
| 13 November 1998 | Incorporation (21 pages) |