| Company Name | Adalta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739854 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
| Previous Name | Group2K Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Robert Riezouw |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 25 March 1999(1 day after company formation) |
| Appointment Duration | 11 years, 7 months (closed 02 November 2010) |
| Role | Producer |
| Correspondence Address | Lindenweg 21 Waidring Tirol A6384 |
| Secretary Name | Lotus Riezouw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | Lindenweg 21 Waidring A-6384 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2009 | Accounts made up to 31 March 2009 (1 page) |
| 30 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 July 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 8 July 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 1 October 2008 | Return made up to 24/03/08; no change of members (6 pages) |
| 1 October 2008 | Return made up to 24/03/08; no change of members (6 pages) |
| 1 October 2008 | Accounts made up to 31 March 2008 (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 June 2007 | Accounts made up to 31 March 2007 (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 June 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 5 June 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 27 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 27 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 May 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 15 July 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 18 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: kingston smith, quadrant house, 80-82 regents street, london W1B 5RP (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: kingston smith, quadrant house, 80-82 regents street, london W1B 5RP (1 page) |
| 24 June 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 10 July 2003 | Return made up to 24/03/03; full list of members
|
| 10 July 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 7 April 2003 | Accounts made up to 31 March 2002 (1 page) |
| 7 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 April 2003 | Accounts made up to 31 March 2003 (1 page) |
| 7 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 2 April 2002 | Memorandum and Articles of Association (10 pages) |
| 2 April 2002 | Memorandum and Articles of Association (10 pages) |
| 14 March 2002 | Company name changed GROUP2K LIMITED\certificate issued on 14/03/02 (2 pages) |
| 14 March 2002 | Company name changed GROUP2K LIMITED\certificate issued on 14/03/02 (2 pages) |
| 31 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: suite 23866, 72 new bond street, london, W1Y 9DD (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: suite 23866, 72 new bond street, london, W1Y 9DD (1 page) |
| 10 May 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 10 May 2001 | Resolutions
|
| 10 May 2001 | Resolutions
|
| 21 April 2000 | Return made up to 24/03/00; full list of members
|
| 21 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Incorporation (16 pages) |
| 24 March 1999 | Incorporation (16 pages) |