Adeptra Europe Limited

Company Name	Adeptra Europe Limited
Company Status	Dissolved
Company Number	04125732
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Dissolution Date	24 June 2014 (9 years, 9 months ago)
Previous Names	Adeptra Limited and Realcall Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard Shawn Deal
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	07 September 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 June 2014)
Role	Human Resources Executive
Country of Residence	United States
Correspondence Address	Fico Rosedale Corporate Plaza 2665 Long Lake Road, Building C Roseville Minnesota 55113

Director Name	Michael Joseph Pung
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	07 September 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 June 2014)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	181 Metro Drive Suite 600 San Jose California 95110

Director Name	Dean George Sanderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 June 2014)
Role	Finance Senior Director
Country of Residence	United Kingdom
Correspondence Address	Fair Isaac House International Square, Starley Way Birmingham B37 7GN

Director Name	Mark Russell Scadina
Date of Birth	May 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	07 September 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 June 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	181 Metro Drive Suite 600 San Jose California 95110

Secretary Name	Mark Russell Scadina
Status	Closed
Appointed	07 September 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	181 Metro Drive Suite 600 San Jose California 95110

Director Name	Roderick Clavil Hakewill Campbell-Ross
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Accountant
Correspondence Address	Vigilant House 120 Wilton Road London SW1V 1JZ

Director Name	Stephen Voller
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Manager
Correspondence Address	Vigilant House 120 Wilton Road London SW1V 1JZ

Secretary Name	Roderick Clavil Hakewill Campbell-Ross
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Accountant
Correspondence Address	Vigilant House 120 Wilton Road London SW1V 1JZ

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	02 January 2001(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mr Philip John Wilson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 11 Bourne Grove Farnham Surrey GU10 3QT

Secretary Name	Mr Simon Nicholas Smith
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Priest Avenue Wokingham Berkshire RG40 2LX

Director Name	Mr Simon Nicholas Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Priest Avenue Wokingham Berkshire RG40 2LX

Director Name	Mr Antony Nicholas McGivern
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 July 2012(11 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 September 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	200 Brook Drive Green Park Reading Berkshire RG2 6UB

Location

Registered Address	5th Floor Cottons Centre Hays Lane London SE1 2QP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

10 at £1	Fair Isaac (Adeptra) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,545
Gross Profit	£50,893
Net Worth	£761
Cash	£9,562
Current Liabilities	£8,801

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	Application to strike the company off the register (3 pages)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10 (7 pages)
30 October 2013	Auditor's resignation (1 page)
10 September 2013	Full accounts made up to 30 September 2012 (14 pages)
12 April 2013	Director's details changed for Richard Shawn Deal on 4 January 2013 (2 pages)
12 April 2013	Director's details changed for Richard Shawn Deal on 4 January 2013 (2 pages)
12 April 2013	Director's details changed for Richard Shawn Deal on 4 January 2013 (2 pages)
12 April 2013	Director's details changed for Richard Shawn Deal on 4 January 2013 (2 pages)
25 March 2013	Director's details changed for Michael Joseph Pung Iii on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Michael Joseph Pung Iii on 1 January 2013 (2 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 September 2012	Appointment of Dean George Sanderson as a director (2 pages)
11 September 2012	Appointment of Michael Joseph Pung Iii as a director (2 pages)
11 September 2012	Appointment of Mark Russell Scadina as a director (2 pages)
11 September 2012	Registered office address changed from Adeptra Limited 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 11 September 2012 (1 page)
11 September 2012	Appointment of Richard Shawn Deal as a director (2 pages)
10 September 2012	Appointment of Mark Russell Scadina as a secretary (2 pages)
10 September 2012	Termination of appointment of Simon Smith as a director (1 page)
10 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
10 September 2012	Termination of appointment of Simon Smith as a secretary (1 page)
10 September 2012	Termination of appointment of Antony Mcgivern as a director (1 page)
31 July 2012	Appointment of Mr Antony Nicholas Mcgivern as a director (2 pages)
16 January 2012	Director's details changed for Mr Simon Nicholas Smith on 9 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Mr Simon Nicholas Smith on 9 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Mr Simon Nicholas Smith on 9 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Simon Nicholas Smith on 9 January 2012 (2 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Mr Simon Nicholas Smith on 22 December 2011 (2 pages)
22 December 2011	Secretary's details changed for Mr Simon Nicholas Smith on 22 December 2011 (2 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 July 2010	Company name changed realcall LIMITED\certificate issued on 22/07/10 CONNOT ‐ (3 pages)
19 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-16 (1 page)
9 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 27 January 2010 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 14/12/08; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 April 2008	Registered office changed on 30/04/2008 from c/o adeptra LIMITED forbury court 12 forbury road reading berkshire RG1 1SB (1 page)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 February 2007	Registered office changed on 02/02/07 from: forbury court 12 forbury road reading RG1 1SB (1 page)
16 January 2007	Return made up to 14/12/06; full list of members (7 pages)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
9 January 2006	Return made up to 14/12/05; full list of members (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 December 2004	Return made up to 14/12/04; full list of members (6 pages)
22 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 January 2004	New secretary appointed (1 page)
26 January 2004	Secretary resigned (1 page)
19 January 2004	Return made up to 14/12/03; full list of members (6 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
7 January 2003	Return made up to 14/12/02; full list of members (6 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
29 December 2000	Company name changed adeptra LIMITED\certificate issued on 29/12/00 (2 pages)
14 December 2000	Incorporation (19 pages)

Adeptra Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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