| Company Name | Adenomoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256238 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marlene Jackson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 31 July 2001(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 July 2004) |
| Role | Nanny |
| Correspondence Address | 14 Lullington Garth Finchley London N12 7AP |
| Secretary Name | Peter Leslie Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 14 Lullington Garth Finchley London N12 7AP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 14 Lullington Garth Finchley London N12 7AP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2004 | Application for striking-off (1 page) |
| 2 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 4 October 2002 | Return made up to 20/07/02; full list of members
|
| 4 October 2002 | Registered office changed on 04/10/02 from: 52 iveagh house loughborough road london SW9 7SF (1 page) |
| 10 October 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 20 August 2001 | Memorandum and Articles of Association (15 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Resolutions
|
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 July 2001 | Incorporation (21 pages) |