| Company Name | Adanqo Limited |
|---|---|
| Directors | Willem Adriaan Andersen and Sandra Ruth Fountain |
| Company Status | Active |
| Company Number | 04274491 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Willem Adriaan Andersen |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Bradley Gardens Ealing London W13 8HE |
| Secretary Name | Sandra Ruth Fountain |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 15 May 2003(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Petroleum Consultant |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Director Name | Sandra Ruth Fountain |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 04 October 2004(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Petroleum Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bradley Gardens Ealing London W13 8HE |
| Director Name | Vgw&Co Professional Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 1a The Parade 30 Haven Green Ealing London W5 2PB |
| Secretary Name | Vgw&Co Professional Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 1a The Parade 30 Haven Green Ealing London W5 2PB |
Location
| Registered Address | 13 Bradley Gardens Ealing London W13 8HE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Willem Adriaan Andersen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 12 October 2023 | Accounts for a dormant company made up to 31 March 2023 (11 pages) |
|---|---|
| 2 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 8 December 2022 | Accounts for a dormant company made up to 31 March 2022 (11 pages) |
| 3 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (11 pages) |
| 22 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 31 March 2020 (11 pages) |
| 23 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
| 1 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
| 3 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 3 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 3 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 16 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 11 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 August 2010 | Director's details changed for Willem Adriaan Andersen on 15 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Sandra Ruth Fountain on 15 August 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for Sandra Ruth Fountain on 15 August 2010 (1 page) |
| 24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Willem Adriaan Andersen on 15 August 2010 (2 pages) |
| 24 August 2010 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 24 August 2010 (1 page) |
| 24 August 2010 | Secretary's details changed for Sandra Ruth Fountain on 15 August 2010 (1 page) |
| 24 August 2010 | Director's details changed for Sandra Ruth Fountain on 15 August 2010 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 September 2008 | Director's change of particulars / willem andersen / 02/08/2008 (1 page) |
| 4 September 2008 | Director's change of particulars / willem andersen / 02/08/2008 (1 page) |
| 4 September 2008 | Director and secretary's change of particulars / sandra fountain / 02/08/2008 (1 page) |
| 4 September 2008 | Director and secretary's change of particulars / sandra fountain / 02/08/2008 (1 page) |
| 4 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 13 bradley gardens london W13 8HE (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 13 bradley gardens london W13 8HE (1 page) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: flat 4 9 denbigh road ealing london W13 8QA (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: flat 4 9 denbigh road ealing london W13 8QA (1 page) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 18 October 2004 | New secretary appointed (1 page) |
| 18 October 2004 | New director appointed (1 page) |
| 18 October 2004 | New secretary appointed (1 page) |
| 18 October 2004 | New director appointed (1 page) |
| 22 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 1 November 2002 | Amended accounts made up to 31 March 2002 (8 pages) |
| 1 November 2002 | Amended accounts made up to 31 March 2002 (8 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 September 2002 | Return made up to 21/08/02; full list of members (5 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 September 2002 | Return made up to 21/08/02; full list of members (5 pages) |
| 7 September 2001 | New director appointed (3 pages) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 1A the parade 30 haven green ealing london W5 2PB (1 page) |
| 7 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 7 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 7 September 2001 | New director appointed (3 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 1A the parade 30 haven green ealing london W5 2PB (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 21 August 2001 | Incorporation (21 pages) |
| 21 August 2001 | Incorporation (21 pages) |