| Company Name | Advanced Digital Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370857 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Enunivers International Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2621 | Manufacture of ceramic household etc. goods |
| SIC 23410 | Manufacture of ceramic household and ornamental articles |
Directors
| Director Name | Philippe Lajarrige |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 November 2005(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 April 2010) |
| Role | Consultant |
| Correspondence Address | 19 Rue Marceau Beziers 34500 France |
| Secretary Name | Brackwell Consulting Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2006(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 April 2010) |
| Correspondence Address | Suite 88a 14 Tottenham Court Road London W1T 1JY |
| Director Name | Picard Dominique |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 October 2005) |
| Role | Firm Manager |
| Correspondence Address | Chemin De La Cotiere Mollon France 01800 Foreign |
| Director Name | Brackwell Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | Suite 88a 14 Tottenham Court Road London W1T 1JY |
| Secretary Name | Xperts.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | Suite 151a 37 Stove Street Bloomsbury London WC1E 7BS |
Location
| Registered Address | Suite 88a, 10 Great Russell Street London WC1B 3BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Registered office address changed from Suite 88a 14 Tottenham Court Road London W1T 1JY on 3 November 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from Suite 88a 14 Tottenham Court Road London W1T 1JY on 3 November 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from Suite 88a 14 Tottenham Court Road London W1T 1JY on 3 November 2009 (2 pages) |
| 12 February 2009 | Accounts made up to 28 February 2008 (2 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 21 November 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 13 April 2007 | Amended accounts made up to 28 February 2005 (2 pages) |
| 13 April 2007 | Accounts made up to 28 February 2006 (2 pages) |
| 13 April 2007 | Amended accounts made up to 28 February 2005 (2 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 12 December 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | New secretary appointed (2 pages) |
| 1 December 2006 | New secretary appointed (2 pages) |
| 2 December 2005 | Return made up to 11/02/04; full list of members (8 pages) |
| 2 December 2005 | Return made up to 11/02/04; full list of members (8 pages) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | Accounts made up to 28 February 2005 (2 pages) |
| 22 November 2005 | Accounts made up to 28 February 2004 (2 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Company name changed enunivers international LTD\certificate issued on 18/10/05 (3 pages) |
| 18 October 2005 | Company name changed enunivers international LTD\certificate issued on 18/10/05 (3 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: suite 151A 37 store street london WC1E 7BS (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: suite 151A 37 store street london WC1E 7BS (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 13 August 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 11 February 2002 | Incorporation (15 pages) |
| 11 February 2002 | Incorporation (15 pages) |