| Company Name | Adema Financial Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04398229 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rachel Speas |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 May 2002(2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 May 2009) |
| Role | Consultant |
| Correspondence Address | 19a Sheffield Terrace London W8 7NQ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 213c Kensington High Street London W8 6BD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,858 |
| Cash | £32,858 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 11 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2008 | Accounting reference date extended from 31/03/2008 to 11/04/2008 (1 page) |
| 27 October 2008 | Application for striking-off (1 page) |
| 29 August 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 2 April 2008 | Director's change of particulars / rachel spears / 08/06/2007 (2 pages) |
| 2 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary's particulars changed (1 page) |
| 21 June 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 26 January 2007 | Director's particulars changed (1 page) |
| 16 October 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 17 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 26 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 30 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 13 January 2003 | Director's particulars changed (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: broadway house 2-6 fulham broadway fulham, london SW6 1AA (1 page) |
| 30 May 2002 | Director resigned (1 page) |