| Company Name | Adams Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04417516 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Zhong Xuan Lin |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 27th Floor Hopewell Centre 183 Queens Road East Hong Kong |
| Secretary Name | Success Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2007(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 October 2010) |
| Correspondence Address | 27th Floor Hopewell Centre 183 Queens Road East Hong Kong |
| Secretary Name | Success Corporation Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | 1st Floor 35 Whitehall London SW1A 2BX |
Location
| Registered Address | 124 Baker Street London W1U 6TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2010 | Application to strike the company off the register (3 pages) |
| 14 June 2010 | Application to strike the company off the register (3 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Zhong Xuan Lin on 16 April 2010 (2 pages) |
| 13 May 2010 | Secretary's details changed for Success Corporate Services Limited on 16 April 2010 (1 page) |
| 13 May 2010 | Secretary's details changed for Success Corporate Services Limited on 16 April 2010 (1 page) |
| 13 May 2010 | Director's details changed for Zhong Xuan Lin on 16 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 18 February 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 18 February 2010 (1 page) |
| 18 May 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 4 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 8 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 26 September 2007 | New secretary appointed (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 26 September 2007 | New secretary appointed (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 6 September 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 19 August 2007 | Registered office changed on 19/08/07 from: 1ST floor 35 whitehall london SW1A 2BX (1 page) |
| 19 August 2007 | Registered office changed on 19/08/07 from: 1ST floor 35 whitehall london SW1A 2BX (1 page) |
| 23 November 2006 | Accounts made up to 30 April 2006 (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 26 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 21 February 2006 | Accounts made up to 30 April 2005 (1 page) |
| 2 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 2 March 2005 | Accounts made up to 30 April 2004 (1 page) |
| 21 April 2004 | Return made up to 16/04/04; full list of members
|
| 21 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: unit 2 swift centre 41 imperial way croydon surrey CR0 4RL (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: unit 2 swift centre 41 imperial way croydon surrey CR0 4RL (1 page) |
| 17 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 February 2004 | Accounts made up to 30 April 2003 (1 page) |
| 21 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 16/04/03; full list of members
|
| 20 January 2003 | Registered office changed on 20/01/03 from: 17-21 george street croydon surrey CR0 1LA (1 page) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 17-21 george street croydon surrey CR0 1LA (1 page) |
| 16 April 2002 | Incorporation (18 pages) |