| Company Name | Adava (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04447560 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Names | Sitel Limited and Suntel Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Dr Alberto Valmori |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 St Davids Close Wembley Middlesex HA9 9BT |
| Secretary Name | Miss Ada-Emilia Virginia Valmori |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Accountancy Student |
| Correspondence Address | 1 Bestyle House Colney Hatch Lane London N10 1AT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Suite 64/65 Warnford Court 29 Throgmorton Street London United Kingdom EC2N 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £172,686 |
| Net Worth | £18,284 |
| Cash | £339,026 |
| Current Liabilities | £1,446,223 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 May |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2006 | Application for striking-off (1 page) |
| 22 July 2005 | Return made up to 27/05/05; full list of members
|
| 9 March 2005 | Accounts for a medium company made up to 31 May 2003 (12 pages) |
| 4 June 2004 | Return made up to 27/05/04; full list of members
|
| 19 April 2004 | Auditor's resignation (1 page) |
| 31 December 2003 | Company name changed sitel LIMITED\certificate issued on 31/12/03 (2 pages) |
| 9 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 16 June 2002 | New director appointed (2 pages) |
| 16 June 2002 | Registered office changed on 16/06/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: the studio, st nicholas close elstree hertfordshire WD6 3EW (1 page) |