| Company Name | Adamastor Digital Art Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04535088 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Geoffrey Eric Berenger Pike |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2002(1 day after company formation) |
| Appointment Duration | 18 years, 2 months (closed 01 December 2020) |
| Role | Illustrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Railway Road Teddington Middlesex TW11 8RZ |
| Secretary Name | Cheryl Bronwen Pike |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2002(1 day after company formation) |
| Appointment Duration | 18 years, 2 months (closed 01 December 2020) |
| Role | Company Director |
| Correspondence Address | 70 Railway Road Teddington Middlesex TW11 8RZ |
| Director Name | Accord Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
| Secretary Name | Accord Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Contact
| Website | adamastor.co.uk |
|---|
Location
| Registered Address | 70 Railway Road Teddington Middlesex TW11 8RZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Geoffrey Eric Berenger Pike 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27 |
| Cash | £2,114 |
| Current Liabilities | £2,246 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
|---|---|
| 23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 3 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 28 October 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Geoffrey Eric Berenger Pike on 13 September 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Incorporation (20 pages) |