Company NameAdemy Limited
Company StatusDissolved
Company Number04616898
CategoryPrivate Limited Company
Incorporation Date13 December 2002(21 years, 3 months ago)
Dissolution Date20 June 2006 (17 years, 9 months ago)
Previous NamesDwsco 2341 Limited and Eufort Limited

Business Activity

Section QHuman health and social work activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities

Directors

Director NameRiccardo Minola
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityItalian
StatusClosed
Appointed30 January 2003(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 20 June 2006)
RoleCompany Director
Correspondence AddressVia Molina, 18
22020 Torno (Como)
Italy
Director NameFerdinando Priano
Date of BirthMay 1949 (Born 74 years ago)
NationalityItalian
StatusClosed
Appointed30 January 2003(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 20 June 2006)
RoleCompany Director
Correspondence AddressVia Montallegro 51
16145 Genova
Italy
Foreign
Director NameGiancarlo Puddu
Date of BirthDecember 1943 (Born 80 years ago)
NationalityItalian
StatusClosed
Appointed30 January 2003(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 20 June 2006)
RoleCompany Director
Correspondence AddressVia Savoia, 80
00198 Roma
Italy
Director NamePaolo Rossi
Date of BirthMarch 1944 (Born 80 years ago)
NationalityItalian
StatusClosed
Appointed30 January 2003(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 20 June 2006)
RoleCompany Director
Correspondence AddressCorso Galileo Ferraris, 98
10129 Torino
Italy
Secretary NameDWS Secretaries Limited (Corporation)
StatusClosed
Appointed13 December 2002(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameGianluigi Vignola
Date of BirthNovember 1950 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed30 January 2003(1 month, 2 weeks after company formation)
Appointment Duration7 months (resigned 01 September 2003)
RoleCompany Director
Correspondence AddressVia Giulio Ceradini, 8
20129 Milano
Italy
Director NameDWS Directors Limited (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£72,284
Net Worth£9,628
Cash£2,143
Current Liabilities£11,428

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
23 January 2006Application for striking-off (1 page)
31 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
24 December 2004Return made up to 13/12/04; full list of members (9 pages)
27 May 2004Company name changed eufort LIMITED\certificate issued on 27/05/04 (2 pages)
21 May 2004Return made up to 20/02/04; full list of members (8 pages)
15 October 2003Director resigned (1 page)
1 April 2003New director appointed (1 page)
18 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 March 2003Ad 30/01/03--------- £ si [email protected]=14999 £ ic 1/15000 (2 pages)
18 March 2003Memorandum and Articles of Association (8 pages)
18 March 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 March 2003S-div 30/01/03 (1 page)
18 March 2003£ nc 100/15000 30/01/03 (1 page)
10 March 2003Director resigned (1 page)
27 February 2003New director appointed (3 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)