Company NameAdeso (UK) Limited
Company StatusDissolved
Company Number04696613
CategoryPrivate Limited Company
Incorporation Date13 March 2003(21 years ago)

Directors

Director NameJody Bryant Jones
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2003(same day as company formation)
RoleSales
Correspondence Address176 Lampits
Hoddesdon
Hertfordshire
EN11 8DX
Director NameJohn Christopher Grainger
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2003(same day as company formation)
RoleSalesman
Correspondence Address120 Rye Road
Hoddesdon
Hertfordshire
EN11 0HW
Secretary NameJody Bryant Jones
NationalityBritish
StatusCurrent
Appointed13 March 2003(same day as company formation)
RoleSales
Correspondence Address176 Lampits
Hoddesdon
Hertfordshire
EN11 8DX
Director NameAngela Jane Bryant
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2003(4 months, 1 week after company formation)
Appointment Duration20 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynch Mill House
Conduit Lane East
Hoddesdon
Hertfordshire
EN11 8DZ
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed13 March 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed13 March 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£44,976
Cash£240
Current Liabilities£76,345

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

2 July 2007Dissolved (1 page)
2 April 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2007Liquidators statement of receipts and payments (5 pages)
29 June 2006Liquidators statement of receipts and payments (5 pages)
1 July 2005Statement of affairs (7 pages)
7 June 2005Registered office changed on 07/06/05 from: 55 high street hoddesdon hertfordshire EN11 8TQ (1 page)
13 January 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 June 2004Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
28 May 2004Return made up to 13/03/04; full list of members (7 pages)
2 December 2003Director's particulars changed (1 page)
6 August 2003Director's particulars changed (1 page)
31 July 2003New director appointed (2 pages)
14 May 2003Ad 13/03/03--------- £ si 249@1=249 £ ic 1/250 (2 pages)
10 April 2003Secretary resigned (1 page)
10 April 2003New director appointed (2 pages)
10 April 2003New secretary appointed;new director appointed (2 pages)
10 April 2003Director resigned (1 page)