| Company Name | Adessoeurope Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04894774 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
| Dissolution Date | 29 March 2005 (19 years ago) |
| Previous Names | Prospect Number Thirty Six Limited and Adesso Europe Limited |
Directors
| Director Name | Lee Gerard Schaak |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 October 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 March 2005) |
| Role | Chairman |
| Correspondence Address | 6 May Hill Lane Dix Hills New York 11746 United States |
| Director Name | Margaret Ann Traub |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 October 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 March 2005) |
| Role | Chief Executive Officer |
| Correspondence Address | 145 Hicks Street Apt A-31 Brooklyn New York 11201 United States |
| Secretary Name | Margaret Ann Traub |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 04 October 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 March 2005) |
| Role | Chief Executive Officer |
| Correspondence Address | 145 Hicks Street Apt A-31 Brooklyn New York 11201 United States |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | Prospect House, 2 Athenaeum Road Whetstone London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2004 | Application for striking-off (1 page) |
| 27 October 2003 | Company name changed adesso europe LIMITED\certificate issued on 27/10/03 (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Company name changed prospect number thirty six limi ted\certificate issued on 08/10/03 (2 pages) |
| 10 September 2003 | Incorporation (19 pages) |