| Company Name | Adery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05005973 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2122 | Manufacture of household & toilet goods |
| SIC 17220 | Manufacture of household and sanitary goods and of toilet requisites |
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Chun Chuang |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | 1 Albert Embankment London SE1 7XQ |
| Secretary Name | Paula O Nell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | Flat 10-28 Princes Square London W2 4NJ |
| Director Name | Ya Win Chuang |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 01 January 2005(12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | 1 Albert Embankment London SE1 7XQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 3 Bayswater Mall 15-23 Porchester Road London W2 5DP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2007 | Application for striking-off (1 page) |
| 17 February 2007 | Return made up to 05/01/07; full list of members
|
| 7 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: no.1 Albert embankment london SE1 7XQ (1 page) |
| 19 May 2006 | Return made up to 05/01/06; full list of members (8 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 March 2005 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 21 February 2005 | Return made up to 05/01/05; full list of members; amend (6 pages) |
| 5 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 24 January 2004 | New secretary appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |